A Nevada business owner prepared and filed false tax returns to fraudulently obtain Covid relief money for her businesses and ...

For years, Amanda Riley faked having cancer. But law enforcement, including IRS Criminal Investigation, helped put a stop to ...

A Nevada woman pleaded guilty to making claims for refunds of false Covid-related employment tax credits, resulting in over $98 million in fraudulent refund claims and approximately $33 million paid ...

Candies Goode-McCoy pleaded guilty to conspiring to defraud the government of millions of dollars, with a maximum penalty of 10 years in prison.

McCoy, of Las Vegas, has pleaded guilty of conspiring to defraud the United States with tens of millions of dollars in false ...

The IRS is set to undergo significant changes in its role concerning immigration law enforcement, following a request from ...

The Department of Homeland Security has asked Treasury Secretary Scott Bessent to deputize IRS agents to help with efforts to ...

In a groundbreaking move, the Department of Homeland Security (DHS) has proposed a collaboration between the IRS's Criminal ...

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

They took him into custody after the trial, with no date set for sentencing. The fraud committed across the nation during the ...

OXFORD, Miss. (WJTV) – A Holly Springs woman was sentenced to 52 months in jail for mail fraud in connection with falsely claimed IRS Employee Retention Tax Credit for others. Lakisha Pearson ...