The agency’s Criminal Investigation division said it identified $10.59 billion in financial crimes in fiscal year 2025, a nearly 16% increase from the prior year. Tax fraud alone accounted for $4.5 ...

The IRS Chief of Criminal Investigation, Guy Ficco, announced on Friday that the IRS will change the voluntary disclosure ...

On Thursday, the IRS released its Criminal Investigation division’s FY 2025 Annual Report, identifying more than $10.59 ...

The IRS has significantly enhanced its capabilities with the Information Returns Processing System. This system meticulously compares data from employers and third parties, such as W-2s, 1099s, and ...

Even as some of its agents were called away to support other federal operations, IRS Criminal Investigation had a banner year ...

WASHINGTON, DC - JUNE 7: A sign is displayed outside of the Internal Revenue Service (IRS) Building on June 7, 2025 in Washington, DC. (Photo by Kevin Carter/Getty Images) In this episode of Tax Notes ...

The crime-fighting arm of the IRS spent less time tracking down tax evaders this year, instead picking up some new ...

An Illinois doctor has been sentenced to 34 months in prison for committing health care fraud, hiding assets, and lying to the IRS about his ability to pay approximately $1.6 million in taxes, ...

The healthcare entity that slapped the Internal Revenue Service with a class action lawsuit back in March over allegedly seizing the private medical records of 10 million Americans has now been ...

The U.S. Treasury Department is investigating allegations that tax dollars from Minnesota may have been diverted to the ...

Secretary Scott Bessent defended his department’s investigation into alleged diversion of Minnesota tax dollars to terrorists ...

MONROE, La. (KNOE) - Felica Ann Jackson is charged for multiple felony charges for committing tax fraud against 9 different ...