The report, released Thursday by the Treasury Inspector General for Tax Administration, noted that the IRS Drug-Free Workplace Plan mandates annual random testing of at least 10% of the total "Testing ...

A Justice Department settlement signed by Todd Blanche barred certain tax claims involving Donald Trump, his sons and the ...

Several Trump-affiliated companies told Senate Democrats they do not view themselves as covered by a Justice Department ...

A Georgia woman has been charged in a 54-count federal indictment for allegedly defrauding at least 26 people, mostly ...

Prosecutors say Brian DePena used more than $1.5M he received in COVID-19 small business loans to pay taxes and fund his ...

The Edo State Government has commenced the operation of a Single Treasury Account following the signing of the Edo State ...

Ethics experts and Democrats express alarm as Trump uses office to grow his personal fortune to ‘unprecedented’ level ...

Federal authorities say a federal fraud investigation that dates back several years has led to a man being added to the FBI Most Wanted Fraudsters List.

A Loganville tax preparer faces a 54-count federal indictment after allegedly defrauding dozens of self-employed truck ...

Rey Grabato II is wanted by the FBI for allegedly scamming hundreds of New Jersey investors out of millions.

A New Jersey fugitive accused of participating in a Ponzi scheme that defrauded 2,000 investors of more than $650 million has been added to the FBI’s Most Wanted Fraudsters list. The FBI is offering a ...

ALBUQUERQUE, N.M. (KRQE) – After listening to hours of testimony over the course of nine days, the jury is now deliberating in the corruption trial against former New Mexico lawmaker Sheryl Williams ...