It's a story that in some ways began about 20 years ago during a Central Michigan University fraternity event for accounting ...

The DPA notes that McKinsey did receive credit for cooperating with the United States during the criminal investigation, including providing updates regarding information obtained through an internal ...

A Colombian customs worker has admitted his role in taking bribes and funneling more than $1 million in drug proceeds in a ...

“For far too long, we have relied on taxing our great people using the Internal Revenue Service (IRS),” President Trump said in a post on Truth Social days before his January 20 inauguration.

Denver Field Office has announced Amanda Prestegard as the new Special Agent in Charge (SAC). In this role, Ms. Prestegard ...

The government alleges that the defendants attempted to collect more than $600 million from the scheme—the IRS paid approximately $45 million to the defendants and ...

All said they were more concerned about having to incur steep legal bills from criminal probes, congressional investigations or defamation ... He also rescinded Secret Service protection for Bolton, ...

Apple is facing criminal complaints by the Democratic Republic of Congo (DRC), which accuses the company of illegally using conflict minerals, also known as “blood minerals.” The terms refer ...

Alton Little Theater has released a statement indicating an internal investigation is underway as a result of alleged misconduct that occurred several years ago. A statement from ALT Executive ...

American Express said it will pay $230 million to resolve federal investigations into deceptive sales tactics and recordkeeping violations involving small business credit card and wire transfer ...