That was the question that Arlette Lee, a Special Agent with IRS Criminal Investigation (CI), was asked over and over—including by her boss—as she worked on a California fraud case.
Gary Shapley and Joseph Ziegler say they were ‘marginalized and isolated’ for their disclosures on the tax fraud ...
That help could include “building complex cases that blend tax, immigration, and money laundering charges.” Building complex cases is aligned with what CI does—both CI Special Agents (about ...
House Republicans who investigated Joe Biden invited two IRS criminal investigators who were pivotal to their inquiry to attend Trump's address.
The IRS has a Criminal Investigation side of it, and within it are the IRS-CI Special Agents. General Discharge Posted: February 13, 2025 | Last updated: February 13, 2025 ...
Each of the men faces a mandatory minimum 10-year prison sentence if found guilty of the conspiracy charge. Thomas and ...
Homeland Security Secretary Kristi Noem said she needed the tax agency's agents to crack down on illegal immigration.
IRS Special Agent Patrick Bauer was accidentally shot and killed at a federal gun range in Phoenix on August 17, 2024. (via Tunnel to Towers Foundation) PHOENIX (CN) — A federal agent accused of ...
IRS whistleblowers Gary Shapley and Joseph Ziegler will attend President Donald Trump's address to a joint session of ...
Larry Edward Brown Jr. was acquitted Wednesday in the killing of IRS Special Agent Patrick Bauer. BREAKING: Trump abruptly fires Joint Chiefs Chairman, other top Pentagon leaders US military ...
IRS Special Agent Patrick Bauer was accidentally shot and killed at a federal gun range in Phoenix on August 17, 2024. (via Tunnel to Towers Foundation) PHOENIX (CN) — The defense in a federal ...