An 82-year-old man has been charged in connection with a wide-ranging investigation involving alleged human trafficking, ...

A federal grand jury has returned a 43-count indictment charging a music label owner and purported anti-gang activist who is ...

The Internal Revenue Service's Criminal Investigation unit has a new initiative for engaging with financial institutions to ...

The program's aim is to speed up subpoena requests, give banks better data on how to detect criminal activity and build out ...

On the five-year anniversary of the signing of the CARES, or Coronavirus Aid, Relief, and Economic Security Act, the Atlanta ...

allowing him to collect higher tax preparation fees. The estimated loss of revenue to the IRS exceeds $2 million. The IRS Criminal Investigation is leading the investigation, with Assistant U.S ...

fraud, abuse, and corruption.' But it is not, and has never been, empowered to 'conduct criminal investigations,' as the Letter erroneously suggests," Cochran wrote in response. "The OIG has never ...

These discussions aim to provide practical insights into enhancing forensic fraud investigations and enterprise risk management through AI and data analytics. Fowokan further noted that the ...

HM Revenue & Customs (HMRC) is launching a US-style “reward scheme” for taxpayers who tell on family members and former employers under plans to claw back billions lost through tax evasion.

Butselaar is serving the final six months of his 30-month sentence for tax fraud, having pleaded guilty to the offence in November 2024. However, the IRS is now seeking the return of $28 million ...

JONESBORO, Ark. (KAIT) – Police arrested multiple suspects in connection to an ongoing bank fraud investigation. According to court documents, Jonesboro police arrested at least eight suspects ...