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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 ...
A man pleaded guilty in Augusta federal court to trying to defraud the government of millions of dollars in a COVID benefits ...
The Internal Revenue Service's Criminal Investigation unit has been experiencing ups and downs in recent years due to budget ...
The IRS’s criminal division is under scrutiny for poor documentation and oversight of billions in seized crypto assets, a ...
A Tolland man already in custody on a $1 million bond on multiple sexual assault charges is now accused of federal tax and ...
The US Treasury Inspector General for Tax Administration provided six recommendations to an IRS team based on an assessment ...
The IRS’s criminal investigation unit hasn’t always followed its own rules when seizing and safeguarding digital assets, the ...
Immigration and Customs Enforcement agents arrested 30 people at a Kings Mountain fire equipment company, saying they were ...
A Tolland man already facing serious state charges has been indicted by a federal grand jury on multiple counts of tax and ...
The IRS’s Criminal Investigation division has 250 agents helping the Department of Homeland Security with immigration enforcement, an agency official said.
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Daily Voice Westchester County, NY on MSNWife Of Notorious NJ House Flipper Indicted After Smashing Phone In Husband's Federal CaseA New Jersey woman has been indicted in a federal case tied to her husband, a notorious house flipper, after she destroyed ...
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FOX 4 News Dallas-Fort Worth on MSNNorth Texas tax preparers get federal prison time for defrauding nearly $8M from IRSFour tax preparers convicted of defrauding the IRS of nearly $8 million have been sentenced to a combined 105 months in ...
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