Carrollton​ police said warrants have been issued for indecency with a child by sexual contact and child grooming.

A criminal referral sent to the Justice Department alleges ex-prosecutor Jina Choi misled FBI agents about her role in the IRL startup probe.

The Internal Revenue Service's Criminal Investigation division had to divert considerable resources from its regular work to aid immigration authorities.

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

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 civil matters, the IRS continues to devote significant ...

The Livingston Parish district attorney’s office has opened a criminal investigation into Council member Erin Sandefur after she admitted to sharing government checks that ended up in a campaign mailer for district attorney candidate Sherman Mack.

The Eastland family is responding to the criminal probe into their role in the deaths of 25 campers and two counselors following deadly floods at Camp Mystic in July 2025.

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 questions. First, what are the legal limits on the ...