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 ...
At issue now is a newly declassified CIA report, ordered by Ratcliffe, that faults Brennan’s oversight of a 2017 intelligence ...
The Georgia-based truck driver pleaded guilty to mail fraud charges related to falsifying tax forms as part of his "ghost" ...
The US Treasury Inspector General for Tax Administration provided six recommendations to an IRS team based on an assessment ...
The Internal Revenue Service's Criminal Investigation unit has been experiencing ups and downs in recent years due to budget boosts and cuts from Congress.
BRIDGEPORT, Conn. (WFSB) - A Bridgeport man was sentenced Thursday to five years in federal prison for narcotics trafficking.
The IRS’s criminal division is under scrutiny for poor documentation and oversight of billions in seized crypto assets, a ...
The IRS’s criminal investigation unit hasn’t always followed its own rules when seizing and safeguarding digital assets, the ...
A Bergen County real estate influencer facing two dozen lawsuits was indicted by a federal grand jury this week.
A federal raid at Buckeye Fire Equipment Company in Kings Mountain led to eight people facing federal charges for identity theft and unauthorized employment, and the investigation is ongoing.