In October, multiple news reports, citing a Wall Street Journal investigation, disclosed that the Trump administration is considering sweeping reforms of IRS-CI. Processing Content These proposals ...

Departing Criminal Investigation Chief Guy Ficco sees more employment tax and benefits fraud cases in the works. His 31 years at the IRS included the heyday of tax shelter enforcement. This voice ...

The Trump administration is reportedly considering making changes at the division of the IRS dedicated to conducting criminal investigations, The Wall Street Journal reported Wednesday, which could ...

The Internal Revenue Service's Criminal Investigation unit is leveraging the data it receives from financial institutions under the Bank Secrecy Act for the vast majority of its probes, according to ...

WASHINGTON (AP) — The crime-fighting arm of the IRS spent less time tracking down tax evaders this year, instead picking up some new responsibilities, such as helping with immigration enforcement and ...

Recently reported changes within the IRS’ Criminal Investigation Division (IRS-CI) may result in investigations into the activities of tax-exempt organizations. These investigations are expected to ...

Major changes are underway at the Internal Revenue Service that could lead to an increase in criminal tax investigations into tax-exempt organizations. According to a recent article in The Wall Street ...