Dena J. King, the U.S. Attorney for the Western District of North Carolina, announced the sentencing in a press release on ...

It's a story that in some ways began about 20 years ago during a Central Michigan University fraternity event for accounting ...

The Better Business Bureau says fraudsters can attempt ... We see this with social media a lot." IRS Criminal Investigation says in fiscal year 2022, they had more than 2,550 criminal cases.

A U.S. Postal Service employee and a co-conspirator were sentenced to prison yesterday for a scheme involving stolen checks ...

What job scams look like, red flags to watch out for, and how to avoid falling victim to job and hiring scams, plus how to ...

the IRS criminal investigation bureau, the Pennsylvania Office of the Attorney General, the Pennsylvania State Police, Pittsburgh Bureau of Police and the U.S.Department of Agriculture.

and IRS-Criminal Investigations, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives. Prosecutors included Assistant U.S. Attorney Christopher Rapp, Assistant U.S. Attorney ...

Levy, IRS Special Agent Thomas Demeo, and Katherine Mulligan from the Insurance Fraud Bureau, with assistance from the Department of Revenue's Criminal Investigations Bureau, as stated by the U.S ...

With the All American Speakers Bureau, a platform for ... terrorist organization or another criminal network, individuals have a right to due process, he added. “I think he doesn’t understand how ...

WASHINGTON — IRS employees involved in the 2025 tax season will not be allowed to accept a buyout offer from the Trump administration until after the taxpayer filing deadline, according to a ...