The Internal Revenue Service's Criminal Investigation unit is working on a new initiative for requesting financial records from banks to track illegal activity such as money laundering.

The Justice Department has subpoenaed New York Attorney General Letitia James’ office as part of a criminal investigation ...

The U.S. Department of Justice has launched criminal investigations into two of former President Donald Trump’s most pro ...

The U.S. Department of Justice has subpoenaed New York Attorney General Letitia James' office in a criminal investigation.