Noem said they are already receiving help from the Department Justice, the Texas National Guard, and the Texas Attorney General's office. The IRS has a criminal investigation division of 3,000 ...
Immigration enforcement officials sought home addresses for 700,000 people and also asked for skilled auditors to investigate ...
The IRS and the Treasury Department did not immediately respond to a request for comment. The IRS criminal investigation division is tasked with investigating financial crimes such as tax fraud ...
A South Florida tax preparer appeared in federal court on Wednesday to face allegations of filing false income tax returns.
President Trump and his administration are moving quickly to fulfill their promise to carry out mass deportations. Using IRS ...
Gary Shapley and Joseph Ziegler say they were ‘marginalized and isolated’ for their disclosures on the tax fraud ...