Criminal Investigation

Senate Judiciary Hearings to examine AI in criminal investigations and prosecutions will be held at 2:30 p.m. ET on Jan. 24

The Internal Revenue Service (IRS) said it would increase enforcement in the area of digital asset transactions and listed ...

The Texas Medical Board temporarily suspended Dr. Raynaldo Rivera Ortiz Jr., an anesthesiologist, on Sept. 9 after it ...

A two-year international operation led by New Zealand that identified over 90,000 online accounts that possessed or traded ...

BERLIN—Ten Belarusians have asked Germany's federal prosecutor to open a criminal investigation against President Alexander Lukashenko and security ...

VANCOUVER—A B.C. Supreme Court judge is questioning why border officers didn't question Huawei executive Meng Wanzhou more rigorously ...

OTTAWA—More than 70 parliamentarians from all parties are calling for a full criminal investigation into Pornhub's parent company ...

Tony Bobulinski, a former business partner of Hunter Biden, has said he is listed as a "material witness" ...

Two House Democrats have called on the FBI to launch an investigation to establish whether the leadership of ...

LONDON—British culture minister Jeremy Wright said on April 25 he could not rule out a criminal investigation over ...

LAS VEGAS—A woman who moved to Florida from the Las Vegas area a year after her 3-year-old mysteriously ...

Senator Bill Cassidy (R-La.) called for referring Julie Swetnick—who accused Supreme Court nominee Brett Kavanaugh of sexual misconduct—to ...