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MLive- Flint/Saginaw/Bay City on MSNFrom CMU to the Smithsonian: A crime-solving laptop’s sometimes-wacky journey to D.C.It's a story that in some ways began about 20 years ago during a Central Michigan University fraternity event for accounting ...
Dena J. King, the U.S. Attorney for the Western District of North Carolina, announced the sentencing in a press release on ...
Defendants Charged With Filing Over 8,000 False Tax Returns In Largest COVID Tax Credit Case To Date
The government alleges that the defendants attempted to collect more than $600 million from the scheme—the IRS paid approximately $45 million to the defendants and ...
A longtime detective in the L.A. County sheriff’s anti-gang unit has admitted to extortion and other abuses of power while working for a crypto mogul, court filings show.
“Mr. Iza’s and Mr. Saavedra’s relationship was little more than a thuggish partnership between a thief and a crooked cop,” said IRS Criminal Investigation Special Agent in Charge Tyler Hatcher ...
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Hosted on MSNUSPS employees caught stealing $24 million from mailed checksA U.S. Postal Service employee and a co-conspirator were sentenced to prison yesterday for a scheme involving stolen checks ...
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For years, Republicans, including President Donald Trump, have railed against the IRS and its cadre of armed agents.
The request marks the Trump administration’s latest effort to devote more federal resources to fulfill his campaign pledge to ...
The Department of Homeland Security has requested that Treasury Secretary Scott Bessent deputize law enforcement officers, including IRS criminal investigators, to assist in immigration enforcement.
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