IRS Special Agent Was Shocked A Woman Would Fake Having Cancer—But She Did
For years, Amanda Riley faked having cancer. But law enforcement, including IRS Criminal Investigation, helped put a stop to ...
MiBolsilloColombia on MSN9h
IRS goes against immigrants who commit tax fraud: what should you know?
The IRS is set to undergo significant changes in its role concerning immigration law enforcement, following a request from ...
General Discharge on MSN1d
IRS SPECIAL AGENTS (YES THEY’RE REAL) - UNKNOWN ENTITIES EP. 2
Did you know the Internal Revenue Service has Special Agents? It’s not all just accountants! The IRS has a Criminal ...
5 Alabamians plead guilty in sports betting money laundering scheme that cost IRS $20 million
The defendants were senior agents in an offshore sportsbook and failed to pay $20 million in taxes, prosecutors said.
MiBolsilloColombia on MSN1d
IRS Agents to Join Immigration Enforcement Efforts: A Strategic Move by DHS
In a significant development, the Department of Homeland Security (DHS) has requested the Treasury Department to authorize ...
TMCnet2d
CI Financial Obtains Shareholder Approval for Plan of Arrangement with Mubadala Capital
The Arrangement Resolution required approval by not less than: (i) two-thirds (66?%) of the votes cast by CI shareholders present in person or represented by proxy and entitled to vote at the meeting; ...
Hosted on MSN2d
IRS modifies tax refund criteria due to immigration policies: What you should keep in mind
In a groundbreaking move, the Department of Homeland Security (DHS) has proposed a collaboration between the IRS's Criminal ...
TMCnet2d
CI Global Asset Management Announces February 2025 Distributions for the CI ETFs
CI Global Asset Management ("CI GAM") announces the following regular cash distributions for the month ending February 28, 2025 in respect of the CI ETFs. In all cases, the distribution will be paid ...
Trump DOJ Forces Out Top Tax Enforcer in Civil Service Purge (1)
The Justice Department’s chief tax official is resigning rather than accept a forced transfer to a new unit, raising fresh ...
Benzinga on MSN3d
DHS Asks Treasury to Deputize IRS Agents for Immigration Enforcement
The Department of Homeland Security has requested that Treasury Secretary Scott Bessent deputize law enforcement officers, including IRS criminal investigators, to assist in immigration enforcement.