IRS crime fighting arm announces modernization program as financial crimes use more tech
The program's aim is to speed up subpoena requests, give banks better data on how to detect criminal activity and build out ...
USA Today17d
Dozens of schools face investigation by Trump administration, accused of 'racial preferences'
The latest investigation follows a letter from the Department’s Office for Civil Rights last month ordering schools to ban diversity, equity and inclusion efforts or risk losing federal funding.
The New York Times19d
Justice Dept. Opens Investigation Into Migrant Shelters in New York
By Luis Ferré-Sadurní and Chelsia Rose Marcius The Department of Justice has opened a criminal investigation into ... s bank accounts that was meant to cover some expenses associated with ...
Hosted on MSN19d
Erie County lawmakers call for investigation into alleged hit-and-run cover-up
Erie County legislators are calling for an investigation into an alleged hit-and-run involving Erie County Sheriff’s Office (ECSO) Chief of Narcotics Daniel “DJ” Granville. What's Next For ...
BBC19d
Mone accuses Covid inquiry of 'cover-up'
Baroness Mone and her husband Doug Barrowman have accused the Covid inquiry of an "establishment cover-up" after their ... since May 2021 over suspected criminal offences committed in the ...
New York Post19d
Trump administration demands Citibank freeze Biden’s $20B climate slush fund due to criminal probe
The Trump administration has ordered Citibank to freeze a $20 billion fund for pop-up climate groups provided by then-lame-duck President Joe Biden’s Environmental Protection Agency (EPA ...
Newsday19d
DOJ's probe into Suffolk DA's asset forfeiture practices during prior administration is over, officials say
The federal criminal investigation ... and called Bode's letter politically motivated. Spota was incarcerated at the time on his conviction for conspiring to cover up a police beating.
CBS News20d
Education Department warns University of Michigan of "potential enforcement" over antisemitic investigation
The letters are addressed to all U.S. universities that are presently under investigation for Title VI violations relating to antisemitic harassment and discrimination. The Ann Arbor-based ...
Indiatimes20d
US Education Department sends letters to 60 universities under investigation for 'antisemitic discrimination'
The US Department of Education's Office for Civil Rights sent letters to 60 universities about potential consequences for inadequate protection of Jewish students on campus, including Columbia and ...
The Denver Post20d
Former state senator now faces investigation by Denver, Boulder district attorneys after resigning amid ethics probe
Jaquez Lewis earlier submitted five letters, purportedly from supporters and former staff members, as part of her defense against the ethics investigation. One was later determined to have been ...
wvlt20d
Education Department sends letter to University of Tennessee warning of investigation into anti-Semitic harassment
WASHINGTON (WVLT) - On Monday, the U.S. Department of Education’s Office for Civil Rights sent letters to 60 universities it said were under investigation for anti-Semitic discrimination and ...