Former IRS-CI agent Robert Nordlander says a shift in crime enforcement is typical with a new administration, but small ...
The IRS and the Treasury Department have not yet responded to requests for comment. The IRS's criminal investigation division is tasked with probing financial crimes such as tax fraud, money ...
Immigration enforcement officials sought home addresses for 700,000 people and also asked for skilled auditors to investigate businesses.
requested the Department of the Treasury to allow agents from the IRS's Criminal Investigation division (IRS-CI) to play a more active role. Since the advent of the Trump administration ...
urging the Department of the Treasury to authorize the IRS's Criminal Investigation division (IRS-CI) to play a more active role. Since the advent of the Trump administration, the focus on ...
Gary Shapley and Joseph Ziegler say they were ‘marginalized and isolated’ for their disclosures on the tax fraud investigation into the first son.
That was the question that Arlette Lee, a Special Agent with IRS Criminal Investigation (CI), was ... she was named a special agent in the department. Lee fit right in at CI.
WPEC CBS 12 on MSN3d
South Florida tax preparer charged with $2 million IRS fraud schemeA South Florida tax preparer appeared in federal court on Wednesday to face allegations of filing false income tax returns.
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