The IRS's Criminal Investigation division needs to do a better job of keeping track of the billions of dollars in ...

The Treasury Inspector General for Tax Administration said the IRS Criminal Investigation unit has some work to do in how it ...

The US Treasury Inspector General for Tax Administration provided six recommendations to an IRS team based on an assessment ...

The Internal Revenue Service's Criminal Investigation unit has been experiencing ups and downs in recent years due to budget boosts and cuts from Congress.

NEWNAN, Ga. - A former payroll manager for Troup County has been charged with embezzling more than $500,000 in taxpayer funds ...

Florida man James Davis II pleads guilty to COVID-19 PPE investment fraud and could face 30 years for bank fraud, plus ...

The IRS’s criminal division is under scrutiny for poor documentation and oversight of billions in seized crypto assets, a ...

Prosecutors say Ovidio Guzmán López and his brothers moved large amounts of cocaine, cannabis, heroin and fentanyl into the U ...

The IRS’s criminal investigation unit hasn’t always followed its own rules when seizing and safeguarding digital assets, the ...

At issue now is a newly declassified CIA report, ordered by Ratcliffe, that faults Brennan’s oversight of a 2017 intelligence ...

The Georgia-based truck driver pleaded guilty to mail fraud charges related to falsifying tax forms as part of his "ghost" ...