The Justice Department’s chief tax official is resigning rather than accept a forced transfer to a new unit, raising fresh ...
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 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.
The Trump administration has asked the Department of Treasury to deputize Internal Revenue Service (IRS) agents to help with ...
TAMPA, Fla. - Terence Taylor, a Clearwater resident, has pleaded guilty to obstructing and impeding the administration of ...
The tax-collecting agency has thousands of special agents in its criminal-investigation division.
The request marks the Trump administration’s latest effort to devote more federal resources to fulfill his campaign pledge to ...
The verdict was announced by U.S. Attorney for the District of Maryland Erek Barron alongside other officials, namely from the IRS Criminal Investigation Division.
KUALA LUMPUR: An internal audit led by Bukit Aman Criminal Investigation Department director Comm Datuk Seri Mohd Shuhaily Mohd Zain will be conducted to study last year's crime statistics.
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 ...