A 34-year-old Honolulu man who worked as a lieutenant for the late Michael J. Miske Jr.’s criminal organization was sentenced ...

The IRS lawyers were stunned. They feared they could face criminal liability if they handed over the addresses of individuals who were not under a criminal investigation.

A federal grand jury has indicted two Chinese nationals who are accused of operating illicit massage businesses in southern Illinois and Indiana.

The IRS lawyers were stunned. They feared they could face criminal liability if they handed over the addresses of individuals who were not under a criminal investigation.

In the past, when law enforcement sought IRS data to support its investigations, agencies would give the IRS the full legal name of the target, an address on file and an explanation of why the ...

Substantial assistance in the investigation was provided by IRS Criminal Investigation, the Justice Department’s Offices of International Affairs and Enforcement Operations, and the U.S. Marshals ...

A Roanoke man is dead following a single-vehicle crash in Sussex County Thursday afternoon, according to Virginia State Police, which said a criminal investigation is ongoing into the incident.

White House Press Secretary Karoline Leavitt welcomed the FBI’s investigation Tuesday, alleging corruption in Comey and Brennan’s testimonies and the Trump-Russia probe.

In addition, IRS-CI's internal guidelines don't address time frames for completing the required seizure memorandum and updating IRS-CI's seized assets inventory tracking system. TIGTA made six ...

The IRS Criminal Investigation division needs to tighten up its management of seized digital assets, a new watchdog report warned, especially as legal proceedings involving those virtual currencies ...

Criminal investigations often rely on traffic data to analyze incidents and identify suspects. This paper explores a machine learning-based image detection system that processes traffic footage to ...