South Carolina Attorney General Alan Wilson announced a multi-jurisdictional partnership called Operation Border War that uncovered and investigated Medicaid fraud schemes that stole more than $21 mil ...

U.S. President Donald Trump is hosting five West African leaders at a “multilateral lunch” as their region reels from the ...

The United States sanctioned Francesca Albanese, a UN Special Rapporteur. This action followed her report accusing Israel of genocide in Gaza. Albanese's report also named companies allegedly ...

The Treasury Inspector General for Tax Administration said the IRS Criminal Investigation unit has some work to do in how it ...

Clear Start Tax outlines what crypto traders need to know to protect themselves. IRVINE, CA / ACCESS Newswire / July 9, 2025 ...

Noem in February sent a request to Bessent to borrow IRS Criminal Investigation workers to help with the immigration crackdown, according to a letter obtained by The Associated Press.

The Trump administration’s upheaval of the United States’ enforcement of the Foreign Corrupt Practices Act (FCPA), as ...

The special counsel also laid out the challenges it faced in its investigation, including Trump's assertion of executive privilege to try to block witnesses from providing evidence, which forced ...