Hunter Biden tax informant set to control IRS criminal division
The Trump administration has placed a political appointee in charge of tax investigations, in a break with longtime precedent.
Investigators said hair stylist defrauded clients out of $36K
A former hair stylist accused of defrauding clients out of more than $36,000 has been charged with 38 counts of theft.
Accounting Today7d
IRS leverages banking data for criminal investigations
The Internal Revenue Service's Criminal Investigation unit has a new initiative for engaging with financial institutions to ...
How We Investigated Money Laundering, and What We Found
Our reporters went into a notorious refuge for scammers and fraudsters, and emerged with a how-to guide. Selam Gebrekidan and ...
Colorado homebuilder under criminal investigation amid dozens of theft, fraud claims
Adamo Homes has been sued nearly 40 times since last year, racking up complaints from jilted banks, contractors and property ...
Mercury News7d
IRS crime fighting arm announces modernization program as financial crimes use more tech
“And when illicit money moves, it’s these BSA reports ... In addition to their financial crimes work, IRS Criminal Investigations has been called upon by the Trump administration to ...