The criminal probe reportedly focuses on whether the writer, who in 2023 won a defamation suit against Trump that found him liable for sexually abusing her, committed perjury.

New Mexico Attorney General Raúl Torrez announced a criminal investigation into allegations that the DEA allowed fentanyl ...

The investigation comes on the heels of a review from Multnomah County that found the nonprofit misspent $3.6 million in ...

Sunstone Way executives announced in March that they'd be shutting down. Earlier this month, the county revealed the nonprofit could owe them at least $3.6 million.

Vice President JD Vance, who leads the White House anti-fraud task force, has referred allegations of complicity surrounding fraud in Minnesota, including against Democratic Gov. Tim Walz and Attorney ...

Vice President JD Vance is asking the Department of Justice to launch a criminal investigation into Minnesota leaders accused of failing to stop fraud in the state’s social services programs. A report ...

Huisentruit vanished while on her way to work on June 27, 1995 ...

Counsel representing individuals or entities cooperating in a federal white collar criminal investigation must understand how to initiate and navigate the cooperation process, including proffers, ...

The Internal Revenue Service has announced that Guy Ficco will become the new IRS Criminal Investigation (CI) chief as of April 1, 2024. Ficco will succeed Chief Jim Lee, who announced his retirement ...

Criminal investigations must be successful if the criminal justice system is to function. Yet there are a variety of psychological processes that can interfere with successful investigative procedures ...

The Justice Department has launched a criminal investigation into E. Jean Carroll, the former magazine columnist who accused President Donald Trump of sexual assault, according to multiple sources ...