News

The Treasury Inspector General for Tax Administration said the IRS Criminal Investigation unit has some work to do in how it ...
The IRS's Criminal Investigation division needs to do a better job of keeping track of the billions of dollars in ...
The Internal Revenue Service's Criminal Investigation unit has been experiencing ups and downs in recent years due to budget ...
A man pleaded guilty in Augusta federal court to trying to defraud the government of millions of dollars in a COVID benefits ...
The IRS’s criminal division is under scrutiny for poor documentation and oversight of billions in seized crypto assets, a ...
Dantavious Jackson, 39, of Union City, Georgia, pled guilty to mail fraud, said Tara M. Lyons, Acting U.S. Attorney for the ...
The US Treasury Inspector General for Tax Administration provided six recommendations to an IRS team based on an assessment ...
The IRS’s criminal investigation unit hasn’t always followed its own rules when seizing and safeguarding digital assets, the ...
A Tolland man already in custody on a $1 million bond on multiple sexual assault charges is now accused of federal tax and ...
A New Jersey woman has been indicted in a federal case tied to her husband, a notorious house flipper, after she destroyed ...
Immigration and Customs Enforcement agents arrested 30 people at a Kings Mountain fire equipment company, saying they were ...
The IRS’s Criminal Investigation division has 250 agents helping the Department of Homeland Security with immigration enforcement, an agency official said.