President Trump and his administration are moving quickly to fulfill their promise to carry out mass deportations. Using IRS ...

That was the question that Arlette Lee, a Special Agent with IRS Criminal Investigation (CI), was asked over and over—including by her boss—as she worked on a California fraud case.

The IRS has a Criminal Investigation side of it, and within it are the IRS-CI Special Agents. General Discharge Posted: February 13, 2025 | Last updated: February 13, 2025 ...

Zoom in: The IRS' criminal-investigation division (IRS-CI) is a group of over 2,100 special agents who investigate tax law violations and other financial crimes. They are the only IRS employees ...

Man from Palmetto, Terry Brunning, faces charges for tax evasion and filing false tax returns, with a potential of eight ...

That help could include “building complex cases that blend tax, immigration, and money laundering charges.” Building complex cases is aligned with what CI does—both CI Special Agents (about ...

This change comes after the Department of Homeland Security (DHS) requested the Department of the Treasury to allow agents from the IRS's Criminal Investigation division (IRS-CI) to play a more ...

The Department of Homeland Security (DHS) has made a strategic request to the Department of the Treasury, seeking authorization for agents from the IRS's criminal investigations division to assist ...