On April 1, 2026, the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN") issued a Notice of Proposed...

"IRS Criminal Investigation is committed to bringing justice to those who have exploited the pandemic for personal gain and have stolen...

Britt Biles is a former member of the firm's White Collar Criminal Defense and Government Investigations team. Before joining the firm in...

After the Department of Justice charged more than 100 people last year with fraudulently seeking over $360 million in CARES Act emergency...