Five central Louisiana men — including four current or former law enforcement officials — have been indicted on federal ...

Can Dogecoin reclaim the key level of $0.25? Ripple CEO has confirmed the company is applying for a US banking license: ...

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 ...

The Internal Revenue Service's Criminal Investigation unit has been experiencing ups and downs in recent years due to budget boosts and cuts from Congress.

ProPublica has obtained the blueprint for the Trump administration’s unprecedented plan to turn over IRS records to Homeland Security in order to speed up the agency’s mass deportation efforts.

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 ...

By Leaps and Bounds and its director Amir Saleem have been barred from doing business with the county and may face criminal charges after a Cuyahoga County investigation found evidence of fraud ...