The Trump administration has placed a political appointee in charge of tax investigations, in a break with longtime precedent ...

The Internal Revenue Service's Criminal Investigation unit has a new initiative for engaging with financial institutions to ...

The Criminal Investigation unit of the Internal Revenue Service launched 2,039 tax and money laundering cases related to COVID fraud over the past five years.

the Atlanta Field Office of the IRS’s Criminal Investigation Unit is still prosecuting criminal acts committed during the pandemic. “We’ve initiated 2,039 tax and money laundering cases rela ...

U.S. Attorney Bill Essayli has launched a task force to investigate potential fraud, waste, abuse and corruption involving ...

The Internal Revenue Service will give taxpayer data about immigrants to US authorities conducting criminal investigations, ...

The Internal Revenue Service's Criminal Investigation unit has embarked on a new initiative for engaging with financial institutions as it makes greater use of banking data to uncover tax and ...