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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" ...
A Mobile woman was sentenced for her part in a tax fraud scheme, according to a news release from the Department of Justice.
A 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 ...
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 ...
The US Treasury Inspector General for Tax Administration provided six recommendations to an IRS team based on an assessment ...
Four members of a North Texas family are accused of stealing millions of dollars from the federal government using fraudulent tax returns. Beginning in 2016, federal authorities say a father and his ...
Four tax preparers convicted of defrauding the IRS of nearly $8 million have been sentenced to a combined 105 months in ...