The IRS Criminal Investigation agency started a little over 100 years ago as an intelligence unit within the IRS, with nothing more than a few
Read MoreTag: IRS-Criminal Investigations
Al Capone On His Way To Jail In 1931 After Bragging: They Can’t Collect Legal Taxes From Illegal Money
On this day in 1931, Al Capone was found guilty of tax evasion. The gangster who had reportedly boasted, “They can’t collect legal taxes from
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An Offer You Can’t Refuse: A Look At The Mob Museum
Some of the biggest crime cases in history involve financial disputes and tax evasion. Kelly introduces her favorite museum, The Mob Museum, in Las Vegas,
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New IRS Deputy Chief (CI) Is ‘Humbled & Energized’ By The Opportunity
James (Jim) Robnett has been selected as the next Deputy Chief of CI. Robnett will be responsible for overseeing a worldwide staff of nearly 2,900
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How Much Do You Know About IRS-CI?
Did you know that the Internal Revenue Service – Criminal Investigations (IRS-CI) is the only federal agency that devotes 100% of resources to investigating financial
Read MoreIRS-CI Assists In Seizure Of Terrorist Group’s Cryptocurrency Accounts
The Justice Department has announced the dismantling of three terrorist financing cyber-enabled campaigns. These actions represent the government’s largest-ever seizure of cryptocurrency relating to terrorism. These three
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Following The Money: All About IRS Criminal Investigation
For many years, the Internal Revenue Service (IRS) has grown to help serve our community and taxpayers. Today, the Criminal Investigation Agency, also known as
Read MoreIRS-CI Announces James Lee As New Chief
The Internal Revenue Service (IRS) has announced that James Lee will become the new chief of IRS-Criminal Investigation (IRS-CI) on October 1, 2020. Lee, currently CI’s deputy
Read MoreIRS-CI Announces Charges Against Three Individuals In Twitter Hack
Internal Revenue Service – Criminal Investigations (IRS-CI) has announced charges against three individuals for their alleged roles in the Twitter hack that occurred on July 15, 2020.
Read MoreIRS-CI Chief Fort Announces Retirement
In “I did not see that coming” news, Internal Revenue Service (IRS) Criminal Investigation Chief Don Fort is announcing his retirement, effective September 30, 2020.
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