News
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 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 ...
U.S. Attorney Bill Essayli has launched a task force to investigate potential fraud, waste, abuse and corruption involving ...
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 ...
Michael Kaplan is an award-winning reporter and producer for the CBS News investigative unit ... advisers for IRS reform, and Shapley was named deputy director of criminal investigations at ...
Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime.
Some results have been hidden because they may be inaccessible to you
Show inaccessible results