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

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

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

Two men are facing serious criminal charges after being accused of running a massive global scam that stole over $650 million ...

Glynn County resident Ryan Amick found himself at a fork in the road. He had received an email from the Department of the ...

Clear Start Tax outlines what crypto traders need to know to protect themselves. IRVINE, CA / ACCESS Newswire / July 9, 2025 ...

More than 90 Democratic lawmakers filed a brief with a federal court this week telling it to block an agreement between the ...

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 ...

Immigration and Customs Enforcement agents arrested 30 people at a Kings Mountain fire equipment company, saying they were ...

Dantavious Jackson, 39, of Union City, Georgia, pled guilty to mail fraud, said Tara M. Lyons, Acting U.S. Attorney for the ...