Hunter Biden tax informant set to control IRS criminal division
The Trump administration has placed a political appointee in charge of tax investigations, in a break with longtime precedent ...
Accounting Today5d
IRS leverages banking data for criminal investigations
The Internal Revenue Service's Criminal Investigation unit has a new initiative for engaging with financial institutions to ...
IRS still investigating CARES Act fraud, 5 years later
On the five-year anniversary of the signing of the CARES, or Coronavirus Aid, Relief, and Economic Security Act, the Atlanta ...
Accounting Today7d
IRS cracks down on COVID and ERC fraud
The Criminal Investigation unit of the Internal Revenue Service launched 2,039 tax and money laundering cases related to ...
IRS crime fighting arm announces modernization program as financial crimes use more tech
With technology and AI increasingly used to perpetrate illegal acts, the IRS’ crime fighting arm is announcing a new program ...
Newsday5d
IRS crime fighting arm announces modernization program as financial crimes use more tech
the IRS' crime fighting arm —IRS Criminal Investigation— is announcing a new program intended to improve how it interacts with financial institutions. Called Feedback in Response to Strategic ...