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 US Treasury Inspector General for Tax Administration provided six recommendations to an IRS team based on an assessment ...

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

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

Two Lubbock businessmen, Joshua L. Allen and Mike L. Cox, were indicted in the federal court on Wednesday in relation to an investment fraud scheme connected to Brooklyn Chandler Willy, a San ...

The IRS’s criminal investigation unit hasn’t always followed its own rules when seizing and safeguarding digital assets, the ...

Former CEO John Comeau was sentenced to over a year in prison for avoiding employment taxes and filing fraudulent tax returns ...

More than 90 Democratic lawmakers filed a brief with a federal court this week telling it to block an agreement between the ...

Michael L. Cox and Joshua Allen, former principals of Lubbock-based Ferrum Capital LLC — also have been indicted.

The IRS’s Criminal Investigation division has 250 agents helping the Department of Homeland Security with immigration enforcement, an agency official said.