With technology and AI increasingly used to perpetrate illegal acts, the IRS’ crime fighting arm is announcing a new program ...

In a sweeping move to reduce federal expenditures, the Department of Government Efficiency (DOGE) has identified numerous ...

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 ...

He was pardoned by his father shortly before the president left office in January. The two whistleblowers had accused prosecutors and IRS CI officials of not pushing for felony charges, allowing the ...

"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 ...

However, Podolsky condemned the exploitation of emergency aid, stating, “This Office will not tolerate ... the exceptional work of the FBI and IRS-CI and expressed gratitude to the U.S. Postal ...

According to the complaint, Developing Options is primarily funded through the City of Los Angeles's Mayor's Office through the ... contrary to his charity. IRS-CI is proud to partner with fellow ...

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 ...

Source: U.S. Attorney's Office, Southern District of New York ... along with officials from the FBI and IRS-CI, unsealed the indictment revealing the elaborate plot that exploited COVID-19 relief ...