EXCLUSIVE: The House Ways and Means Committee is demanding answers from the Justice Department on why it charged a former IRS consultant with one count of unauthorized disclosure of taxpayer ...
The Internal Revenue Service is warning taxpayers to be on the lookout for charity fraud, as accountants look to advise clients on how to detect and avoid fraud. On Giving Tuesday and as part of ...
For the past five years, the US Department of Justice has reportedly been investigating Binance, the world’s largest crypto exchange, for suspected money laundering, unlicensed money ...
The Department of Justice (DOJ) charged three people with running brothels in Massachusetts and the Washington, D.C., suburbs that were allegedly frequented by politicians and other high-profile ...
Special Counsel David Weiss was told by President Biden’s Justice Department to “follow the process” after requesting special authority in the Hunter Biden investigation. The Delaware US ...
Justice Department special counsel David Weiss tells House Judiciary Committee he decided how to pursue investigation of Hunter Biden. Congressional Republicans have questioned whether Weiss slow ...
Zhao's admission was first revealed in documents unsealed on Tuesday. The Justice Department announced Tuesday that the cryptocurrency giant Binance and its CEO are pleading guilty to violations ...
Federal prosecutors on Wednesday announced charges against a man they said was "recruited" by an Indian government employee to assassinate a Sikh activist in New York City. Nikhil Gupta, 52, an ...
A House Ethics Committee report recently released found evidence that Representative George Santos, Republican of New York, ...
EXCLUSIVE: The House Ways and Means Committee is demanding answers from the Justice Department on why it charged a former IRS consultant with one count of unauthorized disclosure of taxpayer ...
