Long after the Chicago gangster went to prison and almost a century after the unit's founding, the little-known division — now called IRS Criminal Investigation, or IRS C.I. — is still going ...

“Because it’s tax season now , we’re really focusing on return preparer fraud,” said John Tafur, who is the special agent in charge of Newark, New Jersey’s IRS Criminal Investigation unit.

The Internal Revenue Service’s Criminal Investigation unit is readying two new programs focusing on data investigations and international tax enforcement. The data initiative will tie together the ...

The Internal Revenue Service's Criminal Investigation unit is working on a new initiative for requesting financial records ...

Three years ago, the vast majority of the active crypto investigations — upwards of 90% — involved money laundering, Jim Lee, chief of the IRS’s criminal investigation division, told ...

The decreasing budget and staffing of the Internal Revenue Service’s Criminal Investigation unit are leading to a decline in the number of cases that special agents are able to handle, according to a ...

The 10-person operational team will bring together experts from the IRS criminal investigation unit to follow the funds of tax cheats and financial criminals, wherever they go around the world.

The tax man may carry a pen and paper. The first tax woman to run Chicago's IRS criminal investigation unit has a badge and a gun, as do all of her criminal tax investigators here.

The IRS Criminal Investigation unit, or IRS CI, had a subscription to access the data in 2017 and 2018, and the way it used the data was revealed last week in a briefing by IRS CI officials to Sen ...

The IRS’s criminal investigation unit is meeting its assigned benchmarks, a new federal audit has found.With the criminal investigation unit playing a large role in the IRS’s fight to reduce ...

NEW YORK (WPIX-TV) — There's an entire enforcement side of the IRS we don't always see or hear about, where agents are making sure no one is getting away with your hard-earned money. "Because it ...