The Department of Homeland Security has asked Treasury Secretary Scott Bessent to deputize IRS agents to help with efforts to ...

Homeland Security Secretary Kristi Noem said she needed the tax agency's agents to crack down on illegal immigration.

The request marks the Trump administration’s latest effort to devote more federal resources to fulfill his campaign pledge to ...

Detectives from the Financial Crimes Squad have charged seven people following the discovery of fraudulent sexual abuse compensation claims in a scheme which has paid out over $1 billion in claims to ...

With a centralized fraud investigations unit, the state says resources and funding will be better focused on investigating ...

ST. PAUL, Minn. – The Minnesota Bureau of Criminal Apprehension (BCA) has created a centralized state fraud investigations ...

Despite President Donald Trump’s stated concern over fentanyl trafficking and national security threats, his Department of ...

Bolton has a wealth of experience in financial crime compliance ... regulatory matters involving government agencies such as the Department of Justice and Federal Reserve. His background in ...

How a Georgia official stood up to a Russian ransomware ring 03:41. The Department of Justice has charged two Russian ...

ST. PAUL, Minn. (KFGO/WCCO) – Minnesota Governor Tim Walz has just signed an executive order that moves the Commerce ...

The agreement settles claims that Brink’s Global Services USA operated as an unregistered money-services business.

As Adair Boroughs, US attorney for South Carolina prepares to leave office, she looks back on a career that took her from ...