Former IRS-CI agent Robert Nordlander says a shift in crime enforcement is typical with a new administration, but small ...

Charges included wire fraud, aiding and assisting in the preparation of false tax returns, money laundering and aggravated identity theft.

Man from Palmetto, Terry Brunning, faces charges for tax evasion and filing false tax returns, with a potential of eight ...

That was the question that Arlette Lee, a Special Agent with IRS Criminal Investigation (CI), was asked over and over—including by her boss—as she worked on a California fraud case.

The IRS will cut thousands of workers on probationary ... Those skills appear to be directed at CI workers, and Noem repeatedly mentions "law enforcement" personnel. But she doesn't specify ...

The 25 Canadians are accused of calling seniors in over 40 states, pretending to be their grandchildren and asking for bail ...

A former non-profit executive from Oakland is charged with mail fraud and tax evasion, including embezzling a $50,000 ...

Vermont Business Magazine The Office of the United States Attorney for the District of Vermont announced that on February 20, 2025, a federal grand jury returned an indictment charging the following ...

The Internal Revenue Service (IRS) is poised for a transformative shift in its operations related to immigration enforcement. This change comes after the Department of Homeland Security (DHS ...

The United States Internal Revenue Service (IRS) is poised for a transformative shift in its operations related to immigration law enforcement. This change comes after the Department of Homeland ...

ORLANDO, Fla. - An Orlando woman has been sentenced to house arrest and ordered to pay over $3 million in restitution for ...