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1 IRS Names New Special Agent in Charge for PA, DE The Post 7 days ago
2 IRS Criminal Investigation Report Highlights Pandemic Year Work Bloomberg Tax 6 days ago
3 New special agent in charge at IRS-CI Washington DC Field Office Independent-Messenger 13 days ago
4 Baltimore Man Facing Federal Indictment for Tax Evasion and Failure to File Tax Returns Department of Justice 4 days ago
5 Owner Of East Bay Tax Preparation Company Charged With Tax Fraud Department of Justice 6 days ago
6 Denver Man Sentenced to 14 Years in Prison for Distributing Illicit Drugs Department of Justice 2 days ago
7 Gold Dealers Sentenced for Financial Crimes and Gun Crimes Department of Justice 4 days ago
8 Former Owner and CEO of Pharmaceutical Company Charged with Embezzlement Department of Justice 1 day ago
9 Long Island Pain Management Doctor Pleads Guilty To Tax Evasion Department of Justice 15 days ago
10 Atlanta couple pleads guilty to millions in COVID-19 and tax-related fraud 11Alive.com WXIA 7 days ago
11 Rome Business Owners Found Guilty of Tax Crimes Department of Justice 28 days ago
12 Baltimore Man Sentenced to Federal Prison for Conspiring to Sell Stolen Goods and Tax Fraud Department of Justice 6 days ago
13 D.C. Tax Return Preparer Sentenced to 14 Months in Prison for Carrying Out Tax Scheme Department of Justice 21 days ago
14 Two Influential Members of the Universal Aryan Brotherhood Admit to Participating in a Racketeering Enterprise and Drug Conspiracy from Prison Department of Justice 8 hours ago
15 Tax Preparer Sentenced in COVID-19 Fraud Scheme | OPA Department of Justice 21 days ago
16 Federal Jury Convicts Pennsylvania Man and New Mexico Man for Their Roles in Fraud, Money Laundering & Obstruction Conspiracies Department of Justice 6 days ago
17 Nonprofit CEO Pleads Guilty to Wire Fraud in Relation to Covid-19 Loan Fraud Department of Justice 4 days ago
18 Chester County Man Sentenced to 1 ½ Years in Prison for Stealing Pandemic Unemployment Assistance Funds Department of Justice 5 days ago
19 Nevada Vacuum Distributor and Salesman Both Convicted by Jury in Conspiracy to Defraud the IRS Department of Justice 20 days ago
20 Grand Jury indicts local business owner for tax evasion Department of Justice 19 days ago
21 IRS Criminal Investigation St. Louis Field Office Welcomes New Special Agent In Charge lstribune 4 months ago
22 Federal Law Enforcement in Chicago Seize Private Plane and 100 Kilograms of Cocaine DEA 30 days ago
23 Chesapeake Businessman Pleads Guilty to $1.2 Million Tax Fraud Department of Justice 15 days ago
24 Fry Foods, Inc. Human Resources Manager Sentenced to 41 Months in Federal Prison for Payroll and COVID-19 Testing Schemes Department of Justice 6 days ago
25 San Fernando Valley Family Members Sentenced to Years in Prison for Fraudulently Obtaining Tens of Millions of Dollars in COVID Relief Department of Justice 22 days ago
26 Hilliard man lies to avoid taxes on $1 million in lottery winnings; pleads guilty to tax fraud Department of Justice 29 days ago
27 Former Air Force Employee Sentenced to Federal Prison for Stealing More Than $1.1 Million in Government Funds Department of Justice 8 days ago
28 11 Call For Action Special Edition: IRS tracks scams during pandemic KKTV 11 News 12 days ago
29 Kansas Man Pleads Guilty to Income Tax Fraud Department of Justice 15 days ago
30 Anchorage Couple Sentenced to Prison for Distributing Drugs and Money Laundering Department of Justice 5 days ago
31 Florida Woman Convicted of COVID-19 Relief Fraud | OPA Department of Justice 9 days ago
32 West Linn Man Sentenced to Federal Prison for Role in Real Estate, Agriculture, and Mining Investment Schemes Department of Justice 20 days ago
33 Florida Tax Preparer Charged in Connection with $7 Million Loan Fraud Scheme Department of Justice 14 days ago
34 Former President of Philadelphia Wholesale Produce Market Sentenced to Over 10 Years in Prison for Stealing $7.8 Million from the Company Department of Justice 16 days ago
35 Seattle Doctor Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-19 Relief Programs Department of Justice 19 days ago
36 Former Guernsey County CDC director Daniel Speedy pleads guilty to filing false tax return The Daily Jeffersonian 6 days ago
37 IRS Criminal Investigation works to recruit special agent candidates WDIV ClickOnDetroit 5 months ago
38 Financial Secretary-Treasurer of UAW Local 412 Charged With Embezzling Over $2 Million in Union Funds Department of Justice 28 days ago
39 IRS Special Agent In Charge Overseeing New Mexico And Arizona Ismael Nevarez Jr. Retires Monday May 31 Los Alamos Daily Post 7 months ago
40 Southern California Man Charged In Cryptocurrency Fraud Scheme Department of Justice 20 days ago
41 Essex County Postal Employee Arrested for Mail Theft Department of Justice 5 days ago
42 Seniors beware: The FBI says these are the 10 biggest online scam MarketWatch 14 hours ago
43 Ceres Man Pleads Guilty to Conspiring to Run an Animal Fighting Operation Department of Justice 4 days ago
44 DC Solar Owner Sentenced to 30 Years in Prison for Billion Dollar Ponzi Scheme Department of Justice 29 days ago
45 Shepherd restaurant owner admits to using COVID relief money to buy vintage cars KULR-TV 14 days ago
46 Elkhorn City Attorney Sentenced to 41 Months for Bank Fraud and Filing False Tax Returns Department of Justice 28 days ago
47 Woman Who Laundered Over $2 Million for International 'Child Modeling' Websites Sentenced to More Than Five Years in Federal Prison Department of Justice 4 days ago
48 Local 98 Leader John Dougherty, Philadelphia City Councilmember Robert Henon Found Guilty of Public Corruption Department of Justice 23 days ago
49 3 defendants plead guilty in dark web drug sales case Department of Justice 14 days ago
50 Former Internal Revenue Service Agent Sentenced to 30 Months in Prison for Identity Theft and Making False Statements During Security Background Investigation Department of Justice 2 months ago
51 Binance Bolsters its Security Efforts, Appoints Former IRS Criminal Investigation Special Agents – Bitcoinist.com bitcoinist.com 2 months ago
52 Jury Convicts Gypsy Joker Outlaw Motorcycle Club Members on Racketeering Charges Department of Justice 6 days ago
53 Crime Stories with Nancy Grace: Plans to Kidnap/Torture Estranged Wife FAIL to Win Her Back (Best of Crime Stories) CrimeOnline 11 days ago
54 Husband and Wife Team, and Their Inmate Accomplice, Charged with Fraudulently Obtaining Pandemic Unemployment Assistance Funds and Economic Injury Disaster Loans Department of Justice 28 days ago
55 Tampa Man Convicted In Nation's Largest Health Care Fraud Patch.com 27 days ago
56 From the Tax Law Offices of David W. Klasing Does the IRS Have Access to Your Bank Accounts in the US & Offshore? 14 days ago
57 Alleged Money Launderers for Mexican Cartels Indicted | USAO-SDCA Department of Justice 22 days ago
58 Former IRS investigator bringing talents to the private sector Federal News Network 1 year ago
59 IRS Criminal Investigation and the U.S. Attorney Remind Taxpayers of Upcoming Tax Filing Deadline Department of Justice 7 months ago
60 Binance Hires Ex-U.S. Agent Who Led Probes on Silk Road, Mt. Gox Bloomberg 2 months ago
61 John Thomas Burnette Sentenced to 36 Months in Federal Prison Department of Justice 29 days ago
62 Internal Revenue Service Agent Charged with Identity Theft and Wire Fraud Department of Justice 11 months ago
63 Internal Revenue Service Agent Pleads Guilty to Identity Theft and Wire Fraud Department of Justice 6 months ago
64 IRS criminal investigations sees surge in scams tied to economic impact payments Charleston Post Courier 3 months ago
65 Man pleads guilty to CARES Act loan fraud WALB 29 days ago
66 HPU Students Simulate Forensic Accounting Exercise with IRS Agents High Point University 1 month ago
67 Binance Hires Former IRS Special Agent to Head Suspicious Activity Reporting CoinDesk 1 month ago
68 Internal Revenue Service Criminal Investigation DENVER Field Office Special Agent in Charge Andy Tsui 1 year ago
69 IRS Criminal Investigation Will Hire More Agents, New Chief Says Law360 1 year ago
70 Former Payroll Manager of Stratford Home Healthcare Company Charged with Federal Tax Offense Department of Justice 3 months ago
71 IRS Criminal Investigation and U.S. Attorney's Office Remind Taxpayers to File Accurate Returns; Choose a Tax Preparer Carefully Department of Justice 10 months ago
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 Department of Justice 5 months ago
73 Three San Francisco Garbage Companies Admit Bribery And Pay $36 Million To Resolve Federal Investigation Department of Justice 3 months ago
74 Bucks County Temp Agency Owner Indicted on Charges of Tax Fraud Department of Justice 3 months ago
75 IRS Criminal Investigation expects to hire more agents, pursue more crypto cases Accounting Today 2 years ago
76 Former State Department Employee Pleads Guilty To Honest Services Fraud Scheme Department of Justice 3 months ago
77 Hyattsville Man Pleads Guilty to Bank Fraud Conspiracy That Intended to Cause a Loss of More Than $4.1 Million to Victim Businesses Department of Justice 5 days ago
78 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 Department of Justice 11 months ago
79 Brooklyn, New York, Man Charged in $9 Million Conspiracy to Defraud IRS Department of Justice 4 months ago
80 Interview: Exit Interview With IRS Criminal Investigation Tax Chief Forbes 1 year ago
81 ROCK SPRINGS CPA SENTENCED IN CASE OF PREPARING A FALSE INCOME TAX RETURN Department of Justice 6 months ago
82 Meridian Man Sentenced to Federal Prison for Tax Evasion Department of Justice 4 months ago
83 You are Contacted by an IRS Criminal Investigator: What Do You Do? Defending an IRS Criminal Investigation (Part 11) JD Supra 4 years ago
84 Former Federal Law Enforcement Agent Arrested for Allegedly Participating in Bribery Scheme that Brought Him at Least $122000 Department of Justice 9 months ago
85 FIRST CIVILIAN DIRECTOR TAKES HELM OF U.S. ARMY CRIMINAL INVESTIGATION DIVISION DVIDS 3 months ago
86 An Inside Look Into The IRS's Criminal Investigation Unit kjrh.com 2 years ago
87 U.S. Attorney Announces Indictment Charging Former President And Bookkeeper Of Moving Company With Multimillion-Dollar Payroll Tax Fraud Scheme, And Related Guilty Pleas Department of Justice 2 months ago
88 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 Department of Justice 10 months ago
89 IRS Criminal Investigation warns taxpayers about Child Tax Credit scams The Community News 4 months ago
90 1st civilian director takes helm of CID division – Fort Carson Mountaineer fortcarsonmountaineer.com 2 months ago
91 Former Cisco Executive Sentenced To 36 Months In Prison For Fraud Scheme And Filing False Tax Returns Department of Justice 3 months ago
92 Rogersville Business Owner Stole from Customers in $4 Million Fraud Scheme Department of Justice 3 months ago
93 IRS Criminal Investigation pledges continued commitment to investigating COVID-19 crimes Rexburg Standard Journal 9 months ago
94 Twelve Plead Guilty to Tax and Immigration Charges after Undercover Operation Marking Largest Criminal Tax Case in Pee Dee History Department of Justice 1 month ago
95 Former Eastern Shore Resident Sentenced to More Than Five Years in Federal Prison for Conspiring to Sell More Than $3.5 Million in Stolen Goods and for Tax Fraud Department of Justice 3 months ago
96 Chicago’s IRS Criminal Investigation division has its first female leader, Kathy Enstrom Chicago Sun-Times 2 years ago
97 James Lee Will Head IRS Criminal Investigation As New Chief Forbes 1 year ago
98 Two Montgomery Tax Preparers Plead Guilty For Their Roles In Filing False Tax Returns Department of Justice 2 months ago
99 Nigerian hacker and a repeat offender sentenced to federal prison for unemployment fraud and tax fraud scheme Department of Justice 3 months ago
100 Suburban Chicago Man Sentenced to Three Years in Prison for Scheming To Defraud the IRS Out of $815000 Department of Justice 4 months ago