Seven individuals have been charged with defrauding the U.S. government out of $44 million through a COVID-19 relief scam.

Authorities say for four years, James Watt manufactured and mailed more than 30,000 fake driver's licenses to customers who ...

INDIANAPOLIS— James Watt, 26, of Indianapolis, has been sentenced to 3 years of probation after pleading guilty to unlawful ...

The government alleges that the defendants attempted to collect more than $600 million from the scheme—the IRS paid approximately $45 million to the defendants and ...

Former Owner of ‘Timepiece Gentleman’ Luxury Watch Consignment Store in Beverly Hills Sentenced to Nearly 6 Years in Federal ...

The case is being investigated by the IRS-Criminal Investigation (IRS-CI) and the U.S. Postal Inspection Service (USPIS), and is prosecuted by attorneys from the Tax Division and the Eastern ...

Denver Field Office has announced Amanda Prestegard as the new Special Agent in Charge (SAC). In this role, Ms. Prestegard ...

Two Ukrainian nationals have been sentenced for $25 million in fraud and money laundering. Oleg Oliynyk and Oleksandr Yurchyk ...

The Federal Bureau of Investigation (FBI) and IRS Criminal Investigation (IRS-CI) investigated the case with assistance from the Justice Department’s Office of International Affairs.