News

The IRS's Criminal Investigation division needs to do a better job of keeping track of the billions of dollars in ...
The Treasury Inspector General for Tax Administration said the IRS Criminal Investigation unit has some work to do in how it ...
The US Treasury Inspector General for Tax Administration provided six recommendations to an IRS team based on an assessment ...
The IRS’s criminal division is under scrutiny for poor documentation and oversight of billions in seized crypto assets, a ...
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 investigation unit hasn’t always followed its own rules when seizing and safeguarding digital assets, the ...
Can Dogecoin reclaim the key level of $0.25? Ripple CEO has confirmed the company is applying for a US banking license: ...
A Tolland man already facing serious state charges has been indicted by a federal grand jury on multiple counts of tax and ...
ICE Dallas agents arrested El Salvadoran national Maria Julia Varela for alleged involvement in an assassination attempt.
Cuttack: Orissa high court has granted a 10-day interim bail to Chintan Raghuvanshi, a 2013-batch Indian Revenue Service (IRS ...
Noem in February sent a request to Bessent to borrow IRS Criminal Investigation workers to help with the immigration crackdown, according to a letter obtained by The Associated Press.
Four tax preparers convicted of defrauding the IRS of nearly $8 million have been sentenced to a combined 105 months in federal prison.