Two members of the gang have been arrested, and an EcoSport and a Honda car have been seized. The STF also recovered more ...

Prosecutors are examining whether some Trump officials improperly shared information about the investigation into the ...

The Justice Department is examining the handling of the mortgage fraud investigation into Sen. Adam Schiff, including the ...

The Department of Justice (DOJ) has taken the unusual step of launching a probe into one of its own investigations, ...

Federal prosecutors in Maryland are scrutinizing the conduct of two allies of U.S. President Donald Trump in their ...

Lawyers for Federal Reserve Governor Lisa Cook on Monday disputed allegations by a Trump administration official that she ...

Rare comic books, more than $100,000 in cash and a small arsenal of guns were seized during a monthslong investigation into a ...

Marcey Patterson, a former civilian MPD employee, pleaded guilty to felony election fraud for voting in Milwaukee while ...

According to the Central Intelligence Agency (CIA), “information does not have to be secret to be valuable.” This holds true when a ...

Lakewood High School's attendance chief was transferred to another school in wake of revelations that student absences were erased from data.

When valuing a company, a valuation analyst can play a critical role in identifying potential fraud risks and assessing whether management has implemented adequate measures.

In this episode of Tax Notes Talk, Carolyn Schenck, former IRS national fraud counsel, shares insights from decades at the ...