The Justice Department has opened a criminal investigation into Philadelphia District Attorney Larry Krasner’s office and sent grand jury subpoenas in recent days in an inquiry focused on potential ...

Marco Rubio’s State Department is facing an investigation for allegedly breaking federal law by digging into staffers’ ...

Allison Hudson — the department's lead spokesperson — is under investigation for an incident involving a confrontation with a ...

Add Yahoo as a preferred source to see more of our stories on Google. The Justice Department has launched a criminal investigation into E. Jean Carroll, the former magazine columnist who accused ...

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 ...

Recent IRS Criminal Investigation (“IRS-CI”) data shows a notable increase in tax-related investigations, prosecution referrals, and enforcement activity. While most IRS-related tax disputes remain ...

Criminal Procedure: Investigation (2002D): This is a class on the law of criminal investigations, and in particular the federal constitutional limits of criminal investigations. It focuses on two ...

Criminal investigators at military criminal investigative organizations (MCIO) must complete federal and service-specific criminal investigative training (see figure). MCIOs include the Department of ...

Major changes are underway at the Internal Revenue Service that could lead to an increase in criminal tax investigations into tax-exempt organizations. According to a recent article in The Wall Street ...

Criminal Procedure: Investigation (2002C): The law school offers two survey courses dealing with constitutional criminal procedure. This course, "Criminal Procedure: Investigation," covers government ...