The Georgia-based truck driver pleaded guilty to mail fraud charges related to falsifying tax forms as part of his "ghost" ...

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 ...

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

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

Two Lubbock businessmen, Joshua L. Allen and Mike L. Cox, were indicted in the federal court on Wednesday in relation to an ...

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

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

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

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

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 ...