IRS Criminal Investigator Joseph Ziegler (2nd R) and IRS Supervisory Special Agent Gary Shapley (2nd L), who both worked on the federal investigation into Hunter Biden, deliver remarks after ...

WASHINGTON – Two IRS whistleblowers who testified publicly about investigations into Hunter Biden's taxes have been promoted to new roles as senior advisers at the Treasury Department.

The Treasury Department has promoted two IRS whistleblowers who accused the Justice Department under President Joe Biden of granting his son, Hunter Biden, special treatment during a yearslong ...

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.

The agency found $21.1 billion in fraud tied to tax and financial crimes from 2022 to 2024, seized $8.2 billion in assets tied to criminal activity in the same period, and recouped $1.4 billion in ...

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 ...

WASHINGTON (AP) — As the nature of financial crime changes, with technology and AI increasingly used to perpetrate illegal acts, the IRS' crime fighting arm —IRS Criminal Investigation— is ...