IRS agents conducted a search warrant of the home. Kale Wilk, The Times An officer makes a phone call during the raid of a home Tuesday in the 3100 block of 173rd Street in Hammond.

Arson, falsified IRS documents and threatening to take away an employee’s house are a few of the allegations levied against downtown property owner Tom Flanagan in a 14-page search warrant ...

The IRS Voluntary Practice belongs to IRS Criminal Investigation (CI). “CI accepts timely, accurate, and complete voluntary disclosures under consideration when determining whether to recommend ...

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 ...

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… ...

1 Internal Revenue Service, IRS-CI releases FY24 BSA metrics, announces CI-FIRST initiative, (Mar. 28, 2025). 2 See, e.g., 31 C.F.R. § 1020.320.. 3 See 31 C.F.R. § 1010.311.. 4 The IRS-CI ...

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 ...