US Internal Revenue Service

A court convicted a Rhode Island woman for her participation in a Jamaican lottery fraud scheme, which has...

A hefty fine was levied on a Spain-based sports media company after its US arm admitted to bribing soccer...

Authorities have seized 100 suburban homes in Northern California that were allegedly used by the Chinese mafia to...

Trump cabinet member retains a stake in company that provides shipping for Putin son-in-law and sanctioned...

A trove of 13.4 million records exposes ties between Russia and U.S. President Donald Trump’s billionaire commerce...

A Greek court gave the green light Wednesday for the extradition of Russian bitcoin fraud suspect Alexander Vinnik...

US authoritiesareinvestigating allegations of corruptionin the International Association of Athletics...

Fivesuspects pleaded guiltytohavingparticipated in a multi-million dollarimpersonationfraud and money laundering...

Hackers posing as students applying for financial aid fraudulentlyobtained 8,000 tax refunds, costing the US...

The White House has announced a set of measures aimed at combating financial crimes and strengthening financial...

Aleksey Krapivin, the son of a close associate of Vladimir Yakunin, the former president of Russian Railways, runs...

Global law firm’s customers include suspected financiers of terrorism, nuclear weapons proliferators and...