Federal authorities say Tina H. Yi cost the IRS over $550,000 in tax revenue by maintaining two sets of books for the Polaris ...
Former IRS-CI agent Robert Nordlander says a shift in crime enforcement is typical with a new administration, but small ...
A Killeen man has been sentenced to ten years in federal prison for buying and selling army equipment stolen from Fort ...
First, a brief review of the rules governing assessments. For example, U.S taxpayers are responsible for filing annually ...
Acting chief counsel William Paul has been reportedly demoted because he refused to cooperate with Elon Musk’s Department of ...
4hon MSN
The co-conspirators were U.S. Army soldiers stationed at Fort Cavazos who participated in at least seven thefts of U.S. government property.
Gary Shapley and Joseph Ziegler, who were both special agents with the IRS's Criminal Investigation division, testified in 2023 before the House Oversight Committee that then-President Joe Biden's son ...
Gary Shapley and Joseph Ziegler worked on a tax evasion case involving Hunter Biden, alleging misconduct at the IRS and FBI that gave him preferential treatment.
House Republicans who investigated former President Joe Biden invited two IRS criminal investigators who ... but Senate spending bill fight threatens division Golden slams Democrats for causing ...
Paul Steed, 58, of Stamford, was indicted on Tuesday and arrested on Wednesday for allegedly defrauding his former employer, ...
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