The Internal Revenue Service (“IRS” or the “Service”) aggregates, reviews, and analyzes taxpayer data and determines whether ...

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 ...

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

The CBI’s Mumbai unit busted the call centre in Pune on July 24-25 after registering a case against unknown public servants working with banks and four private persons for allegedly running the illega ...

Democrats on the House Ways and Means Committee are asking the Treasury Inspector General for Tax Administration to investigate a recent report that the Trump administration plans to use the Internal ...

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 ...

The ongoing investigation into Virginia Democratic attorney general candidate Jay Jones’ reckless driving arrest and ensuing 1,000 service hours has now moved to its third jurisdiction – 200 miles ...

A vehicle fire on Interstate 70 prompted a criminal investigation on Friday morning. Lawmakers Start to Break Ranks Under Shutdown Pressures Stockton police release video of officers shooting, killing ...

A criminal investigation is underway into a car fire on westbound Interstate 70 near the Genesee exit Friday morning, the Jefferson County Sheriff's Office said. Trump’s Canada Gaffe Steals Spotlight ...