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

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

James Elliott Davis II pleaded guilty to fraud involving a fake PPE business and now faces possible decades in prison.

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.

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 ...

Prosecutors say Ovidio Guzmán López and his brothers moved large amounts of cocaine, cannabis, heroin and fentanyl into the U ...

Unsealed in the District of Puerto Rico, the indictment accuses Michael Shannon Sims, 48, of Georgia and Florida, and Juan ...

The 36-year-old Ponte Vedra Beach resident faces up to 30 years in federal prison on the bank fraud count, up to 20 years on ...

The Georgia-based truck driver pleaded guilty to mail fraud charges related to falsifying tax forms as part of his "ghost" ...

A Mobile woman was sentenced for her part in a tax fraud scheme, according to a news release from the Department of Justice.

Gareth West presented himself on social media as a successful real estate developer. U.S. authorities say he is a fraudster.

Trump met again with Israeli Prime Minister Benjamin Netanyahu at the White House to discuss Gaza ceasefire efforts.