A South Florida tax preparer, Beatriz Toledo, was sentenced to nearly five years in prison for creating fraudulent tax ...

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

Six individuals have been indicted for attempting to steal $80 million through an extensive check fraud scheme targeting ...

United States Attorney Alexander C. Van Hook announced that 39-year-old Sharhonda Law of Haughton, La. has been sentenced to ...

IRS investigators are urging taxpayers and preparers to be on the lookout for fraud schemes that could compromise their bank ...

In fiscal year 2023, the IRS-CI initiated 1,409 tax crime investigations, uncovering $5.5 billion in tax fraud. Of these, 655 defendants were sentenced for tax crimes, showcasing the division’s ...

It is unclear how many IRS-CI agents would be diverted to new workstreams under the new policy and how this would affect current fraud investigations, which can be lengthy. This is important ...

Treasury Secretary Scott Bessent has promoted two agents with the Internal Revenue Service who said they faced retaliation ...