Two Lubbock businessmen, Joshua L. Allen and Mike L. Cox, appeared in federal court on Wednesday in relation to an investment ...

Michael L. Cox and Joshua Allen, former principals of Lubbock-based Ferrum Capital LLC — also have been indicted.

Former CEO John Comeau was sentenced to over a year in prison for avoiding employment taxes and filing fraudulent tax returns ...

Glynn County resident Ryan Amick found himself at a fork in the road. He had received an email from the Department of the ...

Clear Start Tax outlines what crypto traders need to know to protect themselves. IRVINE, CA / ACCESS Newswire / July 9, 2025 ...

More than 90 Democratic lawmakers filed a brief with a federal court this week telling it to block an agreement between the ...

Two men are facing serious criminal charges after being accused of running a massive global scam that stole over $650 million ...

Unsealed in the District of Puerto Rico, the indictment accuses Michael Shannon Sims, 48, of Georgia and Florida, and Juan ...

Barnacle, Jr., and representatives of IRS-Criminal Investigation and the Department of Health and Human Services Office of the Inspector General, to announce the results of the crackdown that led to ...

Sims and Reynoso allegedly lured thousands of victims worldwide to purchase “investment packages” from OmegaPro using ...

Dantavious Jackson, 39, of Union City, Georgia, pled guilty to mail fraud, said Tara M. Lyons, Acting U.S. Attorney for the ...

The IRS's Criminal Investigation division needs to do a better job of keeping track of the billions of dollars in ...