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

The apparent suicide of Russia’s transportation minister brought expressions of shock and sorrow Tuesday from the Kremlin but ...

WASHINGTON (AP) — The State Department is warning U.S. diplomats of attempts to impersonate Secretary of State Marco Rubio ...

Senator Josh Hawley (R-Missouri) threatened a criminal investigation into two local advocacy groups, including the Coalition for Humane Immigrant Rights of Los Angeles, or CHIRLA.

Democrats called for a criminal investigation into Long’s connections to other alleged tax credit loopholes. The lawmakers allege that firms connected to Long duped investors into spending ...

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

Delhi High Court dismisses DGGI's plea to recall Rakesh Goyal's bail in a multi-crore GST fraud case, citing a change in circumstances and no misuse of ...

ICYMI: We have combined with IRS Criminal Investigation Detroit Field Office to now serve Michigan, Ohio, and Kentucky as the Detroit Field Office. Make sure to follow us on the Detroit Field ...

The Internal Revenue Service has declared 83 pieces of old guidance in the Internal Revenue Bulletin to be obsolete in ...

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

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

The Public Company Accounting Oversight Board gave reminders for auditors who audit smaller public companies in its latest ...