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

The Treasury Inspector General for Tax Administration said the IRS Criminal Investigation unit has some work to do in how it ...

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

ICE Dallas agents arrested El Salvadoran national Maria Julia Varela for alleged involvement in an assassination attempt.

Delhi High Court dismisses DGGI's plea to recall Rakesh Goyal's bail in a GST fraud case, citing chargesheet filing as a change in ...

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 ...

The Bureau of Internal Revenue (BIR) on Monday reported the filing of tax evasion charges before the Court of Tax Appeals ...

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