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March 7, 2024 — A former civilian employee of San Diego-based Naval Information Warfare Center and a former executive with a South Carolina defense contractor were charged in an indictment unsealed today with participating in a bribery scheme to trade expensive meals, jobs and a ticket to a premiere sporting event for help obtaining more than $100 million in government contracts.

IR-2022-211, December 2, 2022 — To wrap up National Tax Security Awareness Week, the Internal Revenue Service and the Security Summit partners today urged businesses to remain vigilant against cyberattacks aimed at stealing their customer’s personal information and other business data.

Questions and answers relating to the filing of Form 8038-CP

December 11, 2023 — IRS Criminal Investigation (CI) will count down the agency’s top 10 cases for calendar year 2023 on its X and LinkedIn accounts beginning Dec. 11. These cases include the agency’s most prominent and high-profile investigations of the past year.

VCP Submission Kit – Failure to Adopt a Pre-Approved Defined Benefit Pension Plan for Plan Sponsors Prior to the April 30, 2012 Deadline

Get a list of IRS forms for corporations.

Information to assist reporting agents. Includes process, system, and other information to avoid common mistakes.

Aug. 1, 2024 — An Orange County man has agreed to plead guilty to federal criminal charges for running an illegal gambling business that took in unlawful sports bets, including from then-current and former professional athletes as well as a former Major League Baseball (MLB) Japanese-language interpreter currently facing prison time.

June 5, 2024 — Law enforcement teams from the Drug Enforcement Administration (DEA), Seattle Police Department and IRS Criminal Investigation executed 24 search or arrest warrants taking four people into custody who are allegedly connected to a drug trafficking conspiracy, announced U.S. Attorney Tessa M. Gorman. The drug conspirators have ties to suppliers in Mexico and Colombia, and law enforcement in those countries are assisting with the investigation and search warrants.

March 20, 2025 — U.S. District Judge Harvey E. Schlesinger has sentenced Jacksonville residents Travis Morgan Slaughter and Tripp Charles Slaughter to 41 months and 21 months in federal prison, respectively, for conspiracy to commit mail and wire fraud and conspiracy to commit tax fraud related to Jacksonville roofing businesses they operated. The Slaughters pled guilty on November 25, 2024.