Members of an Arlington family were convicted by a jury in Forth Worth on Thursday of a multimillion-dollar scheme to steal ...

On Thursday, the IRS released its Criminal Investigation division’s FY 2025 Annual Report, identifying more than $10.59 ...

The federal tax agency's increased enforcement haul, including $4.5 billion in tax fraud, came even as the Trump ...

Even as some of its agents were called away to support other federal operations, IRS Criminal Investigation had a banner year ...

Felica Ann Jackson, a tax proprietor out of Monroe, is accused of tax fraud.

Lake County man gets 24 months in prison for not paying employment taxes, must also pay $322,719 in restitution.

"We were able to get subsidized insurance for fake enrollees. We also found some issues with enrollees' Social Security ...

Joseph Schwartz has a pending jail sentence in Arkansas after the former nursing home mogul from Rockland County was pardoned ...

Treasury Secretary Scott Bissent posted on X that the probe involves allegations that money involved in fraud is being diverted to the terrorist group Al Shabaab.

A Monroe woman is facing multiple felony charges after investigators say she attempted to steal tens of thousands of dollars in state income tax refunds through a fraudulent scheme.

A Michigan man faces 7 felony charges for fraud and tax evasion related to illegal marijuana sales and a car sale scam.

The Internal Revenue Service uncovered $10.6 billion in financial crimes — a nearly 16% increase from the year prior — even as it deployed agents to Trump administration law enforcement priorities far ...