For years, Amanda Riley faked having cancer. But law enforcement, including IRS Criminal Investigation, helped put a stop to ...

CI is the sixth-largest law enforcement agency in the U.S. It is the arm of the IRS, responsible for investigating financial crimes such as tax fraud, narcotics trafficking, money laundering ...

The IRS is set to undergo significant changes in its role concerning immigration law enforcement, following a request from ...

Jonathan Ramaci, 60, of Mount Pleasant, was sentenced to one and a half years in federal prison after pleading guilty to wire ...

This new measure is the result of the joint work of the Immigration and Customs Enforcement and the Internal Revenue Service. More information: This is how ICE locates an immigrant of interest in the ...

The Apetu of Ipetumodu, Oba Joseph Oloyede, a Nigerian monarch from Osun State, has been arrested and detained by the U.S. Federal Bureau of Investigation (FBI) over allegations of defrauding the U.S.

An unexpected visit from IRS Special Agents will be an alarming, life altering experience, where if it signals that you are the subject of a criminal tax investigation. IRS Criminal Investigation ...

Joseph Oloyede, Apetu of Ipetumodu, Osun state, has been arrested by the Federal Bureau of Investigation FBI on charges of ...

Two East Bay Residents, One of Whom was a Bank Teller, Indicted on Charges of Cashing At Least 339 Stolen U.S. Treasury ...