The woman accusing several men of raping her at a Cornell University fraternity party was “misled” about the status of the ...

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

It’s not unusual for a high-profile lawsuit to spur a follow-up criminal investigation, like the civil case brought by a woman accusing several former Cornell University fraternity brothers of gang ...

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 ...

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

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

Criminal Procedure: Investigation (2002D): This is a class on the law of criminal investigations, and in particular the federal constitutional limits of criminal investigations. It focuses on two ...

The California Department of Toxic Substances Control is investigating the Lineage warehouse in Boyle Heights under Mayor ...

Maui Police Chief John Pelletier says he believes he was put on leave because of what he says are investigations into corruption in the mayor's office.