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 ...

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

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

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

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

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" ...

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 ...

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 ...