Federal Reserve Chair Jerome Powell made 13 calls to lawmakers after the Justice Department opened a criminal probe into his congressional testimony about the Fed's renovations.

CBP commander Gregory Bovino is under criminal investigation in Minneapolis for his conduct during Operation Metro Surge, ...

The Trump administration seeks to overturn a judge's decision blocking a criminal investigation into Federal Reserve Chair Jerome Powell. The probe, involving cost overruns at the Fed's headquarters, ...

Authorities in New Mexico conducted a search Tuesday at the Zorro Ranch property previously owned by convicted sex offender ...

Special Agents with the Arkansas State Police (ASP) Criminal Investigation (CID) have arrested 76-year-old Harold Frederick Meyer, a member of the Eureka Spring ...

Nearly every major financial crime case touches Bank Secrecy Act filings—here’s how SARs, CTRs, and Forms 8300 drive investigations and prosecutions.

The city confirmed the investigation in an email to The Star this week, a striking acknowledgement that the probe remains ongoing.

Specialized Training Program Launched in Nurpur Sudhanshu Sharma Nurpur A three-day specialized training initiative titled “Evidence Collection, Preservation and Forwarding to Forensic Science ...