On Feb. 14, people around the world will celebrate Valentine’s Day as a time to express romantic feelings and appreciation for loved ones. For the special agents at the IRS Criminal Investigation ...
The tax agency only recently discovered it improperly disclosed tax information on thousands of the wrong people to ...
The Internal Revenue Service has now closed nearly all outstanding claims for the employee retention credit aside from 41,000 ...
With tax filing season underway, the Atlanta criminal investigations field office of the Internal Revenue Service is cautioning Americans to be on guard against unscrupulous tax preparers preying on u ...
Senators warn that Trump’s diversion of law enforcement agents from white collar crime to immigration has weakened federal ...
The Owensboro Police Department launched a large-scale search warrant operation Thursday morning from a drug trafficking ...
A multi-agency drug trafficking investigation led by Owensboro Police resulted in multiple arrests and the seizure of drugs, ...
California’s Office of the State Fire Marshal has completed its investigation into the deadly fireworks explosion in Esparto, and uncovered evidence of “illegal activity” and criminal wrongdoing, ...
He now oversees both the largest retirement system in the world, which pays out $1.5 trillion a year to over 70 million ...
An investigation by the Federal Bureau of Investigation and the Homeland Security Task Force New Haven has taken down a drug ...
The U.S. obtained legal title to $400 million in assets linked to the Helix crypto mixer and its owner, Larry Harmon.
The U.S. DOJ finalizes a $400M asset forfeiture tied to Helix crypto mixer, marking a major darknet money laundering case.