The IRS's Criminal Investigation division needs to do a better job of keeping track of the billions of dollars in ...

The Treasury Inspector General for Tax Administration said the IRS Criminal Investigation unit has some work to do in how it ...

Sims and Reynoso allegedly lured thousands of victims worldwide to purchase "investment packages" from OmegaPro using ...

Jackson prepared and filed 35 false IRS forms for himself and two clients that said they were entitled to receive $4,112,297 ...

A Tennessee man pleaded guilty Wednesday to charges including conspiracy to commit wire and mail fraud, said the United States Department of Justice. The DOJ said that, during the pandemic, Ryan ...

Clear Start Tax outlines what crypto traders need to know to protect themselves. IRVINE, CA / ACCESS Newswire / July 9, 2025 ...

Glynn County resident Ryan Amick found himself at a fork in the road. He had received an email from the Department of the ...

A federal raid at Buckeye Fire Equipment Company in Kings Mountain led to eight people facing federal charges for identity theft and unauthorized employment, and the investigation is ongoing.

The IRS’s criminal division is under scrutiny for poor documentation and oversight of billions in seized crypto assets, a ...

More than 90 Democratic lawmakers filed a brief with a federal court this week telling it to block an agreement between the ...

The US Treasury Inspector General for Tax Administration provided six recommendations to an IRS team based on an assessment ...

The IRS’s criminal investigation unit hasn’t always followed its own rules when seizing and safeguarding digital assets, the ...