US Internal Revenue Service

A U.S. judge sentenced a high-ranking member of the infamous Gambino Crime Family to more than three years in prison and...

A U.S. judge sentenced the former CEO of Gulf Keystone, an oil company whose backroom deals with Iraqi-Kurdish politicians...

A North Carolina man pleaded guilty of promoting a nationwide tax fraud scheme and helping other conspirators file false tax...

U. S. authorities said they will seize and sell around US$56 million in fraudulent proceeds from a conspirator...

New York prosecutors unsealed an indictment last week, charging six offshore financial services executives and a Swiss...

A man in Ohio pled guilty on Wednesday to laundering over US$300 million in bitcoin through his cryptocurrency service...

U.S. prosecutors have charged six people for conspiring to launder US$3.5 million in proceeds derived from romance scams, a...

A secret kickback deal with an Iraqi Kurdistan politician made Todd Kozel rich. But an affair and his bitter divorce led him...

The alleged mastermind behind the world’s longest running cryptocurrency money laundering operation was arrested in the...

Rahn+Bodmer Co., the oldest private bank in Zurich, has agreed to pay US$22 million to settle criminal charges in the United...

In the tumult of recent weeks, a major legislative milestone in the American fight against kleptocracy has sneaked by almost...

A U.S. court sentenced Tuesday a former New York construction executive to three years in prison for evading taxes on US$1.4...