The FBI and the US Attorneys Office for the Northern District of New York have launched a formal criminal investigation into New York Attorney General Letitia James for alleged mortgage fraud. In ...

Federal law enforcement officials reportedly opened a formal probe Thursday into New York Attorney General Letitia James over mortgage fraud allegations, according to multiple reports. The FBI and U.S ...

(FOX 5/KUSI) — The U.S. Department of Justice announced Thursday it has opened a formal investigation into the University of California (UC) system over potential violations of federal ...

The Oklahoma Ethics Commission has launched a new formal investigation into Representative Ajay Pittman, stemming from a failed settlement agreement. The Oklahoma Ethics Commission voted Thursday to ...

Filings contained in a federal lawsuit against the Boise School District is raising concerning allegations over the ...

A Formal Complaint may be filed as the first course of action or following an Informal Complaint if there is no mutually acceptable resolution during the Informal Resolution Process. The University ...

After filing a Formal Complaint of Discrimination and Harassment, the person who may have experienced discrimination or harassment may request a formal investigation. For full descriptions of the ...

The SEC issued a rule amendment removing the enforcement director’s authority to issue formal orders of investigation. “This amendment is the result of the Commission’s experience with its nonpublic ...

VALDOSTA, Ga. (WALB) - The Valdosta Police Department (VPD) cleared an officer of excessive force and discriminatory conduct after a formal complaint launched an internal investigation. The video from ...