US Internal Revenue Service

A judge in the Southern District of New York sentenced a former U.S. resident to four years in prison on Monday, making him...

Turkey’s president has enjoyed an unusually powerful sway over the Trump administration. A new investigation reveals the...

A Cross Border Investigation Reveals Links Between Churches and Organized Crime.

In the largest restraint of funds in New Zealand’s history, the country’s Asset Recovery Unit froze on Monday NZD$140...

A report released on Monday by the U.S. Treasury Inspector General for Tax Administration shows that hundreds of thousands...

Israel’s largest bank agreed to pay nearly a billion dollars after pleading guilty on Thursday for conspiring with US...

Prosecutors in the US have charged two Chinese nationals for allegedly laundering money stolen during a cyberattack on a...

The Internal Revenue Service (IRS) said that whistleblowers leaking information on tax evaders yielded over US$616 million...

The US charged a member of a shadowy Mormon group with over 100 business across the American West of embezzling US$500...

An Indian national who operated a network of fraudulent call centers that intimidated and defrauded US residents out of...

A federal jury in Laredo, Texas found six individuals guilty in connection with a two-year multi-million dollar money...

A tug-of-war over a Russian citizen detained in Greece sheds light on a global struggle over policing the...