WASHINGTON—The Department of Homeland Security has asked Treasury Secretary Scott Bessent to deputize some law-enforcement ...

The Trump administration has asked the Department of Treasury to deputize Internal Revenue Service (IRS) agents to help with ...

The government alleges that the defendants attempted to collect more than $600 million from the scheme—the IRS paid approximately $45 million to the defendants and ...

The U.S. Department of Homeland Security wants to deputize some Internal Revenue Service criminal investigators and other ...

A Los Angeles man who ran a Beverly Hills luxury watch consignment business and was known as “The Timepiece Gentleman” was ...

INDIANAPOLIS— James Watt, 26, of Indianapolis, has been sentenced to 3 years of probation after pleading guilty to unlawful ...

The case is being investigated by the IRS-Criminal Investigation (IRS-CI) and the U.S. Postal Inspection Service (USPIS), and is prosecuted by attorneys from the Tax Division and the Eastern ...

Andean Medjedovic, 22, allegedly exploited vulnerabilities in the automated smart contracts used by the KyberSwap and Indexed Finance.

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

The Federal Bureau of Investigation (FBI) and IRS Criminal Investigation (IRS-CI) investigated the case with assistance from the Justice Department’s Office of International Affairs.