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NEWNAN, Ga. - A former payroll manager for Troup County has been charged with embezzling more than $500,000 in taxpayer funds ...
At issue now is a newly declassified CIA report, ordered by Ratcliffe, that faults Brennan’s oversight of a 2017 intelligence ...
The Georgia-based truck driver pleaded guilty to mail fraud charges related to falsifying tax forms as part of his "ghost" ...
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WKRG on MSNMobile woman sentenced for tax fraud: DOJA Mobile woman was sentenced for her part in a tax fraud scheme, according to a news release from the Department of Justice.
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WATE 6 On Your Side on MSNTennessee man pleaded guilty to $3.4 million COVID-19 tax credit schemeA 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 ...
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 ...
Clear Start Tax outlines what crypto traders need to know to protect themselves. IRVINE, CA / ACCESS Newswire / July 9, 2025 ...
Former CEO John Comeau was sentenced to over a year in prison for avoiding employment taxes and filing fraudulent tax returns ...
Glynn County resident Ryan Amick found himself at a fork in the road. He had received an email from the Department of the ...
More than 90 Democratic lawmakers filed a brief with a federal court this week telling it to block an agreement between the ...
The Treasury Inspector General for Tax Administration said the IRS Criminal Investigation unit has some work to do in how it ...
The IRS's Criminal Investigation division needs to do a better job of keeping track of the billions of dollars in ...
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