Shortly after IRS-CI released its 2020 annual report, a group of 25 House Democrats wrote a letter in which they took note of the reference to $2.3 billion in identified-tax fraud and asked ...
Seven individuals have been charged with defrauding the U.S. government out of $44 million through a COVID-19 relief scam.
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IRS-CI Releases FY24 Annual Report Highlighting Landmark Investigations and Global ImpactWASHINGTON, 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 ...
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