Reality TV Stars Convicted of Fraud, Tax Evasion Following IRS-CI Investigation
A federal jury has found Todd and Julie Chrisley guilty of conspiring to defraud community banks of more than $30 million in fraudulent loans following a three-week trial.
Harvard University Professor Convicted of Making False Statements, Tax Offenses
The Department of Justice announced a federal jury has convicted former Harvard professor Dr. Charles Lieber for failure to report income from the Wuhan University of Technology (WUT) in Wuhan, China.
Federal Circuit Rules “Willful” and “Intentional” are Not Synonymous
The Federal Circuit affirmed the removal of an Internal Revenue Service (IRS) employee who wrongly believed that the prohibition on disclosure of taxpayer information did not apply if the disclosure was made to her attorney.
What Does A Federal Agent Do? | IRS
The IRS Criminal Investigations Division plays a key role in protecting our financial systems. A look inside the work of an IRS Special Agent.