The government alleges that the defendants attempted to collect more than $600 million from the scheme—the IRS paid approximately $45 million to the defendants and ...

Seven individuals have been charged with defrauding the U.S. government out of $44 million through a COVID-19 relief scam.

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 ...

WASHINGTON, 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 ...