Federal authorities say Tina H. Yi cost the IRS over $550,000 in tax revenue by maintaining two sets of books for the Polaris ...
A Killeen man has been sentenced to ten years in federal prison for buying and selling army equipment stolen from Fort ...
First, a brief review of the rules governing assessments. For example, U.S taxpayers are responsible for filing annually ...
The co-conspirators were U.S. Army soldiers stationed at Fort Cavazos who participated in at least seven thefts of U.S. government property.
Abrupt, DOGE-directed staff cuts at the agency have sparked fears that U.S. tax revenue could plummet by 10 percent, or $500 ...
Eleven defendants were charged with numerous federal crime violations, including Racketeer Influenced and Corrupt ...
CLARKSBURG, W.Va. — The owner of a Morgantown-based construction company has admitted to harboring illegal aliens and tax fraud. Federal prosecutors said Hector Reyes, 40, owner of A&M Homes, admitted ...
An Ellington woman is accused of ripping off an employer, plus subsequent tax evasion, both to the tune of more than $250,000. Marc H. Silverman,, acting United States attorney for the District of ...
With every change in administration, organizations and individuals face changes in the types of conduct the federal ...
Elon Musk’s decision to take a chainsaw to the IRS is fast-tracking the agency ... admitted that many of the deportees did not have any criminal record. “A lot of gang members don’t have ...
Before joining the FBI, Yarbrough worked in the Fort Worth, Texas, area as a special agent for the Internal Revenue Service’s Criminal Investigative Division. He received a bachelor’s degree in ...
Attorneys and advocates are concerned about Wisconsin prisons' policy of shredding legal mail, saying it affects their ...