To put it another way: the evidence that eventually becomes the appendices in your dossier can be used as you use any other set of evidence. So, developing and maintaining a system to manage that ...

This explains how courts can order the release of money seized or frozen during cyber-fraud investigations. The key takeaway is that victims may obtain interim relief, but only subject to legal ...

A source trapped inside an industrial-scale scamming operation contacted me, determined to expose his captors’ crimes—and ...

Congress pressed for a report on Alex Pretti’s killing. CBP supplied answers to a list of questions — questions that CBP had ...