The IRS's Criminal Investigation division needs to do a better job of keeping track of the billions of dollars in ...

Taxpayers who participate in the IRS Voluntary Disclosure Practice are seeking protection from potential criminal prosecution. The IRS Voluntary Practice belongs to IRS Criminal Investigation (CI).

According to a release from the FBI's Indianapolis Division, on the morning of Dec. 4, federal agents, alongside the IRS-CI, the Indiana Secretary of State Securities Division, Brookville Police ...

WASHINGTON, D.C. — The Internal Revenue Service Criminal Investigation (IRS-CI) has unveiled its Fiscal Year 2024 (FY24) Annual Report, detailing key achievements in tackling financial crimes ...

A spokesman said IRS CI only used the data for "significant money-laundering, cyber, drug and organized-crime cases" and u2028terminated the contract when it failed to yield any useful leads.

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.

They are the only IRS employees authorized to carry firearms while working and allowed to make arrests under federal law as well as execute search warrants.

The FBI confirmed on Wednesday that they are conducting a federal search warrant on the home of Rodney Grubbs, the former owner of Pickleball Rocks who scammed investors out of millions of dollars.

Federal law enforcement teams descended on two Twin Cities restaurants Tuesday morning, reportedly to serve search warrants related to drugs and money laundering.

Oregon State Police along with local and federal agencies have served multiple search warrants at West Coast Game Park Safari in Bandon.