The Treasury Inspector General for Tax Administration said the IRS Criminal Investigation unit has some work to do in how it ...

The US Treasury Inspector General for Tax Administration provided six recommendations to an IRS team based on an assessment ...

The Internal Revenue Service's Criminal Investigation unit has been experiencing ups and downs in recent years due to budget boosts and cuts from Congress.

IRS crime fighting arm announces modernization program as financial crimes use more tech The program is intended to give banks better data on how to detect criminal activity.

The IRS's Criminal Investigation unit has embarked on a new initiative for engaging with financial institutions as it makes greater use of banking data to uncover tax and financial fraud.

The Internal Revenue Service's Criminal Investigation unit identified over $2.1 billion in tax fraud in fiscal year 2024, according to a new report. IRS-CI sentenced 615 subjects to an average of 27 ...

Immigration Dept. of Homeland Security wants IRS to help with immigration enforcement The request marks the Trump administration’s latest effort to devote more federal resources to fulfill Trump ...

WASHINGTON — As the nature of financial crime changes, with technology and AI increasingly used to perpetrate illegal acts, the IRS' crime fighting arm —IRS Criminal Investigation— is ...

WASHINGTON (AP) — As the nature of financial crime changes, with technology and AI increasingly used to perpetrate illegal acts, the IRS' crime fighting arm —IRS Criminal Investigation— is ...

Washington — As the nature of financial crime changes, with technology and AI increasingly used to perpetrate illegal acts, the IRS' crime fighting arm —IRS Criminal Investigation— is ...