Even as some of its agents were called away to support other federal operations, IRS Criminal Investigation had a banner year in Fiscal 2025, identifying ...
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The Internal Revenue Service's Criminal Investigation unit has embarked on a new initiative for engaging with financial institutions as it makes greater use ...
Nothing but the tooth; an offer she can't refuse; patterns of filing; and other highlights of recent tax cases.Fort Collins, Colorado: Dr. Ryan Ulibarri, a ...
The royal treatment; tit for tat; false certifications; and other highlights of recent tax cases.Belle Vernon, Pennsylvania: Businessowner Andy Ha has ...
Not so Fussy; that's a wrap; at sea, in the air and on the road; and other highlights of recent tax cases.Rochester, New York: Business owner Scott Reeves, ...
