Robert Thorpe is a Newsweek reporter based in Massachusetts. His focus is reporting on personal finance topics, including banking, Social Security, investing and more. Robert joined Newsweek in ...
In a sweeping move to reduce federal expenditures, the Department of Government Efficiency (DOGE) has identified numerous ...
The Trump administration is cutting staff and closing federal offices, but you can still talk to a real person at the IRS. Here's how.
“My office will vigorously prosecute individuals ... fraudulent tax submissions and bogus COVID-19 benefits claims,” IRS-CI Special Agent in Charge Harry Chavis said in the statement.
"Today's arrests demonstrate IRS-CI's commitment to protecting the American people from bad actors, no matter where they are hiding," said Thomas Demeo, acting special agent in charge of the Boston ...
Boston Field Office, said in a statement that Joseph Ponzo’s sentencing “demonstrates IRS-CI’s commitment to routing out corruption from all levels of the government.” “Ponzo ...
At other agencies, like IRS Criminal Investigation (IRS-CI), such sensitive information ... Back in 2022, the Office of the Inspector General (OIG) warned that the USMS was struggling in the ...
Government funding for IRS-CI is a strategic investment that yields significant ... This resulted in more than $1.2 billion in assets seized, which was allocated to the Treasury Executive Office for ...
According to the U.S. Attorney's Office for the Eastern District of New ... the Dominican Republic and the purchase of a Honda CRV. IRS-CI Special Agent in Charge Harry T. Chavis, Jr. clarified ...