The IRS's Criminal Investigation division needs to do a better job of keeping track of the billions of dollars in ...

The Treasury Inspector General for Tax Administration said the IRS Criminal Investigation unit has some work to do in how it ...

The Internal Revenue Service's Criminal Investigation unit has been experiencing ups and downs in recent years due to budget ...

The IRS’s criminal division is under scrutiny for poor documentation and oversight of billions in seized crypto assets, a ...

IRS Criminal Investigation (CI) recently released their 2016 Annual Report. The report tries to put the best face on the continually diminishing number of investigations. From 2013 through 2016 ...

A man pleaded guilty in Augusta federal court to trying to defraud the government of millions of dollars in a COVID benefits ...

Since 2020, IRS-Criminal Investigation (CI) has investigated 1,644 COVID-related tax and money laundering cases potentially totaling $8.9 billion, with well over half that amount coming from cases ...

IRS Criminal Investigation reports that it has investigated 975 tax and money laundering cases related to Covid fraud, with alleged fraud in these cases totaling $3.2 billion.

IRS Criminal Investigation has continued to pursue Covid-related fraud, including PPP and unemployment compensation schemes. Here's a look at two enforcement efforts that resulted in criminal charges.

Earlier this year, IRS Criminal Investigation (CI) got a new chief: Guy Ficco. The agency has been hiring and adding technology—here’s a look at what that means. Washington, DC, USA - June 21 ...

The IRS has announced that Guy Ficco will become the new Criminal Investigation chief on April 1. Ficco will succeed Jim Lee, who announced his retirement in February.

IRS Criminal Investigation officials have identified the individual killed on Aug. 17 in a training incident at the Federal Correctional Institution, Phoenix, firing range. The deceased is Special ...