WASHINGTON (AP) — As the nature of financial crime changes, with technology and AI increasingly used to perpetrate illegal acts, the IRS’ crime fighting arm —IRS Criminal Investigation— is announcing ...
Saint Louis University's Forensic Science B.S., Crime Scene Investigation concentration students are a natural fit for this accelerated B.S. to the Criminology and Criminal Justice, M.A. accelerated ...
In the past few months, the new administration has issued a steady stream of policies and guidance that appear to dramatically impact the direction of federal criminal and regulatory authorities over ...
The Whistleblower Program is a new source for case generation that may signal that the division is planning to rely less on leniency going forward. Long a proponent of incentivizing self reporting, ...