The Internal Revenue Service's Criminal Investigation unit is working on a new initiative for requesting financial records ...

A popular Central Kentucky Mexican restaurant chain that is being investigated by the IRS will remain open during the investigation, according to its general manager.

From staff reports PARKERSBURG — Jodey Altier, president of Perry & Associates CPA’s and managing partner of Perry Forensic, recently announced three new Perry Forensic team members. Steven A. Bodge ...

A Mexican restaurant in South Lexington was closed around lunchtime Tuesday as criminal investigators with the IRS visited and carried out several boxes.

An Illinois doctor was sentenced to 34 months for tax evasion and health care fraud, hiding assets and billing for phantom ...

MADISON, WI (WSAU) — A Wausau man accused of wire fraud and money laundering has been indicted by a federal grand jury.

ICE’s Homeland Security Investigations, in close coordination with U.S. and international law enforcement partners, has successfully dismantled critical infrastructure used by BlackSuit ransomware, a ...

A Southwest Ranches man was sentenced to five years in prison after stealing over $100 million from the FCC’s discounted phone and internet service program in what is considered the largest ...

US-led operation shuts down BlackSuit ransomware servers, domains, and seizes $1M in crypto with global law enforcement ...

The tax agency had ramped up scrutiny of high earners in the past two years. Now, budget cuts are leaving fewer staffers to ...

The Securities and Exchange Commission has charged Ryan Wear, a Washington state resident, and his companies Water Station Management LLC and Creative ...

Officials won't say why they are hunting for migrants in target shooting areas. Some arrests have come with the help of a CBP air unit.