Was a major investigation derailed? "Can’t talk about the CF," an IRS memo states in recounting how IRS agents suddenly cut ...

Earlier this year, IRS Criminal Investigation (CI) got a new chief: Guy Ficco. The agency has been hiring and adding technology—here’s a look at what that means. Washington, DC, USA - June 21 ...

The Internal Revenue Service (IRS) abruptly shuttered an investigation into the Clinton Foundation during the first Trump ...

Email to FactCheck.org. 18 Aug 2022. IRS. “ Adrian Project allows students to become IRS Criminal Investigation special agents for a day. ” IRS.gov. Last updated 15 Nov 2021. Jones, Brea.

The Internal Revenue Service (IRS) has announced that James Lee will become the new chief of IRS-Criminal Investigation (IRS-CI) on October 1, 2020. Lee, currently CI's deputy chief and a 25-year ...

The Internal Revenue Service has named James Lee as its new chief of the Criminal Investigation unit, starting Oct. 1. Lee is currently deputy chief of CI and a 25-year veteran of the organization. He ...

Since 2020, IRS-Criminal Investigation (CI) has investigated 1,644 COVID-related tax and money laundering cases potentially totaling $8.9 billion.

Taxpayers can report phishing emails to phishing@irs.gov or IRS impersonation scams to TIGTA.gov. This year’s tax season began Monday and continues through Monday, April 18 for most taxpayers.

Follow Author Mar 13, 2024, 08:17pm EDTUpdated Mar 14, 2024, 10:16am EDT Guy Ficco, new Chief of IRS-Criminal Investigations IRS-Criminal Investigations ...