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.
Hunter Biden's legal team alerted the court in May that their client had agreed to drop his federal lawsuit against the IRS ...
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 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, ...
In this episode of Tax Notes Talk, Carolyn Schenck, former IRS national fraud counsel, shares insights from decades at the ...
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 ...
Newly disclosed documents provide new details on the back-and-forth over providing sensitive taxpayer information to ...