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 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 ...

The U.S. Justice Department has reportedly launched a criminal investigation into former Gov. Andrew Cuomo after congressional Republicans accused him of lying about his handling of the COVID-19 ...

The years-long external audit investigations of the Columbus Consolidated Government’s Finance Department after a backlog in the processing of business and alcohol license fees and occupational taxes ...

LANSING, Mich. (WLNS) – A leading state senator, who is also the head of the Michigan Republican Party, wants Michigan State Police’s second in command criminally investigated over misuse of a ...

What are records? Since 2014, The Marshall Project has been curating some of the best criminal justice reporting from around the web. In these records you will find the most recent and the most ...