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Internal Revenue Service, Criminal Investigation ( IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist ...
In the 1990s, Operation Foulball in San Diego began uncovering widespread forgeries of baseball memorabilia. After the FBI became aware that a large forgery ring was operating, they launched a joint investigation with the Internal Revenue Service (IRS). Wayne Bray, a memorabilia shop owner, met master forger Gregory Marino in 1994.
California state investigators searched the home of California utility regulator Michael Peevey and found handwritten notes that allegedly showed he had met with an Edison executive in Poland, where the two had negotiated the terms of the San Onofre settlement, leaving San Diego taxpayers with a $3.3 billion bill to pay for the closure of the ...
ABC News Videos. Teacher encounters wild bear while preparing classroom for 1st day of school. ABC News Videos. Dog reunites with owner after being found 350 miles away. ABC News Videos.
All the dog wants is for someone to love her. But watching her wait has our heart in shreds. The Great Pyrenees puppy is such a cutie, but she hasn't found her forever home just yet. In the clip ...
Mary Sue Hubbard, United States District Court for the District of Columbia, 1979. Operation Snow White was a criminal conspiracy by the Church of Scientology during the 1970s to purge unfavorable records about Scientology and its founder, L. Ron Hubbard. This project included a series of infiltrations into and thefts from 136 government ...
Oakland Mayor Sheng Thao is shown at a news conference Nov. 6, 2023, announcing that the 2025 NBA All-Star Game will be played in San Francisco at the Chase Center. (Jeff Chiu / Associated Press)
Operation Sudden Fall was a 2008 joint operation between the United States Drug Enforcement Administration (DEA) and San Diego State University (SDSU) campus police investigating drug abuse in the College Area of San Diego, California. It was the largest campus drug bust in San Diego County history and one of the largest college drug busts in U ...