The Internal Revenue Service's Criminal Investigation unit is leveraging the data it receives from financial institutions under the Bank Secrecy Act for the vast majority of its probes, according to ...
IRS criminal referrals against big corporations and ultrawealthy plummeted during Trump’s first year
New data shows how a key office hammered by layoffs and cost-cutting referred at most two cases in fiscal year 2025.
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Henderson man pleads guilty in federal tax shelter fraud case involving 35 clients
A Henderson man pleaded guilty last week in a federal court case involving tax shelters that hid taxable income from the IRS.
Robert Mueller has reportedly enlisted the IRS criminal investigations unit in his Russia probe. Lawrence O'Donnell explains the investigation could put Trump through the most intense audit of his ...
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