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IRS Criminal Investigation is counting down the agency’s top 10 cases for 2023. The cases include the agency’s most prominent and high-profile investigations of the past year.
Grigor Termendjian, whose brother was convicted of defrauding the U.S. government in a renewable energy scam, has been indicted on charges of laundering millions in stolen money.
Five people, including four Utah family members associated with a polygamous clan, were sentenced to federal prison last week for a billion-dollar tax fraud scheme associated with their biofuel company, according to a U.S. Department of Justice statement.
Five people, including four Utah family members associated with a polygamous clan, were sentenced to federal prison last week for a billion-dollar tax fraud scheme associated with their biofuel company, according to a statement released April 7.
Law Enforcement News Police Seek Driver Of Pickup That Struck, Killed Woman In North Hollywood Crosswalk The Los Angeles Police Department is looking for a driver who struck and killed a pedestrian in North Hollywood Thursday night. The pedestrian, a 55-year-old woman, was in a marked crosswalk on Laurel Canyon Boulevard at Keswick Street around 8:30 p.m. when she was struck