An Illinois doctor was sentenced to 34 months for tax evasion and health care fraud, hiding assets and billing for phantom ...

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

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 former Tampa real estate investment executive has been sentenced to three years in federal prison for a brazen tax fraud ...

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

Brian Davison, the co-founder and former CEO of a Tampa real estate investment firm, has been sentenced to three years in ...

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

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

A Southwest Ranches man was sentenced to five years in prison after stealing over $100 million from the FCC’s discounted phone and internet service program in what is considered the largest ...

In addition, IRS-CI's internal guidelines don't address time frames for completing the required seizure memorandum and updating IRS-CI's seized assets inventory tracking system. TIGTA made six ...

Cyber IRS criminal division can better manage seized digital assets, watchdog finds The Treasury Inspector General for Tax Administration said the IRS Criminal Investigation unit has some work to do ...

The IRS’s criminal investigation unit hasn’t always followed its own rules when seizing and safeguarding digital assets, the agency’s watchdog found.