DoJ

Lawmakers suggested investigators were hamstrung from bringing charges and questioned why the statute of limitations was allowed to expire without charges being brought.

The U.S. Attorney General has appointed a special counsel to oversee the ongoing criminal investigation into President Joe Biden's son over his taxes.

Lawyers and federal prosecutors came to an agreement during the hearing to limit the plea deal to apply to only tax crimes, drug offenses and a firearm violation between the years 2014 to 2019.

The federal contractor reached one of the largest procurement fraud settlements in history over a civil investigation related to its cost accounting.

A Dutch tax advisor who had a client list of top DJs and fashion industry figures was arrested in Italy and extradited to the U.S.

President Biden's son will plead guilty to two misdemeanor tax crimes and enter an agreement to potentially avoid a gun-related charge.

The Big Four firm gave a clean audit opinion to Silicon Valley Bank's parent company and Signature Bank only weeks before they failed.

The Justice Department, IRS, SEC and CFTC have been probing Binance over the last few years.

U.S. prosecutors charged a French national with defrauding buyers of his "Mutant Ape Planet" non-fungible tokens, alleging he duped investors out of more than $2.9 million in cryptocurrency.

The arrest followed weeks of speculation about the possible misuse of client funds.

Todd and Julie Chrisley, stars of the long-running cable TV series "Chrisley Knows Best," received prison sentences of 12 years and seven years, respectively, on tax evasion and bank fraud charges.

The Internal Revenue Service's Criminal Investigation unit has been working with the Justice Department to uncover billions of dollars in fraud related to pandemic relief programs.

Five current or former Internal Revenue Service employees allegedly submitted false and fraudulent loan applications that collectively sought over $1 million.

The stars of a long-running cable TV series were also found guilty of conspiring to defraud community banks out of more than $30 million in fraudulent loans.

The task force will gather experts in sanctions and export control enforcement, asset forfeiture, money laundering, tax enforcement, and foreign evidence collection.

Most organizations do not fully understand the risks presented by their third-party relationships, let alone request or assess audit results from every third party under contract.

Justice made a startling claim in a legal filing that cryptocurrencies are not in all instances property for U.S. tax purposes.

Lawyers for former President Donald Trump are asking a federal judge to block the release of his tax returns to Congress, saying Democrats’ pursuit of the documents amounts to political retaliation.

The Justice Department directed the Treasury Department to hand over former President Donald Trump’s tax returns to Congress, a move that means six years of Trump’s personal and business financial information could become public.

A federal jury convicted a former Internal Revenue Service IT specialist on fraud charges for stealing a victim’s identity and using it to buy $58,000 worth of plane tickets, hotel rooms and home-remodeling materials.