sponsored by the IRS Criminal Investigation Division. “The students sharpen their forensic accounting and tax skills and are introduced to interviewing suspects, conducting surveillance and ...

The Treasury Department has named a pair of IRS agents as special advisors to Treasury Secretary Scott Bessent and plans key ...

Feb. 6—A federal grand jury has indicted a San Rafael accountant for allegedly filing false tax returns, the U.S. Department of Justice announced Thursday. Michael Gilbert is charged with 11 ...

Former IRS-CI agent Robert Nordlander says a shift in crime enforcement is typical with a new administration, but small ...

discuss standard procedures for special tax investigations related to arrangements lacking reasonable commercial purposes, and provide practical suggestions for mitigating associated tax risks.

Dan Morehead, founder and managing partner of crypto investment firm Pantera Capital, is reportedly under investigation for potential federal tax law violations after moving to Puerto Rico ...