A South Florida tax preparer appeared in federal court on Wednesday to face allegations of filing false income tax returns.

Immigration enforcement officials sought home addresses for 700,000 people and also asked for skilled auditors to investigate ...

Gary Shapley and Joseph Ziegler say they were ‘marginalized and isolated’ for their disclosures on the tax fraud ...

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.

Three individuals have been charged with fraudulently seeking FEMA relief funds by falsely claiming their properties were ...

A Tennessee woman, Aylissa Glidewell, pleaded guilty to COVID-19 tax credit fraud, facing sentencing in July 2025 for a ...

House Republicans who investigated former President Joe Biden invited two IRS criminal ... the IRS and the Department of Justice Tax Division were slow-walking a yearslong investigation into ...

Even though the IRS doesn’t share taxpayer information, the agency’s criminal division has teamed up on investigations with the DHS in the past. That is a possible tactic for the new Trump ...

PORTLAND, Ore. (KOIN) – Amid efforts by the Elon Musk-led Department of Government Efficiency to slash the federal workforce and spending, an Oregon senator is leading an effort questioning the ...