With tax season in full swing, IRS Criminal Investigation (IRS-CI) urges U.S. taxpayers and return preparers to be on the ...

The Internal Revenue Service's Criminal Investigation unit has a new initiative for engaging with financial institutions to ...

WASHINGTON (AP) — As the nature of financial crime changes, with technology and AI increasingly used to perpetrate illegal ...

The Criminal Investigation unit of the Internal Revenue Service launched 2,039 tax and money laundering cases related to ...

IRS-CI dedicates nearly 70% of its time and resources to investigating tax crimes that include questionable refund schemes, return preparer fraud, abusive tax schemes, and more. In fiscal year ...

"Each year, I'm amazed with the variety of cases that make our top 10 list," added IRS-CI chief Guy Ficco. Representing the most high-profile and impactful cases of last year, these defendants scammed ...

The final sentencing will be determined by a judge. Mr. Podolsky commended the exceptional work of the FBI and IRS-CI and expressed gratitude to the U.S. Postal Inspection Service and the New York ...

Ex-IRS-CI agent says post-election enforcement shift typical Small business tax probes likely to decrease with border focus A new presidential administration brings new priorities. President Donald ...

Les arrestations d’aujourd’hui démontrent l’engagement de l’IRS-CI à protéger le peuple américain des fraudeurs, peu importe où ils se cachent », a renchéri Thomas Demeo ...