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

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

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

Two Lubbock businessmen, Joshua L. Allen and Mike L. Cox, were indicted in the federal court on Wednesday in relation to an investment fraud scheme connected to Brooklyn Chandler Willy, a San ...

A truck driver who authorities said operated a “ghost” tax preparation business on the side is awaiting sentencing.

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

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

Former CEO John Comeau was sentenced to over a year in prison for avoiding employment taxes and filing fraudulent tax returns ...

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

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

Unsealed in the District of Puerto Rico, the indictment accuses Michael Shannon Sims, 48, of Georgia and Florida, and Juan ...

Michael L. Cox and Joshua Allen, former principals of Lubbock-based Ferrum Capital LLC — also have been indicted.