On the five-year anniversary of the signing of the CARES, or Coronavirus Aid, Relief, and Economic Security Act, the Atlanta ...

The Internal Revenue Service's Criminal Investigation unit launched 2,039 tax and money laundering cases related to COVID ...

Watchdogs warn of surveillance expansion as ICE and the IRS finalize a data-sharing deal targeting undocumented workers.

First, a brief review of the rules governing assessments. For example, U.S taxpayers are responsible for filing annually ...

A federal judge has denied a request from two immigrant rights organizations seeking to block the Internal Revenue Service ...

The Trump administration is hiring two IRS agents who alleged a coverup of Hunter Biden’s tax crimes, tasking them with leading “reform” at the agency. The Treasury Department announced in a Tuesday ...

The system of subjecting sitting presidents to criminal investigations is broken. It is fraught with confusion and dangerous ambiguity; its procedures often result in patent unfairness to the target; ...

Damaris Beltre allegedly used some of the money to buy a Caribbean house, a car and jewelry, prosecutors said.

Days later, Florida Attorney General James Uthmeier announced an active criminal investigation into the brothers, led by the Office of Statewide Prosecution, adding that Florida has “zero ...

Florida Gov. Ron DeSantis is taking on Andrew Tate. The state attorney general has launched a criminal investigation into the British-American manfluencer and his brother Tristan, both of whom ...