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 ...

The apparent suicide of Russia’s transportation minister brought expressions of shock and sorrow Tuesday from the Kremlin but ...

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 ...

Delhi High Court dismisses DGGI's plea to recall Rakesh Goyal's bail in a multi-crore GST fraud case, citing a change in circumstances and no misuse of ...

Campus opposition to the Israeli military assault on Gaza, since the fall of 2023, has been quite triggering for veterans of ...

The Internal Revenue Service has declared 83 pieces of old guidance in the Internal Revenue Bulletin to be obsolete in ...

The Bureau of Internal Revenue (BIR) has filed criminal cases against two large-scale illicit cigarette operations that have ...

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

The Bureau of Internal Revenue has issued a stern warning against those engaged in the illegal trade of cigarettes following ...