The Trump administration has asked the Department of Treasury to deputize Internal Revenue Service (IRS) agents to help with ...

The tax-collecting agency has thousands of special agents in its criminal-investigation division.

The request marks the Trump administration’s latest effort to devote more federal resources to fulfill his campaign pledge to ...

During the previous administration, these are the heroes and truth-tellers who came forward to warn America about the ...

The Empower Oversight whistleblower center, which represented one of the agents, Gary Shapley, disclosed the findings of the Office of Special Counsel in a letter sent to Senate Judiciary Committee ...

A man from Houston, Texas, has been indicted for $450,000 tax crimes and failing to submit employment taxes. The Harris County man Joseth Limon ran afoul of the IRS for supposedly not declaring the ...

The IRS's criminal investigation agents were told that Vail wouldn't allow his office administrator to pay the taxes.

A Texas man from Houston has been indicted by a federal grand jury for failing to pay taxes that were supposed to be sent to ...

A woman was sentenced to 18 months in prison after she pled guilty to three counts of filing fraudulent tax returns to the ...

On January 22, 2025, the US Department of Justice (DOJ) announced the indictment of seven individuals in the largest Employee Retention Credit ...

DOJ didn't identify the fired employees, and it's not yet clear whether they'll challenge their terminations under civil service protection rules.

In contrast to a routine civil audit, a Criminal Tax Administrative Investigation is a formal inquiry conducted by the IRS's Criminal Investigation Division (CID). Its objective is not simply the ...