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

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.

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 ...

The watchdog’s investigation, released this week, shows major lapses in how IRS Criminal Investigation (IRS-CI) handles digital assets seized in criminal cases. As of late 2023, the agency had taken ...

Based on an evaluation between December 2023 and January 2025, the IRS Criminal Investigation did not always follow guidelines around seizing and holding crypto in cases. A US government watchdog ...

Argentinian prosecutors want to question a top Opus Dei official in enslavement investigation Opus Dei's No. 2 official drawn into federal human trafficking case ...

The Swain County sheriff notified county commissioners July 1 that he will retire immediately, as police continue to investigate alleged misconduct.