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The Treasury Inspector General for Tax Administration said the IRS Criminal Investigation unit has some work to do in how it ...
In 2012, Yarbrough was promoted to supervisory special agent and worked in the Internal Investigations Unit of the Inspection Division at FBI headquarters. In 2014, he became supervisory special agent ...
Federal officials said businesses should carefully verify the identities of remote employees to avoid falling prey to similar ...
Attorney General Pam Bondi had previously promised the public release of scores of records associated with federal probes into Epstein.
Judge James Peterson said that he had never seen a more “systematically dishonest defendant” who “resolutely resisted taking ...
Castillo and Le worked together at a restaurant in Charlotte and had previously dated. WCNC Charlotte reported in October 2017 Le's body was found in a wooded part of Cabarrus County. She was shot in ...
Two Chinese nationals have been jailed on suspicion of spying on U.S. military facilities and trying to recruit American ...
His investigations into gang violence continued in 2006 when he transferred to the Miami Field Office to focus on gang and drug trafficking probes. In 2013, Perez was promoted to supervisory special ...
Under the leadership of FBi Director Kash Patel, the agency expelled division heads overseeing national security, ...
Two years after a man was found dead with his throat cut on the Wind River Reservation, a Riverton man has been charged in ...