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The IRS's Criminal Investigation division needs to do a better job of keeping track of the billions of dollars in ...
The Treasury Inspector General for Tax Administration said the IRS Criminal Investigation unit has some work to do in how it ...
A Chinese man arrested in Italy on a U.S. warrant over alleged industrial espionage has opposed extradition, claiming he is a victim of mistaken identity, his lawyer said on Tuesday.
An FBI agent was indicted for allegedly stealing money and personal property while executing search warrants. Nicholas Anthony Williams, 36, who has worked out of the Houston Field Office since 2019, ...
By Steve Neavling The FBI violated individuals’ constitutional rights when agents rifled through hundreds of safe deposit boxes without warrants in 2021, a federal appellate court has ruled. The 9th ...
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