https://dojmt.gov/dci-home/
Division of Criminal Investigation – Montana Department of Justice
Sexual and Violent Offender Registry Missing Persons Database The Division of Criminal Investigation (DCI) at the Montana Department of Justice is involved in...
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https://www.sun-sentinel.com/2026/04/21/justice-department-southern-poverty-law-center-investigation/
Southern Poverty Law Center says it faces DOJ criminal investigation
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https://www.huffpost.com/entry/doj-opens-criminal-probe-into-hate-watch-group_n_69e7980de4b0ff46b41181ff
Southern Poverty Law Center Indicted After DOJ Opens Criminal Investigation | HuffPost Latest News
Apr 21, 2026 - Until recently, the civil rights group was a partner to the FBI, providing critical information about extremists, including white supremacists, operating in...
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https://wikileaks.org/Press-Release-WikiLeaks-Launches.html
WikiLeaks - Press Release: WikiLeaks Launches Criminal Investigation ahead of Wednesday's Obama...
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https://www.ibtimes.com/doj-drops-criminal-investigation-jerome-powell-potentially-paving-way-confirmation-kevin-warsh-3801931
DOJ Drops Criminal Investigation Of Jerome Powell, Potentially Paving Way For Confirmation Of Kevin...
Apr 24, 2026 - The Department of Justice dropped on Friday its criminal investigation of Federal Reserve Chair Jerome Powell, federal prosecutor Jeanine Pirro announced.
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https://www.irs.gov/compliance/criminal-investigation
Criminal Investigation | Internal Revenue Service
Learn how the IRS enforces compliance with IRS Code and investigates potential criminal violations and other related financial crimes.
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https://www.cnn.com/2026/04/21/tech/florida-criminal-investigation-chatgpt-openai-fsu-shooting
Florida attorney general launches criminal investigation into ChatGPT maker OpenAI after deadly FSU...
Apr 21, 2026 - Florida Attorney General James Uthmeier opened an investigation into OpenAI over whether the company “bears criminal responsibility” for a shooting at Florida...
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https://gizmodo.com/floridas-attorney-general-opens-criminal-investigation-into-openais-role-in-mass-shooting-2000749121
Florida's Attorney General Opens Criminal Investigation Into OpenAI's Role in Mass Shooting
Apr 21, 2026 - A mass shooting at FSU may have been encouraged by conversations with ChatGPT.
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https://www.irs.gov/zh-hant/compliance/criminal-investigation
Criminal Investigation | Internal Revenue Service
Learn how the IRS enforces compliance with IRS Code and investigates potential criminal violations and other related financial crimes.
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https://www.theguardian.com/world/2026/apr/22/roman-abramovich-jersey-european-human-rights-court-chelsea-sale-proceeds
Roman Abramovich takes Jersey to European human rights court over criminal investigation | Roman...
Apr 23, 2026 - Lawyers for oligarch claim freezing of £5.3bn of assets ‘unfair and abusive’ amid row over use of funds for Ukraine
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https://www.theguardian.com/business/2026/apr/24/doj-drops-criminal-probe-jerome-powell-fed
US justice department drops criminal investigation against Jerome Powell | Federal Reserve | The...
Apr 24, 2026 - Move will remove obstacle for confirmation of Kevin Warsh, Trump’s pick to replace Powell as Federal Reserve chair
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https://www.theglobeandmail.com/canada/article-ottawa-urged-by-ngos-and-survivors-of-sexual-exploitation-to-launch/
Ottawa urged by NGOs and survivors of sexual exploitation to launch criminal investigation of...
Mar 4, 2021 - More than 100 survivors of sexual exploitation along with hundreds of non-governmental organizations are urging Ottawa to pursue a ‘full criminal...
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https://www.motherjones.com/politics/2025/09/trans-civil-rights-lawyers-investigation/
How Federal Judges Put a Trans Civil Rights Lawyer Under Criminal Investigation – Mother Jones
An “ego-driven, petty” attack targets attorneys who fought a transgender care ban in Alabama.
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https://www.irs.gov/es/compliance/criminal-investigation
Criminal Investigation | Internal Revenue Service
Learn how the IRS enforces compliance with IRS Code and investigates potential criminal violations and other related financial crimes.
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https://www.theverge.com/news/860381/dont-check-your-401k-balance-in-the-morning
Federal Reserve chair Jerome Powell confirms he is the subject of a DOJ criminal investigation. |...
Jan 12, 2026 - Powell’s statement says the Fed received grand jury subpoenas “threatening a criminal indictment related to my testimony before the Senate Banking Committee...
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https://www.irs.gov/zh-hans/compliance/criminal-investigation
Criminal Investigation | Internal Revenue Service
Learn how the IRS enforces compliance with IRS Code and investigates potential criminal violations and other related financial crimes.
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https://www.irs.gov/ht/compliance/criminal-investigation
Criminal Investigation | Internal Revenue Service
Learn how the IRS enforces compliance with IRS Code and investigates potential criminal violations and other related financial crimes.
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https://www.irs.gov/ko/compliance/criminal-investigation
Criminal Investigation | Internal Revenue Service
Learn how the IRS enforces compliance with IRS Code and investigates potential criminal violations and other related financial crimes.
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https://www.nj.gov/treasury/taxation/scamalert.shtml
NJ Division of Taxation - Office of Criminal Investigation - Scam Alert
Scam Alert; Do not be fooled by scammers pretending to be tax collectors demanding payment on behalf of the State of New Jersey or Division of Taxation.
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https://www.irs.gov/vi/compliance/criminal-investigation
Criminal Investigation | Internal Revenue Service
Learn how the IRS enforces compliance with IRS Code and investigates potential criminal violations and other related financial crimes.
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https://www.myfloridalegal.com/newsrelease/attorney-general-james-uthmeier-launches-criminal-investigation-openai-chatgpt
Attorney General James Uthmeier Launches Criminal Investigation into OpenAI, ChatGPT | My Florida...
Attorney General James Uthmeier Launches Criminal Investigation into OpenAI, ChatGPT My Florida Legal
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https://www.irs.gov/ru/compliance/criminal-investigation
Criminal Investigation | Internal Revenue Service
Learn how the IRS enforces compliance with IRS Code and investigates potential criminal violations and other related financial crimes.
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https://www.irs.gov/compliance/criminal-investigation/program-and-emphasis-areas-for-irs-criminal-investigation
Program and emphasis areas for IRS Criminal Investigation | Internal Revenue Service
Criminal Investigation (CI) classifies its investigations into program and emphasis areas of fraud.
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https://www.irs.gov/compliance/criminal-investigation/irs-criminal-investigation-annual-reports
IRS Criminal Investigation annual reports | Internal Revenue Service
Find reports summarizing a wide variety of CI activities. They include case examples from each field office on a wide range of financial crimes.
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https://apnews.com/article/federal-reserve-investigation-powell-justice-department-28d04cc0d99cda25cea69931f65e25d3
Justice Department ends criminal investigation of Fed chair Powell | AP News
Apr 24, 2026 - The Justice Department has ended its investigation into Federal Reserve chair Jerome Powell, clearing a major roadblock to the confirmation of Kevin Warsh as...
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https://www.irs.gov/compliance/criminal-investigation/about-criminal-investigation
About Criminal Investigation | Internal Revenue Service
Some people bend the tax law — others break it. Criminal Investigation's job is to pursue the lawbreakers.
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https://www.orlandosentinel.com/2026/04/21/justice-department-southern-poverty-law-center-investigation/
Southern Poverty Law Center says it faces DOJ criminal investigation
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https://www.irs.gov/compliance/criminal-investigation/criminal-investigation-press-releases
Criminal Investigation press releases | Internal Revenue Service
National and local Criminal Investigation press releases.
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https://www.latimes.com/world-nation/story/2026-04-24/justice-department-drops-criminal-probe-of-fed-chair-powell-likely-clearing-way-for-warsh
Justice Department drops criminal investigation of Fed chair Powell, likely clearing way for Warsh...
Apr 24, 2026 - The Justice Department has ended its investigation into Federal Reserve chair Jerome Powell, clearing a major roadblock to the confirmation of his likely...
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https://www.irs.gov/compliance/criminal-investigation/irs-criminal-investigation-voluntary-disclosure-practice
IRS Criminal Investigation Voluntary Disclosure Practice | Internal Revenue Service
If you have willfully failed to comply with tax or tax-related obligations, submitting a voluntary disclosure may be a means to resolve your non-compliance and...
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https://www.nj.gov/treasury/taxation/identity_theft.shtml
NJ Division of Taxation - Office of Criminal Investigation - Identity Theft
NJ Division of Taxation Identity theft state of nj
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https://apnews.com/article/federal-reserve-powell-subpoenas-trump-pirro-ab3dfc8278c8ae793e883f6bb9beff98
Prosecutor conceded lack of criminal evidence in Fed investigation | AP News
Mar 24, 2026 - Newly released court records indicate the Justice Department's investigation of a $2.5 billion renovation project at the Federal Reserve didn’t find any...
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https://pchrgaza.org/end-impunity-in-palestine-calling-for-investigation-and-prosecution-by-the-international-criminal-court/
End impunity in Palestine: calling for investigation and prosecution by the International Criminal...
In January 2009, in the wake of the 2008-2009 Israeli offensive ‘Operation Cast Lead’, the Palestinian National Authority lodged a declaration accepting the...
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https://www.mirror.co.uk/sport/football/news/diogo-jota-investigation-concludes-no-37066704
Diogo Jota investigation concludes no criminal liability in Liverpool star's fatal crash - The...
Apr 24, 2026 - Liverpool star Diogo Jota and his younger brother, Andre Silva, were tragically killed in a crash crash in July 2025, with further details surrounding the...
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