A New Orleans man was sentenced to five years probation for defrauding COVID-19 federal aid programs and money laundering, and ordered to pay restitution.

Glynn County resident Ryan Amick found himself at a fork in the road. He had received an email from the Department of the ...

Federal prosecutors have indicted two men concerning a massive cryptocurrency investment fraud scheme that defrauded victims ...

Sims and Reynoso allegedly lured thousands of victims worldwide to purchase “investment packages” from OmegaPro using ...

Before joining the FBI, Yarbrough worked in the Fort Worth, Texas, area as a special agent for the Internal Revenue Service’s Criminal Investigative Division. He received a bachelor’s degree in ...

Dantavious Jackson, 39, of Union City, Georgia, pled guilty to mail fraud, said Tara M. Lyons, Acting U.S. Attorney for the ...

The IRS's Criminal Investigation division needs to do a better job of keeping track of the billions of dollars in ...

Can Dogecoin reclaim the key level of $0.25? Ripple CEO has confirmed the company is applying for a US banking license: ...

The US Treasury Inspector General for Tax Administration provided six recommendations to an IRS team based on an assessment ...

The Internal Revenue Service's Criminal Investigation unit has been experiencing ups and downs in recent years due to budget boosts and cuts from Congress.

The Federal Bureau of Investigation (FBI) and Homeland Security Investigations (HSI) announce a new regional Homeland Security Task Force (HSTF).

ICE’s Homeland Security Investigations Hartford, along with Internal Revenue Service Criminal Investigations, said they were conducting a random worksite enforcement outreach at the D-Hand Car ...