Mina Tadrus of Tadrus Capital LLC pleaded guilty to investment adviser fraud, admitting to defrauding investors of over $5 million without actual trading.
In a bold move to bolster immigration enforcement, Homeland Security Secretary Kristi L. Noem has called upon the IRS to lend its expertise. This initiative aligns with the Trump administration's ...
The government rested its case Thursday in an involuntary manslaughter trial against a federal agent accused of accidentally ...
More than 1.4 million migrants have been targeted by ICE after previously being ordered to leave the United States.
Ten men have pleaded guilty in federal court this week for their roles in a multi-million-dollar illegal sports-betting and ...
In this episode of Tax Notes Talk, Robert Kerr, formerly with the IRS and now with Kerr Consulting, discusses the recent federal hiring freeze and buyout offer and speculates how they may affect the ...
In St. Paul, nonprofit directors say President Donald Trump’s executive orders and other administration efforts to freeze or curtail federal spending on social services, education and ...
The defendants were senior agents in an offshore sportsbook and failed to pay $20 million in taxes, prosecutors said.
Following the corruption conviction of former Illinois House Speaker Michael Madigan, Morris Pasqual, acting U.S. Attorney ...
Federal agents say the guilty verdicts delivered Wednesday against former Illinois House Speaker Michael Madigan are a ...
Homeland Security Secretary Kristi Noem said she needed the tax agency's agents to crack down on illegal immigration.