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

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

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

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

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

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 ...