Minister Sitharaman cited instances where encrypted messages and digital data helped uncover financial fraud. One case ...

Allegations of Financial Misconduct and Bribery against Corporate Entities (a) whether the Government is aware of the recent ...

A Connecticut woman has been indicted on fraud and tax offenses stemming from an alleged embezzlement scheme, according to ...

Finance Minister Nirmala Sitharaman has strongly defended tax authorities' access to digital records, calling it a crucial ...

IRS investigators are urging taxpayers and preparers to be on the lookout for fraud schemes that could compromise their bank ...

High-profile attorney Billy Gibbens confirmed to WDSU that he is now representing Bogalusa Mayor Tyrin Truongin in the case.

His Majesty’s Revenue and Customs (HMRC) conducts thousands of investigations each year, ranging from routine compliance ...

A former Inland Revenue tax agent has received the maximum length of home detention possible for sustained tax fraud after ...

As U.S. President Donald Trump pledges to deport “millions and millions” of “criminal aliens,” thousands of federal law ...

A man from Vancouver, Washington, who prepared thousands of tax returns, was indicted last week in connection with fraud.

the IRS Criminal Investigation unit uncovered more than $9.1 billion in tax fraud and other financial crimes. LifeLock warned that taxpayers face “unprecedented challenges” in safeguarding their ...

Federal agents who usually hunt down child abusers are now cracking down on immigrants who live in the U.S. illegally.