As tax season heats up, IRS crime investigators are urging Texans to steer clear of shady return preparers promising outsized ...

A former Sacramento man will serve time in prison for filing nine false tax returns and stealing more than $1 million in ...

A lot of personal information being exchanged during this tax season: W2s, paystubs and tax forms are being mailed, emailed, ...

Nearly every major financial crime case touches Bank Secrecy Act filings—here’s how SARs, CTRs, and Forms 8300 drive investigations and prosecutions.

Mar. 10—PHILADELPHIA — United States Attorney David Metcalf announced that an Ambler dentist, his brother and a Lansdale man were convicted this week at trial in connection with a racketeering ...

Air Force Sgt. Richard Stefon Ramroop and Manuel George Madrid were charged with reselling fraudulently obtained medical devices, officials say.

ROBESON COUNTY, N.C. (WBTW) — A former Robeson County Sheriff’s Office deputy, his wife, and two adult sons pleaded guilty to ...

A former North Carolina deputy, his wife, and two adult sons pleaded guilty to defrauding the Small Business Administration's Economic Injury Disaster Loan and Paycheck Protection Program.

A former Robeson County Sheriff’s deputy, his wife, and two adult sons pleaded guilty to conspiracy to commit wire fraud on ...

Federal agents raided Zipps Sports Grill locations in Phoenix. Explore potential immigration, tax, and federal crime triggers.