President Trump and his administration are moving quickly to fulfill their promise to carry out mass deportations. Using IRS ...

and that the IRS only has about 3,000 people working in the IRS-Criminal Investigation (CI) division, it now seems that at least some IRS workers are likely to be diverted to immigration enforcement.

Man from Palmetto, Terry Brunning, faces charges for tax evasion and filing false tax returns, with a potential of eight ...

That was the question that Arlette Lee, a Special Agent with IRS Criminal Investigation (CI), was asked over and over—including by her boss—as she worked on a California fraud case.

The 25 Canadians are accused of calling seniors in over 40 states, pretending to be their grandchildren and asking for bail ...

The Hermit Kingdom, which intelligence agencies say was behind the $1.5 billion Bybit hack, faces “offramping” challenges due ...

The IRS has a Criminal Investigation side of it, and within it are the IRS-CI Special Agents. Elon Musk uncovers limestone mine used for storing federal workers' retirement papers The 14 Most ...

A former non-profit executive from Oakland is charged with mail fraud and tax evasion, including embezzling a $50,000 ...

The Department of Homeland Security has requested that Treasury Secretary Scott Bessent deputize law enforcement officers, including IRS criminal investigators, to assist in immigration enforcement.

Vermont Business Magazine The Office of the United States Attorney for the District of Vermont announced that on February 20, 2025, a federal grand jury returned an indictment charging the following ...

Cairo: CI Capital Holding for Financial Investments generated EGP 2.22 billion in net profit during the January- December 2024 period, compared to EGP 1.07 billion in 2023. Total revenues hit EGP ...