The Internal Revenue Service's Criminal Investigation unit has embarked on a new initiative for engaging with financial institutions as it makes greater use of banking data to uncover tax and ...

Florida has launched a criminal investigation into Andrew and Tristan Tate - days after their arrival in the US from Romania. The state's governor Ron DeSantis said the brothers were not welcome ...

By Claire Moses Florida’s attorney general on Tuesday opened a criminal investigation into Andrew Tate and his brother Tristan Tate, the British American online influencers who face human ...

DENVER — Two Colorado Department of Corrections (DOC) parole employees are under criminal investigation for forgery and first-degree official misconduct, according to records obtained by 9NEWS ...

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 ...

Florida has launched a criminal investigation into British-American influencers Andrew and Tristan Tate, who flew to the state last week from Romania, where they faced rape and human-trafficking ...

Accused rapist and sex trafficker Andrew Tate and his brother Tristan are under criminal investigation in Florida, according to the state’s Attorney General James Uthmeier, after the pair ...

“On Feb. 17, 2025, the Atlanta City Council passed legislation that strictly prohibits OIG from conducting criminal investigations,” the letter says. “We are government employees, and we ...

Seven employees with Colorado's Department of Corrections are currently on paid administrative leave, according to a CDOC spokesperson. Two of them are the “subject of a criminal investigation”, ...

6, 2024. The Minnesota Bureau of Criminal Apprehension has been enlisted to assist the investigation. The district also notified the State Auditor’s Office of its concerns. The district is ...

Citing news stories about alleged waste and fraud, Republicans called for a new inspector general's office to investigate ...

Every officer with a decent amount of time on the job knows the unexpected turns an investigation ... on the criminal side wanted to cross him or interfere with his business. Red also had a ...