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

A lack of funding for the IRS criminal investigations unit “damages the ability of our law enforcement community to do its work” said Danny Glaser, a former Treasury assistant secretary for ...

But as of Oct. 28, 2024, the IRS criminal investigation unit had just 62 open tax investigations in which an individual from the list of 25,000 very wealthy non-filers was a subject.

Trish Turner, head of the Internal Revenue Service’s Digital Assets Division, announced in a LinkedIn post on Friday that she ...

The tax agency had ramped up scrutiny of high earners in the past two years. Now, budget cuts are leaving fewer staffers to ...

The Internal Revenue Service’s Criminal Investigation unit released an annual report Friday showing that it increased investigations, prosecutions and convictions of tax evaders and preparers last ...

Special Counsel Robert Mueller is working with agents from the IRS's Criminal Investigations unit as part of his investigation into Russian meddling in the 2016 presidential election, people ...

A popular Central Kentucky Mexican restaurant chain that is being investigated by the IRS will remain open during the investigation, according to its general manager.

A Mexican restaurant in South Lexington was closed around lunchtime Tuesday as criminal investigators with the IRS visited and carried out several boxes.

The partnership involves the IRS Criminal Investigations Unit, which specializes in tax-related and money-laundering crimes and has access to Trump’s tax returns — documents he has refused to ...

Aleykina was a special agent for the IRS Criminal Investigation Unit, which handles tax law violations. She worked there from 2006 until 2014, according to court documents.

In its funding request to Congress, the White House said the $30 million would expand IRS Criminal Investigation’s capability to find links between various businesses, conduct digital asset ...