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Financial Investigations

IRS offering $625,000 to anyone who can crack Monero and Lightning

Colby McCoy -

September 12, 2020

uBiome founders face fraud charges

Investigates

U.S. authorities seize cryptocurrency accounts of Al-Qaeda, Al-Qassam Brigades, ISIS

Marivic Cabural Summers -

August 13, 2020

New Jersey lawsuit IRS

Legal Industry

Blue States sue IRS over new rule that prevents taxpayers obtain full charitable deductions

Marivic Cabural Summers -

July 17, 2019

Yellowstone Capital settles FTC lawsuit

Investigates

Keystone Biofuels Owners Found Guilty of Conspiracy to Defraud IRS

Catherine Davis -

April 25, 2019

Trump on Democrats Seeking Tax Returns: “Law 100% on My Side!”

America

Trump on Democrats Seeking Tax Returns: “Law 100% on My Side!”

Gabrielle Seunagal -

April 5, 2019

IRS Extends Tax Filing Deadline

America

IRS Extends Tax Filing Deadline Until Wednesday Midnight, April 18

Marivic Cabural Summers -

April 18, 2018

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