The Internal Revenue Service has announced that Guy Ficco will become the new IRS Criminal Investigation (CI) chief as of April 1, 2024. Ficco will succeed Chief Jim Lee, who announced his retirement ...

The Department of Justice launched a grand jury investigation into Simad Holdings and its controlling shareholders ...

Federal Reserve chair Jerome Powell is under criminal investigation relating to the testimony he gave to the Senate Banking Committee last June relating the the renovation of historic Federal Reserve ...

Counsel representing individuals or entities cooperating in a federal white collar criminal investigation must understand how to initiate and navigate the cooperation process, including proffers, ...

Former Booker High football coach Carlos Woods is under a criminal investigation, the Sarasota Police Department confirmed, ...

The Internal Revenue Service’s Criminal Investigation division (IRS:CI) has named Jarod Koopman as its new Chief, according to an announcement shared on the agency’s official LinkedIn page. Koopman ...

The Trump administration is reportedly considering making changes at the division of the IRS dedicated to conducting criminal investigations, The Wall Street Journal reported Wednesday, which could ...

JOHNSTOWN, N.Y. (NEWS10)– The Johnstown Common Council unanimously approved the resignation of Councilmember-at-Large Scott Jeffers during a special council meeting Thursday. According to the council, ...

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 procedures ...

The City of Senoia has filed a civil lawsuit against former City Manager Harold Simmons, former Mayor Dub Pearman and former ...