A man pleaded guilty in Augusta federal court to trying to defraud the government of millions of dollars in a COVID benefits ...

Sean “Diddy” Combs will be sentenced in his federal criminal case on Oct. 3. A judge confirmed the schedule on Tuesday after ...

The State Department is warning U.S. diplomats of attempts to impersonate Secretary of State Marco Rubio and possibly other ...

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

IRS-Criminal Investigation's expertise is in financial and tax investigations, but the detailed agents are currently also assisting with immigration enforcement operations.

Noem in February sent a request to Bessent to borrow IRS Criminal Investigation workers to help with the immigration crackdown, according to a letter obtained by The Associated Press.

Musk’s third party draws GOP skepticism{beacon} TRUMP ADMINISTRATION officials are on the defensive over questions about convicted child sex offender Jeffrey Epstein following a ...

Senator Josh Hawley (R-Missouri) threatened a criminal investigation into two local advocacy groups, including the Coalition for Humane Immigrant Rights of Los Angeles, or CHIRLA.

"Today's sentencing marks a pivotal moment in our commitment to uphold the integrity of public service," said Ramsey E. Covington, special agent-in-charge of the IRS Criminal Investigation ...

Democrats called for a criminal investigation into Long’s connections to other alleged tax credit loopholes. The lawmakers allege that firms connected to Long duped investors into spending ...

While he helped three company owners and presidents bypass the fair bidding process, he was showered with cash and lavish gifts,” Chief Guy Ficco, of IRS Criminal Investigation, said in a statement.

A San Gabriel Valley woman pleaded guilty to one count of conspiracy to commit money laundering on Tuesday for her involvement in a scheme that garnered more than $11 million from as many as 180 ...