Legal sports betting is now legal in some form in most states. That means big dollars—and additions to state tax coffers.

Brendan Banfield, a 39-year-old IRS special agent, has been indicted in connection to a shocking double murder plot that left ...

Ernesto Garza, 62, from Alamo, Texas, was sentenced to 27 months in federal prison for extorting H-2A agricultural workers ...

A $20 million defamation lawsuit has been filed in D.C. court by IRS investigators Gary Shapley and Joe Ziegler, who accuse ...

Shapley, who led the IRS’ portion of the Biden probe, and Ziegler, a 13-year special agent within the IRS’ Criminal Investigation Division, alleged political influence surrounding ...

The suit was brought in response to attorney Abbe Lowell’s repeated accusations that agents committed criminal acts with ...

The two whistleblowers, who have been identified as Gary Shapley and Joseph Ziegler, are suing for libel because of the alleged damage done to their careers, and are requesting a jury trial in ...

Given recent technological advancements, increased accounting complexity, and economic pressures, the threat of criminal tax ...

A Denver man was convicted for running an illegal gambling operation through an arcade-style network in Colorado.

The following is a news release from the U.S. Attorney’s Office (Idaho). BOISE – Ernesto Garza, 62, of Alamo, Texas, was sentenced to 27 months in federal prison for extorting H-2A agricultural ...