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

NEWNAN, Ga. - A former payroll manager for Troup County has been charged with embezzling more than $500,000 in taxpayer funds ...

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

Prosecutors say Ovidio Guzmán López and his brothers moved large amounts of cocaine, cannabis, heroin and fentanyl into the U ...

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

Florida man James Davis II pleads guilty to COVID-19 PPE investment fraud and could face 30 years for bank fraud, plus ...

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

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

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 ...

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 ...