IRS Criminal Investigation (CI) dedicates 70% of its time and resources to investigating tax crimes that include questionable refund schemes, return preparer fraud, abusive tax schemes, and more. This ...
The Journal Sentinel investigation found that a nonprofit claimed millions in tax breaks while conditions at its apartment ...
The House Judiciary Committee is suing Justice Department officials Mark Daly and Jack Morgan to enforce subpoenas for their testimony related to the Hunter Biden tax investigation as part of the ...
According to the fiscal year 2023 report, the IRS unit investigated failures to disclose crypto holdings and report on capital gains for transactions. The Criminal Investigation (CI) Unit of the ...
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