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North Texas woman convicted of defrauding elderly victims in online dating scheme

Ijeoma Okoro and her co-conspirators concocted elaborate stories about why they needed financial assistance ....

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Omaha man sentenced for involvement in international drug money laundering

An Omaha mas has been sentenced for attempting to launder ten's of thousands of dollars. ....

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Federal jury in Beaumont convicts man in drug, arms trafficking, assassination scheme

A federal jury in Beaumont has convicted a Romanian national Friday forplotting to traffic hundreds of kilograms of cocaine from the United States in a scheme ....

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IRS Criminal Investigation Warns Illegal Gambling Isn't A Safe Bet For Taxpayers

From friendly wagers to jackpots, gambling winnings are reportable by individuals for tax purposes. And when gambling turns criminal, law enforcement takes an interest. ....

District Of Columbia , United States , Costa Rica , Jim Lee , Lady Luck , Vincent Delgiudice , Major League Baseball , Department Of Justice , Certain Gambling , Major League , Irs Criminal Investigation , Illegal Gambling , Irs Ci ,

IRS special agent shot and killed during Phoenix training exercise identified

The IRS special agent who was shot and killed Thursday during a training exercise has been identified as 47-year-old Patrick Bauer. ....

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