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IRS Criminal Investigation Counts Down Agency's Top 10 Cases For 2023

IRS Criminal Investigation is counting down the agency’s top 10 cases for 2023. The cases include the agency’s most prominent and high-profile investigations of the past year. ....

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Fallout from decade-long, $1B biofuel scam could decimate polygamist sect

CIA Director R. James Woolsey, whose name came up repeatedly last week in a Utah federal courtroom during a series of sentencing hearings connected to a byzantine $511 million scheme run by members of. ....

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Fallout From $1 Billion Biofuel Scam Could Decimate Polygamist Sect

Fallout From $1 Billion Biofuel Scam Could Decimate Polygamist Sect
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Lev Dermen gets 40 years in US tax fraud case

Lev Dermen gets 40 years in US tax fraud case
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Utah polygamist clan members sentenced to federal prison for billion-dollar tax fraud scheme

Five people, including four Utah family members associated with a polygamous clan, were sentenced to federal prison last week for a billion-dollar tax fraud scheme associated with their biofuel company, according to a U.S. Department of Justice statement. ....

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