Even after years of work, courts still have a long way to go: 63% of cases in Superior Courts and Municipal Courts still need ...

A former lab scientist at the Colorado Bureau of Investigation faces felony charges after she falsified DNA tests in hundreds of cases and sent ... help meet the local financial requirements ...

DENVER — A Longmont Police Department officer is facing a federal civil rights lawsuit over allegations he falsified information in a financial crimes case, leading to a man’s arrest on ...

On Tuesday, Mumbai police recreated the crime scene at Khan’s residence in ... was taken to various locations connected to the case, including Bandra railway station, from where he had taken ...

As countries look ahead to the fifth round of mutual evaluations by the Financial Action Task Force (FATF), there are significant shifts in the global policy approach to tackling financial crime, ...

Beverly is a writer, editor, and paralegal specializing in personal finance and tax law. She covers personal financial and legal topics, as well as tax breaks, tax preparation software, and tax ...

high-profile or complex corruption or commercial or financial crime cases arising from the recommendations of commissions of inquiry; referred to the Investigating Director by the National Director; ...

The Department of Justice (DOJ) this week released the final nationwide crime statistics under the Biden administration as the president prepares to leave office. Following an uptick in violent ...