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1 Binance Bolsters Its Security Efforts, Appoints Former IRS Criminal Investigation Special Agents
2 Binance Recruits Ex-IRS Agents to Help With Compliance Push
3 Two Montgomery Tax Preparers Plead Guilty For Their Roles In Filing False Tax Returns
4 IRS warns of child tax credit scams
5 Former Internal Revenue Service Agent Sentenced to 30 Months in Prison for Identity Theft and Making False Statements During Security Background Investigation
6 Warning from IRS: Don't fall for these stimulus check, child tax credit scams
7 Saratoga County Woman Pleads Guilty to Tax Charges
8 1st civilian director takes helm of CID division – Fort Carson Mountaineer
9 Former Georgia Insurance Commissioner sentenced to federal prison
10 Virginia Beach Businessman Sentenced for $2.5 Million Tax Fraud
11 Bucks County Temp Agency Owner Indicted on Charges of Tax Fraud
12 Binance Hires Ex-U.S. Agent Who Led Probes on Silk Road, Mt. Gox
13 Bay Area Woman Pleads Guilty To Wire Fraud For Soliciting Donations In Bogus Cancer Treatment Scheme
14 'Annuity King' Alleges IRS Misconduct In New Florida Lawsuit
15 Former City of Newark Official and Two Newark Businessmen Indicted in Bribery Scheme
16 Maryland Couple Pleads Guilty to Kickback Scheme Related to NASA Contract
17 Florida Man Pleads Guilty to Federal Charges for Fraudulently Obtaining and Laundering More than $4 Million in Paycheck Protection Program Loans
18 Former State Department Employee Pleads Guilty To Honest Services Fraud Scheme
19 Founders of Crypto ICO Plead Guilty to Tax Evasion After Raising $24 Million from Investors
20 Florida Man Sentenced to Federal Prison for Filing Hundreds of False Tax Returns
21 Former IRS agent sentenced to sentenced to prison for identity theft and fraud
22 IRS Criminal Investigation St. Louis Field Office Welcomes New Special Agent In Charge
23 Kansas Man Sentenced to Three Years in Prison for Engaging in $900000 Foreign Currency Ponzi Scheme
24 Florida man filed 745 tax returns in 4 years, collecting $235K in bogus refunds --- ‘I found a flaw in your system, and I took advantage of it’
25 Tax preparer convicted of multiple counts of tax fraud for filing false tax returns
26 Owner of Debt Collection Company Pleads Guilty to Corruptly Providing Benefits to Public Official
27 DEA, IRS Dismantle Eastern Arkansas Methamphetamine and Money Laundering Organization
28 Grand Blanc Man and Flint Woman Sentenced in Fraudulent Investment Scheme
29 IRS Criminal Investigation works to recruit special agent candidates
30 Passaic County Man Admits Role in Illegal Money Transmitting Scheme
31 Former Georgia Insurance Commissioner Sentenced For Stealing More Than $2,500,00.00
32 Maryland Man Facing Federal Indictment For Fraudulently Obtaining $3.5 Millions In COVID Relief Funds
33 Fulton Man Pleads Guilty to Drug Trafficking Offenses
34 West Branch man gets 30 months in federal prison on tax convictions
35 Chicago Woman Charged With Filing False Income Tax Returns To Fraudulently Obtain Refunds and Stimulus Payments
36 Founder of Russian Bank Pleads Guilty to Tax Fraud
37 Federal Grand Jury Indicts Nine Individuals On Drug Trafficking Charges
38 Nevada Man Pleads Guilty To Stealing Over $1.9 Million In COVID-Relief Fraud Scheme And Failing To Pay Over Employee Tax Contributions To The IRS
39 Fourth stimulus check live updates: Social Security increase, Medicare enrollment, Child Tax Credit...
40 Office Manager Is Sentenced To Four Years For Embezzling More Than $1 Million From His Former Employer
41 Delray Beach Man Convicted Of Bank Fraud, False Statements, And Aggravated Identity Theft Involving COVID-19 Relief Programs
42 Virginia Beach businessman to spend 4 years in prison for defrauding IRS out of $2.5 million
43 Passaic County Man Charged with Defrauding Investors of over $1 Million
44 Bergen County Woman Admits Embezzling Money From Guided Tour Company and Subscribing to False Tax Returns
45 Center City Doctor Pleads Guilty to Illegally Distributing Controlled Substances and Filing False Tax Returns and Agrees to Pay $4 Million to Resolve Civil and Related Allegations
46 IRS sees bump in scam complaints
47 Multiple Defendants Indicted in Alleged Intellectual Property Theft Scheme
48 Four Michigan Residents Charged with COVID-Relief Fraud
49 Real Pain In The Glass: NJ Window Firm Exec Gets 2 Years In Fed Pen For Stiffing IRS By $1.5M
50 Owner Of Jacksonville Tax Preparation Business Sentenced To Federal Prison For Tax Fraud
51 Dallas-Based Crypto Fraud Scammed 13,000 Out Of $24 Million Before Pleading Guilty To Tax Evasion
52 NJ, NY, CA Defendants Indicted for Nationwide Copyrighted IPTV Theft Scheme
53 Former IRS investigator bringing talents to the private sector
54 11 Romance Scammers Charged With Money Laundering, Wire Fraud Conspiracies
55 IRS Criminal Investigation and the U.S. Attorney Remind Taxpayers of Upcoming Tax Filing Deadline
56 Pico Rivera Man Arrested in Wide-Ranging Copyright Infringement Scheme
57 Former Fall River Mayor Sentenced to Six Years in Federal Prison
58 Ex-Insurance Commissioner Sentenced To 7-Plus Years In Fed
59 Internal Revenue Service Agent Charged with Identity Theft and Wire Fraud
60 Ashland dentist, wife indicted on tax crimes
61 Last Defendant Sentenced in Gangster Disciples Case | OPA
62 Dallas Attorney Pleads Guilty to Laundering Purported Drug Money
63 IRS Criminal Investigation Will Hire More Agents, New Chief Says
64 Eastvale woman gets 6 months for fraud in COVID-19 loan for $491,310
65 Internal Revenue Service Agent Pleads Guilty to Identity Theft and Wire Fraud
66 Puerto Rico Relocation and the IRS
67 IRS criminal investigations sees surge in scams tied to economic impact payments
68 Last Defendant Sentenced in Gangster Disciples Case
69 Hiring Watch ’21: The IRS Needs Help Taking Down Hollywood Tax Cheats
70 IRS Criminal Investigation and U.S. Attorney's Office Remind Taxpayers to File Accurate Returns; Choose a Tax Preparer Carefully
71 $3.3M PPP loan scheme lands man 31 month in fed prison
72 Former Office Administrator Facing Federal Charges for Defrauding Her Employer of More Than $700000, for Fraudulently Obtaining Social Security Disability Payments, and for Tax Evasion
73 Warning Issued by U.S. Attorney and IRS Criminal Investigation Pertaining to New Wave of COVID-19 Scams as Second Round of Economic Impact Payments are Delivered
74 IRS Criminal Investigation sees surge in scams tied to Economic Impact Payments
75 Dallas' Southwest Airlines Mandates Vaccines, but Worker Shortage Unlikely
76 Interview: Exit Interview With IRS Criminal Investigation Tax Chief
77 ROCK SPRINGS CPA SENTENCED IN CASE OF PREPARING A FALSE INCOME TAX RETURN
78 Meridian Man Sentenced to Federal Prison for Tax Evasion
79 IRS agent, in Brooklyn federal court, pleads guilty to identity theft, wire fraud
80 Video Shows Moment Dallas Fire-Rescue Employee Kicks Man in the Face
81 IRS Criminal Investigation sees surge in scams
82 Former Maryland Tax Preparer Sentenced to More Than Two Years in Federal Prison for a Tax Fraud Conspiracy
83 IRS Criminal Investigation expects to hire more agents, pursue more crypto cases
84 Former Federal Law Enforcement Agent Arrested for Allegedly Participating in Bribery Scheme that Brought Him at Least $122000
85 IRS Criminal Investigation warns taxpayers about Child Tax Credit-related scams
86 Former Payroll Manager of Stratford Home Healthcare Company Charged with Federal Tax Offense
87 Rochester-Area Man Sentenced to Two Years in Prison for Fraud, Money Laundering and Tax Offenses
88 Tax Preparer Arrested For Stealing From His Clients And Filing False Tax Returns
89 Emails show Hunter and Joe Biden may have shared finances, bank account
90 IRS warning about scams related to advance child tax credits
91 James Lee Will Head IRS Criminal Investigation As New Chief
92 First woman to lead IRS crime unit in Chicago gives first TV interview
93 Trash Company Executive Agrees To Plead Guilty To Conspiracy And To Cooperate With Federal Investigation Into City Hall Corruption
94 Woman sentenced for tax fraud on behalf of herself and many others
95 Recent Federal Tax Prosecutions Serve As A Reminder To Accurately File And Pay Taxes By May 17 Deadline
96 Puerto Rico U.S. Attorney's Office And IRS-Criminal Investigation Warn Taxpayers About New Wave Of Covid-19 Scams As Second Round Of Economic Impact Payments Is Delivered
97 Acting U.S. Attorney, IRS address COVID fraud through investigation, awareness
98 Camp Hill Man Sentenced To 12 Months And One Day Imprisonment For Tax Evasion
99 Rogersville Business Owner Stole from Customers in $4 Million Fraud Scheme
100 Three San Francisco Garbage Companies Admit Bribery And Pay $36 Million To Resolve Federal Investigation