The Central Bureau of Investigation (CBI) has arrested Chintan Raghuvanshi, Deputy Director of the Enforcement Directorate ...

The CBI has arrested Deputy Director of Enforcement Directorate in Odisha, Chintan Raghuvanshi, in connection with an alleged ...

In January 2023, Stearns County Sheriff Steve Soyka testified in support of a bill giving state ID cards and driver’s ...

"Sanctuary cities protect dangerous criminal aliens from facing consequences and put law enforcement in peril," federal officials said.

The Supreme Court has criticized the Enforcement Directorate (ED) for overstepping its jurisdiction and mishandling ...

A Significant Shift in White Collar Criminal Enforcement - The Department of Justice (“DOJ”) has unveiled a comprehensive plan for its ...

Tama Beth Kudman and Robert Gordon of Kudman Trachten Aloe Posner LLP discuss approaches in the Trump administration's Justice Department in criminal enforcement involving digital assets.