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An Oakdale businessman paid $5,000 each to former and current law enforcement officers in exchange for fake police reports ...
The IRS Criminal Investigation division needs to tighten up its management of seized digital assets, a new watchdog report warned, especially as legal proceedings involving those virtual currencies ...
In addition, IRS-CI's internal guidelines don't address time frames for completing the required seizure memorandum and updating IRS-CI's seized assets inventory tracking system. TIGTA made six ...
Based on an evaluation between December 2023 and January 2025, the IRS Criminal Investigation did not always follow guidelines around seizing and holding crypto in cases. A US government watchdog ...
Former Missouri congressman Billy Long was ceremonially sworn in as commissioner of the Internal Revenue Service on Friday in ...
The IRS lawyers were stunned. They feared they could face criminal liability if they handed over the addresses of individuals who were not under a criminal investigation.
As agencies enter a new White House-directed era of data sharing, an IRS watchdog is highlighting a cautionary tale involving the transfer of inaccurate tax information that may have impacted millions ...
A 34-year-old Honolulu man who worked as a lieutenant for the late Michael J. Miske Jr.’s criminal organization was sentenced ...
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VSP: Criminal investigation in fatal Sussex Co. crash - MSN
A Roanoke man is dead following a single-vehicle crash in Sussex County Thursday afternoon, according to Virginia State Police, which said a criminal investigation is ongoing into the incident.
Four tax preparers from Texas whose fraudulent returns for clients cost the IRS more than $7.5 million were sentenced to 105 months federal prison.
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QNS on MSNRep. Meng introduces legislation that would require ICE agents to display badge number
U.S. Rep. Grace Meng has introduced legislation that would require United States Immigration Customs and Enforcement (ICE) ...
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