IRS Special Agent Was Shocked A Woman Would Fake Having Cancer—But She Did
For years, Amanda Riley faked having cancer. But law enforcement, including IRS Criminal Investigation, helped put a stop to ...
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IRS goes against immigrants who commit tax fraud: what should you know?
The IRS is set to undergo significant changes in its role concerning immigration law enforcement, following a request from ...
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Founder of AI Hedge Fund Tadrus Capital Pleads Guilty to Investment Fraud in Brooklyn Federal Court
Mina Tadrus of Tadrus Capital LLC pleaded guilty to investment adviser fraud, admitting to defrauding investors of over $5 million without actual trading.
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IRS Agents to Assist in Immigration Enforcement: A New Federal Strategy
In a bold move to bolster immigration enforcement, Homeland Security Secretary Kristi L. Noem has called upon the IRS to lend ...
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Ten defendants plead guilty in sports betting and money laundering scheme
Ten men have pleaded guilty in federal court this week for their roles in a multi-million-dollar illegal sports-betting and ...
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IRS SPECIAL AGENTS (YES THEY’RE REAL) - UNKNOWN ENTITIES EP. 2
Did you know the Internal Revenue Service has Special Agents? It’s not all just accountants! The IRS has a Criminal ...
Ten men plead guilty in multi-million-dollar sports betting, money laundering scheme
BIRMINGHAM, Ala. ( WBRC) - Ten men pleaded guilty to managing a multi-million-dollar sports-betting operation in federal ...
5 Alabamians plead guilty in sports betting money laundering scheme that cost IRS $20 million
The defendants were senior agents in an offshore sportsbook and failed to pay $20 million in taxes, prosecutors said.
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IRS Agents to Join Immigration Enforcement Efforts: A Strategic Move by DHS
In a significant development, the Department of Homeland Security (DHS) has requested the Treasury Department to authorize ...
If IRS Sends Its Agents To The Border, Here’s The Work That Won’t Get Done
The Department of Homeland Security has asked Treasury Secretary Scott Bessent to deputize IRS agents to help with efforts to ...
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IRS modifies tax refund criteria due to immigration policies: What you should keep in mind
In a groundbreaking move, the Department of Homeland Security (DHS) has proposed a collaboration between the IRS's Criminal ...
Republicans once railed against armed IRS agents. Now they want them for immigration enforcement
WASHINGTON (AP) — For years, Republicans, including President Donald Trump, have railed against the IRS and its cadre of ...