The IRS's Criminal Investigation division needs to do a better job of keeping track of the billions of dollars in ...

A man pleaded guilty in Augusta federal court to trying to defraud the government of millions of dollars in a COVID benefits ...

Dantavious Jackson, 39, of Union City, Georgia, pled guilty to mail fraud, said Tara M. Lyons, Acting U.S. Attorney for the ...

Campus opposition to the Israeli military assault on Gaza, since the fall of 2023, has been quite triggering for veterans of ...

The Bureau of Internal Revenue (BIR) has filed criminal cases against two large-scale illicit cigarette operations that have ...

The Bureau of Internal Revenue has issued a stern warning against those engaged in the illegal trade of cigarettes following ...

THE Bureau of Internal Revenue (BIR) said on Monday that it obtained a favorable ruling from the Court of Appeals (CA) in a P796.95-million tax evasion case against a large-scale illicit cigarette ...

A surge in sophisticated phone scams is sweeping the United States, prompting the Federal Bureau of Investigation (FBI) to ...

Gareth West presented himself on social media as a successful real estate developer. U.S. authorities say he is a fraudster.

What You Need To Know Special counsel Jack Smith says in a report his team "stood up for the rule of law" as it investigated President-elect Donald Trump's efforts to overturn the results of the ...

The visit, Netanyahu’s third since Trump’s return as president, will include talks about a Gaza ceasefire and Iran.