IRS CI recently released their 2016 annual report. ... 2017 that the recent search warrants are not part of a previously disclosed $2 billion tax case that involves the company’s offshore ...

Criminal investigation is that division of the Internal Revenue Service there are responsible for enforcing the tax code. And there are various parts of the tax code that are crimes. And when crimes ...

Using warrants, federal authorities seized millions of dollars, over 300 cryptocurrency accounts, four websites, and four Facebook pages related to the criminal enterprise. "These important cases ...

The Internal Revenue Service's Criminal Investigation division is hiring special ... IRS-CI special agents must be "willing and able to participate in arrests, execution of search warrants, ...

IRS-CI was able to trace bitcoin transactions on the site to people all over the world who were ... Two users of the Darknet market committed suicide after the execution of search warrants.

In 2017 and 2018, the IRS Criminal Investigation unit (IRS CI) purchased access to a commercial database containing geolocation data from millions of Americans' cellphones.

BROOKVILLE, Ind. — The Federal Bureau of Investigation — assisted by the IRS-CI, the Indiana Secretary of State’s Office, the Brookville Police Department and the Franklin County Sheriff&#821… ...