federal-investigation

IRS Calls For Some Employees To Return To Offices To Deal With Backlog

IRS seizes former skill game executive’s cash, accounts as part of tax investigation

BY: - January 9, 2024

Federal investigators have seized more than $400,000 from a retired Pennsylvania State Police corporal who, until recently, served as compliance director for Pace-O-Matic, the maker of Pennsylvania skill games at the center of a legal quandary over whether they are gambling devices. The Internal Revenue Service’s Criminal Investigation branch posted a notice of forfeiture on […]

The ceiling of the main Rotunda inside Pennsylvania’s Capitol building. May 24, 2022. Harrisburg, Pa. (Photo by Amanda Berg, for the Capital-Star).

Feds drop probe of Pa. teachers’ pension fund property purchases

BY: - August 2, 2022

The U.S. Attorney's Office in Philadelphia confirmed that an investigation of property purchases by PSERS is closed and the fund's chairperson said no civil or criminal charges are expected.

More than 170 cases opened in federal probe of U.S. Capitol attack

BY: - January 13, 2021

Officials say they expect more to follow as they sift through more than 100,000 pieces of digital evidence.