Immigration enforcement officials sought home addresses for 700,000 people and also asked for skilled auditors to investigate businesses.
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Regtechtimes on MSNDr. Krishnaswami Sriram Pleads Guilty to $1.6M Tax FraudAn Illinois-based doctor, Krishnaswami Sriram, has pleaded guilty to a massive tax evasion scheme, where he hid his wealth ...
Former IRS-CI agent Robert Nordlander says a shift in crime enforcement is typical with a new administration, but small ...
Acting chief counsel William Paul has been reportedly demoted because he refused to cooperate with Elon Musk’s Department of ...
This change comes after the Department of Homeland Security (DHS) intervened, urging the Department of the Treasury to authorize the IRS's Criminal Investigation division (IRS-CI) to play a more ...
While scams are always an problem, the IRS is issuing a warning about a “growing concern” during the 2025 tax season.
The IRS will cut thousands of workers on probationary ... with certain functions that employees outside of the criminal division now perform, such as contract oversight, monitoring civil dockets ...
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