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

One year after the Mountain Fire, officials announced plans to release the cause of the blaze and said prosecutors found no evidence of criminal liability. The Ventura County Fire Department plans to ...

NASHVILLE, Tenn. (WSMV) - During a press conference to announce the work of Nashville’s new Homeland Security Task Force, officials reported the arrests of 38 people on a slew of charges. The U.S.

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 ...

Any institution tasked with sensitive work needs a devil’s advocate to reflect the gravity of the task and a commitment to getting it right—and ultimately to ensure that decision-making remains sound ...

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 ...

The Trump administration is planning significant changes to the Internal Revenue Service Criminal-Investigative Division that would expand the division’s power to investigate alleged financial crimes ...