Gary Shapley became a hero of the political right after he blew the whistle on efforts to undermine the Hunter Biden tax ...
Incoming IRS criminal chief Gary Shapley, an IRS supervisor who oversaw the Hunter Biden investigation, told CBS News in an ...
If a political appointee tried to demand a probe of a left-wing donor, they would not only violate the law but also trigger a criminal reporting requirement.
Newly disclosed documents provide new details on the back-and-forth over providing sensitive taxpayer information to ...
In this episode of Tax Notes Talk, Carolyn Schenck, former IRS national fraud counsel, shares insights from decades at the ...
The Internal Revenue Service's Criminal Investigation unit has been cracking down on illegal sports gambling, even as the legal sports betting industry explodes in popularity. Every fiscal year, ...
Recently reported changes within the IRS’ Criminal Investigation Division (IRS-CI) may result in investigations into the activities of tax-exempt organizations. These investigations are expected to ...
SANTA ANA, CA / ACCESS Newswire / / Navigating taxes can be stressful for individuals and businesses alike, but few experiences are as daunting as facing a potential IRS criminal investigation. While ...
The Trump administration is overhauling the Internal Revenue Service ’s crime investigation unit to better target left-leaning groups and donors, people with knowledge of the scheme told The Wall ...
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