“Legal”

IRS Criminal Investigation is investigating allegations that Andrea and Kent Shannon, along with other participants, submitted false returns and fictitious…

Photograph comparisons can help identify potential applications under different identities, giving passport officials additional leads to assess alongside supporting documents,…

According to the Justice Department’s account of court records, Justin Ryan Schmidt earned at least $7 million from a cryptocurrency…

A federal fraud case can expand from an outstanding arrest warrant into an overseas investigation involving identity verification, financial evidence,…

Federal authorities said at least $7.3 million in investor funds supported Bernhard Eugen Fritsch’s personal expenses, including mortgage payments, luxury…

INTERPOL can circulate a powerful international request asking police to locate and provisionally arrest a wanted person, but the notice…

State authorities preserve the warrant, evidence, and prosecution, while the Justice Department, State Department, and federal law-enforcement partners handle international…