The request marks the Trump administration’s latest effort to devote more federal resources to fulfill his campaign pledge to ...

Noem is asking Treasury Secretary Scott Bessent to deputize IRS criminal investigators to assist, according to The Wall Street Journal. In her letter to Bessent, Noem suggested her plan is based on an ...

The tax-collecting agency has thousands of special agents in its criminal-investigation division.

The Joplin City Council gives the preliminary green light for the creation of a community improvement district (CID). It’s for the creation of a 303-acre Joplin sports facility. It will be located ...

The secretary asked Bessent for IRS investigators who could help her department determine whether certain money flowed to human trafficking networks, or whether businesses employ illegal migrants.

Referral to IRS CID and Its 90%+ Conviction Rate If a IRS auditor detects firm indications of fraud, they can either consult a Fraud Referral Specialist (FRS) or refer the matter directly to CID.

It took 59 minutes for Patrick Bauer to reach a hospital, and that delay, according to a lawyer for the accused, played a ...

In contrast to a routine civil audit, a Criminal Tax Administrative Investigation is a formal inquiry conducted by the IRS's Criminal Investigation Division (CID) . Its objective is not simply the ...

However, few realize how devastating it can be if the IRS Criminal Investigation Division (CID) or another enforcement unit suspects that this preparer is orchestrating, contributing to ...