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The Postal Service Office of Inspector General (OIG) has a mission to guard against fraud, waste, and abuse. They are one of the most active OIGs, with nearly 2,200 arrests over the past five years.
DETROIT, MI. - William A. Smith, the former Chief Financial Officer of the Detroit Riverfront Conservancy (DRFC), was ...
Search warrant applications show that federal investigators knew for years about the millions of dollars flowing to Joe Biden ...
A Mexican national and high-ranking member of the Sinaloa Cartel was arrested Tuesday, April 22, in Nogales, Arizona, after being indicted for allegedly helping lead a large drug trafficking and money ...
In 2023, the Criminal Investigation Division (CI) of the Internal Revenue Service (IRS) sought to hire special agents deploying firearms who “must be willing ...
A Wisconsin Department of Revenue (DOR) special agent prevented hundreds of thousands of dollars worth of fraudulent checks ...
A special agent with the Wisconsin Department of Revenue (DOR) apprehended a suspect who allegedly participated in an out-of-state unclaimed property fraud scheme, preventing over $800,000 in fraudule ...
The acting commissioner of the Internal Revenue Service (IRS) was replaced Friday, only three days after assuming the role, as his appointment triggered a power struggle between Treasury Secretary ...
President Donald Trump has replaced the acting IRS commissioner just days after he appointed him. The new acting head is ...
Gary Shapley — who became famous after speaking out about alleged political influence in the Hunter Biden tax probe — is out ...
An IRS agent who testified publicly about investigations into Hunter Biden's taxes and was promoted to be acting IRS ...
U.S. Treasury Secretary Scott Bessent confirmed on Friday that Deputy Treasury Secretary Michael Faulkender has been ...