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 ...

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

BRIDGEPORT, Conn. (WFSB) - A Bridgeport man was sentenced Thursday to five years in federal prison for narcotics trafficking.

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

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

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

A Bergen County real estate influencer facing two dozen lawsuits was indicted by a federal grand jury this week.

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 ...

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

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.