IRS Criminal Investigations & Financial Crime News

JRL CHARTS provides coverage of IRS criminal investigations, including tax fraud cases, financial crime enforcement, and multi-agency probes involving federal authorities. Reporting focuses on verified developments and compliance implications.

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17 02, 2026

North Texas Adult Retail Owner Allegedly Linked to Prostitution & Trafficking Investigation

By JRL Charts|2026-02-17T10:56:14-08:00February 17th, 2026|Categories: LGBT Politics, LGBT Politics USA|Tags: Adult retail compliance, Dallas crime news, department of justice, Harry Hines Boulevard, IRS criminal Investigation, Money laundering investigation, North Texas investigation, paul goldberg, Prostitution investigation, Retail risk management, Texas trafficking enforcement|

By: Paul Goldberg, Senior Editor | JRL CHARTS – DOJ Investigation - Crime News DALLAS — (February 17, 2026) — A coordinated, multi-agency law enforcement operation across the Dallas-Fort Worth Metroplex has placed a North Texas adult retail operator at the center of a developing criminal investigation involving allegations of prostitution, trafficking, and financial crimes, according [...]