A Long Island tax preparer was indicted for tax and COVID-19 loan fraud, accused of causing $12 million in losses through ...

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.

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

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 ...

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 ...

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 ...

The Department of Homeland Security has requested that Treasury Secretary Scott Bessent deputize law enforcement officers, including IRS criminal investigators, to assist in immigration enforcement.

An IRS special agent who was killed during a routine training exercise at a federal firing range in Phoenix, Ariz., on Thursday was accidentally shot by another agent, officials said. The victim was ...