Nothing attracts attention like money that disappears from Uncle Sam’s books.” In 2025, the Internal Revenue Service’s Criminal Investigation division — […] ...

After a few months of relative calm at the highest levels of the Internal Revenue Service (following turbulence and high-level executive turnover ...

Elizabeth Warren and others call for inquiry into Trump for diverting tax evasion resources to immigration crackdown ...

One year ago today, President Donald J. Trump returned to office with a resounding mandate to restore prosperity, secure the ...

Here are some of the highlights from the American Bar Association Exempt Organizations Committee meeting held on January 16 ...

Federal authorities have charged a Kansas woman and a Honduran national with conspiracy to defraud the U.S. refugee system, ...

The IRS isn't just about taxes. Its special agents, officially Criminal Investigation Special Agents, are elite investigative ...

Beyond traditional investigations, IRS Special Agents also serve in specialized units like the Commissioner’s Protection Detail and the Global Illicit Financial Team (GIFT), tackling international ...

Federal prosecutors say Tony Herbert traded his influence in City Hall for thousands of dollars in bribes and kickbacks.

A one-time aide to former New York City Mayor Eric Adams was charged with federal bribery counts in connection with allegations he helped fix contracts with two separate companies seeking business ...

A federal jury in Texas has convicted LaShonda and Marlon Moore, the couple behind “Blessings in No Time,” for running a multi-million-dollar pyramid scheme during the COVID-19 pandemic.