The KC Hispanic Chamber, now under new leadership, is under investigation for financial crimes reported in June.

One of the men named in the Cornell rape lawsuit has asked an Albany judge to remove Attorney General Letitia James as ...

The case raised alarm from First Amendment attorneys, who called it a concerning attempt by a powerful local official to ...

Incoming DART CEO Nathaniel Ford is in hot water as he leaves his former role in Jacksonville, Florida. State officials there launched a criminal investigation into executive spending habits under his ...

A criminal referral sent to the Justice Department alleges ex-prosecutor Jina Choi misled FBI agents about her role in the IRL startup probe.

Recent IRS Criminal Investigation (“IRS-CI”) data shows a notable increase in tax-related investigations, prosecution referrals, and enforcement activity. While most IRS-related tax disputes remain ...

Criminal investigators at military criminal investigative organizations (MCIO) must complete federal and service-specific criminal investigative training (see figure). MCIOs include the Department of ...

A criminal investigation is underway Tuesday at the burned Lineage Logistics warehouse in Boyle Heights.