News
On March 28, 2025, the Internal Revenue Service (“IRS”)’s criminal investigative arm, IRS Criminal Investigation (“IRS-CI”), announced that it ...
In 2023, the Criminal Investigation Division (CI) of the Internal Revenue Service (IRS) sought to hire special agents deploying firearms who “must be willing ...
Karistha Johnson, 38, of Tyler, pleaded guilty to making false and fraudulent statements on a tax return. She was then ...
An IRS whistleblower who testified publicly about investigations into Hunter Biden’s taxes is expected to be promoted to IRS ...
President Donald Trump has replaced the acting IRS commissioner just days after he appointed him. The new acting head is ...
Gary Shapley, who was named only days ago as acting commissioner, was removed by President Trump and replaced by Deputy ...
IRS-CI released FY24 Bank Secrecy Act metrics Friday, demonstrating how it uses BSA data to investigate financial crimes. During fiscal years 2022 through 2024, 87.3% of IRS-CI's criminal ...
A Tyler tax preparer has been sentenced to federal prison for her role in a tax refund fraud scheme in the Eastern District ...
Results that may be inaccessible to you are currently showing.
Hide inaccessible results