On February 5, 2025, the US Department of Justice (DOJ) issued two memoranda, General Policy Regarding Charging, Plea Negotiations, and Sentencing ...

Linda Sun received additional charges of bribery and violating the Foreign Agents Registration Act connected to her money ...

As a US federal agent, Tigran Gambaryan pioneered modern crypto investigations. Then at Binance, he got trapped between the ...

The letter calls for an investigation of two Justice Department officials: the acting attorney general, Emil Bove, and the ...

DHS Secretary Kristi Noem sent a letter to U.S. Treasury secretary Scott Bessent, asking that IRS agents be provided to ...

A former aide to two New York governors and her husband are facing additional charges in a case accusing her of acting as an agent of ...

A group of Department of Justice (DOJ) officials resigned from their posts after receiving a directive to drop federal ...

The U.S. Department of Homeland Security wants to deputize some Internal Revenue Service criminal investigators and other ...

SALT LAKE CITY (KUTV) — Two men pled guilty to fraud charges that involved hundreds of Utahns pouring in thousands of dollars.

Law enforcement officers for the Internal Revenue Service typically investigate tax-related crimes. Homeland Security ...

Sassoon said federal prosecutors planned to charge Adams with destroying evidence and instructing others to do so, which would have added to his case.