Under federal law, individuals earning above a minimum threshold are required to file an annual income tax return. Payroll tax fraud is one of the most heavily prosecuted offenses, as the ...

IRS Criminal Investigation Division (CID) serves as the law enforcement arm of the IRS ... business, or an IRS office are typically noncustodial and do not require Miranda warnings.

FBI agents raided the law offices of immigration lawyer and Central Falls Municipal Court Judge Joseph Molina Flynn in Providence, Rhode Island, Thursday, though the reason for the raid has not ...

"OGE has been notified that the President is removing David Huitema ... accountable to the law and ethical standards." "This follows his firing of the head of the Office of Special Counsel and ...

Varun Behl, a federal prosecutor in the Central District of California, rejoined U.S. law firm Hueston Hennigan as a counsel. — Martin Estrada, the U.S. Attorney for the Central District of ...

PROVIDENCE, R.I. (WPRI) — Central Falls municipal judge Joseph Molina Flynn abruptly resigned Thursday shortly after FBI agents raided his law offices in downtown Providence. Central Falls Mayor ...

ATLANTA, Ga. (WALB) - On Friday night, an officer with the Roswell Police Department was killed in a shooting. On Saturday, the GBI identified 23-year-old Edward Espinoza as the man who shot and ...

SOUTH LAKE TAHOE, CA. (News 4 & Fox 11) — UPDATE AS OF 2:25 P.M.: Kayla Moran was found. Police are looking for a missing South Lake Tahoe woman who was last seen early Monday morning.

SEOUL, South Korea ... on Jan. 15 in a huge law enforcement operation at his presidential compound. Leading Yoon's investigation was the Corruption Investigation Office for High-Ranking ...

a 37-year-old South Lake Tahoe resident, and detained him. Officers learned the suspect had several prior convictions for theft. They arrested him for felony theft under the new law and booked him ...

South Korean prosecutors have indicted the suspended President Yoon Suk Yeol on insurrection charges over his brief declaration of martial law ... Investigation Office for High-Ranking Officials ...

The CIO handed over Yoon's case to the Seoul prosecutors' office Friday and asked it to indict him on rebellion, abuse of power and obstruction of the National Assembly. By law in South Korea ...