News

A Southwest Louisiana police chief, a city marshal in the same community, and a businessman from the area, are among several ...
Five central Louisiana men — including four current or former law enforcement officials — have been indicted on federal conspiracy and fraud charges tied to an alleged years-long scheme to submit ...
Two current chiefs of police and one former chief of police have been arrested and indicted in connection with alleged ...
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.
The Trump administration’s upheaval of the United States’ enforcement of the Foreign Corrupt Practices Act (FCPA), as ...
Clear Start Tax outlines what crypto traders need to know to protect themselves. IRVINE, CA / ACCESS Newswire / July 9, 2025 ...
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 ...
Can Dogecoin reclaim the key level of $0.25? Ripple CEO has confirmed the company is applying for a US banking license: ...
The investigation was conducted by IRS-Criminal Investigations, and the case was prosecuted by Assistant U.S. Attorney Marty Basu.
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 ...
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.