SANTA ANA, CA / ACCESS Newswire / November 1, 2025 / Navigating taxes can be stressful for individuals and businesses alike, but few experiences are as daunting as facing a potential IRS criminal ...
The Internal Revenue Service's Criminal Investigation division had to divert considerable resources from its regular work to ...
In October, multiple news reports, citing a Wall Street Journal investigation, disclosed that the Trump administration is considering sweeping reforms of IRS-CI. Processing Content These proposals ...
Donald Trump ended his lawsuit against his own IRS on the condition that his administration could spend nearly $1.8 billion handing out taxpayer dollars to alleged “victims” of government ...
Forbes contributors publish independent expert analyses and insights. Guinevere Moore is a civil and criminal tax litigator. Viva, Las Vegas! Every year in December, together with hundreds of my tax ...
Recently reported changes within the IRS’ Criminal Investigation Division (IRS-CI) may result in investigations into the activities of tax-exempt organizations. These investigations are expected to ...
Major changes are underway at the Internal Revenue Service that could lead to an increase in criminal tax investigations into tax-exempt organizations. According to a recent article in The Wall Street ...
Add Yahoo as a preferred source to see more of our stories on Google. A federal grand jury has indicted a Jacksonville Beach dentist on charges of evading personal income taxes, failing to pay ...
A veteran IRS criminal investigator who publicly criticized his own agency while leading aggressive tax enforcement investigations against wealthy individuals could soon be fired over alleged ...
The Internal Revenue Service (“IRS” or the “Service”) aggregates, reviews, and analyzes taxpayer data and determines whether to manually or systematically audit the reported information. When the ...
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