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 majors.

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 ...

The letter comes after Congress voted in 2022 to expand the IRS and its criminal-investigation division ... asked the Justice Department's Drug Enforcement Administration, the Bureau of Alcohol, ...

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 respond if you do. You’ve probably felt the thrill that comes with receiving ...

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 ...