San Diego Restaurant Owner to Serve 42 Months in Prison for Tax Evasion and COVID-Relief Fraud of Over $1.7 Million ...

IRS-CI worked this case with our law enforcement ... Williams likened the scheme to “taking candy from a baby.” A search warrant executed at his home seized millions of dollars in luxury ...

This was explained by a minimum level of resources needed to search ... about the tax evasion among other tobacco products such as RYO or shisha. Shisha, for instance, appears to be increasingly ...

IRS Criminal Investigation (“IRS-CI”), announced that it would be implementing a new program called CI-FIRST (Feedback in Response to Strategic Threats) to foster ongoing engagement with ...

IRS-CI said Wednesday it has obtained a 97.4% conviction rate in prosecuted COVID fraud cases. The COVID fraud cases included a wide range of criminal activity, including fraudulently obtained loans, ...

Nearly 20,000 Internal Revenue Service (IRS) employees are taking the Trump administration’s second deferred buyout offer, Bloomberg reported. According to a source familiar with the number of ...

The IRS chief information officer said he is leaving the agency later this month, announcing his departure shortly before the April 15 tax filing deadline, multiple outlets reported Monday evening.

Kewaskum police announced Tuesday that it arrested a juvenile after executing a search warrant related to Internet Crimes Against Children. Kewaskum police announced Tuesday that it arrested a ...

Today is Tax Day, and the brazen attack of Elon Musk’s Department of Government Efficiency against the federal government looms large over the IRS. The recent announcement that reductions in ...

For the past three days, DOGE and a handful of Palantir representatives, along with dozens of career IRS engineers, have been collaborating to build a single API layer above all IRS databases at ...

IRS-CI Chief Guy Ficco said in a statement that “public-private partnerships thrive when everyone mutually benefits.” Also on Friday, IRS Criminal Investigation released new statistics ...