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ProPublica has obtained the blueprint for the Trump administration’s unprecedented plan to turn over IRS records to Homeland Security in order to speed up the agency’s mass deportation efforts.
Nine people from Wisconsin are charged in what federal prosecutors described as a years-long interstate car theft ring ...
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WFRV Local 5 on MSNNumerous members of an interstate car theft ring federally charged in WisconsinA three-year-long investigation has resulted in 23 members of a sophisticated interstate car theft ring being federally indicted, authorities say. According to a release from the Kenosha County ...
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TAG search warrant leads to four arrests in Lubbock - MSNLUBBOCK, Texas — The Lubbock Texas Anti-Gang Center said on Friday it arrested four individuals following a search warrant in 2500 block of 64th Street.
Investigators have unsealed search warrants that were executed during the search for Vance Boelter in connection with the shootings of two Minnesota lawmakers and their spouses early Saturday morning.
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Search warrant executed at MEDC headquarters, residence - MSNOne of them was executed on the downtown Lansing headquarters of the MEDC, and the other was executed on a private residence in Farmington Hills. At this time, 6 News has not confirmed the owner ...
Federal agents serve search warrant in Irvine over doxxing investigation The operation took place in the Turtle Rock neighborhood of Irvine during the early morning hours of Thursday.
IRS-CI’s press release also seems to acknowledge that there have been barriers to effectively using BSA data, and the IRS-CI’s new initiative seeks to enhance the information-sharing process.
Police searching for evidence of stolen construction equipment instead found evidence of drug use.
With technology and AI increasingly used to perpetrate illegal acts, the IRS’ crime fighting arm is announcing a new program intended to improve how it interacts with financial institutions.
As the nature of financial crime changes, with technology and AI increasingly used to perpetrate illegal acts, the IRS' crime fighting arm —IRS Criminal Investigation— is announcing a new ...
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, ...
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