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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 boosts and cuts from Congress.
The US Treasury Inspector General for Tax Administration provided six recommendations to an IRS team based on an assessment ...
ICYMI: We have combined with IRS Criminal Investigation Detroit Field Office to now serve Michigan, Ohio, and Kentucky as the Detroit Field Office. Make sure to follow us on the Detroit Field ...
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FOX 5 Atlanta on MSNFormer Troup County payroll manager charged with embezzling over $500K in taxpayer fundsNEWNAN, Ga. - A former payroll manager for Troup County has been charged with embezzling more than $500,000 in taxpayer funds ...
The IRS’s criminal division is under scrutiny for poor documentation and oversight of billions in seized crypto assets, a ...
The IRS’s criminal investigation unit hasn’t always followed its own rules when seizing and safeguarding digital assets, the ...
Florida man James Davis II pleads guilty to COVID-19 PPE investment fraud and could face 30 years for bank fraud, plus ...
Prosecutors say Ovidio Guzmán López and his brothers moved large amounts of cocaine, cannabis, heroin and fentanyl into the U ...
Glynn County resident Ryan Amick found himself at a fork in the road. He had received an email from the Department of the ...
The Justice Department has launched a criminal investigation into former CIA Director John Brennan and former FBI Director James Comey. Details about the focus of the investigation remain unclear, and ...
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