Denver Field Office has announced Amanda Prestegard as the new Special Agent in Charge (SAC). In this role, Ms. Prestegard ...

WASHINGTON, D.C. — The Internal Revenue Service Criminal Investigation (IRS-CI) has unveiled its Fiscal Year 2024 (FY24) Annual Report, detailing key achievements in tackling financial crimes ...

Robert W. Wood is a tax lawyer focusing on taxes and litigation. In the early stages of IRS criminal investigations, a person may be told he or she is a witness. You may therefore think there is ...

Acting U.S. Attorney Jennifer B. Lowery will join leaders of the Drug Enforcement Administration and IRS Criminal ...

Initially, the taxpayer must come forward and submit Part I of Form 14457 to IRS-Criminal Investigation (IRS-CI). This portion of the form requires identifying information (e.g., name, social ...

President Biden unfairly attacked the integrity of the justice system by criticizing the long-running federal investigations ...

IRS criminal investigation special agents are authorized to carry firearms in certain circumstances. Those approximately 2,100 agents work on cases where arrests are sometimes warranted.

However, the IRS says that it will take longer to examine those filings. As a result, claim processing times will increase along with ERC audit efforts and criminal investigations. The agency's ...