DoJ

Lawmakers suggested investigators were hamstrung from bringing charges and questioned why the statute of limitations was allowed to expire without charges being brought.

The U.S. Attorney General has appointed a special counsel to oversee the ongoing criminal investigation into President Joe Biden's son over his taxes.

Lawyers and federal prosecutors came to an agreement during the hearing to limit the plea deal to apply to only tax crimes, drug offenses and a firearm violation between the years 2014 to 2019.

The federal contractor reached one of the largest procurement fraud settlements in history over a civil investigation related to its cost accounting.

A Dutch tax advisor who had a client list of top DJs and fashion industry figures was arrested in Italy and extradited to the U.S.

President Biden's son will plead guilty to two misdemeanor tax crimes and enter an agreement to potentially avoid a gun-related charge.

The Big Four firm gave a clean audit opinion to Silicon Valley Bank's parent company and Signature Bank only weeks before they failed.

The Justice Department, IRS, SEC and CFTC have been probing Binance over the last few years.

U.S. prosecutors charged a French national with defrauding buyers of his "Mutant Ape Planet" non-fungible tokens, alleging he duped investors out of more than $2.9 million in cryptocurrency.

The arrest followed weeks of speculation about the possible misuse of client funds.