#irs-ci

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Retirement
fromIndependent
4 hours ago

State took 70m from estates of dead people after detecting overpayments

Welfare officials reclaimed nearly €70m from deceased individuals' estates due to overpayments.
#ice
fromSilicon Canals
2 days ago
US politics

ICE confirms it deployed Paragon spyware inside the United States for drug trafficking cases - Silicon Canals

fromWIRED
2 months ago
US politics

ICE Asks Companies About 'Ad Tech and Big Data' Tools It Could Use in Investigations

US politics
fromTechCrunch
2 days ago

ICE says it bought Paragon's spyware to use in drug trafficking cases | TechCrunch

ICE has utilized spyware from Paragon Solutions to combat drug trafficking and foreign terrorist organizations' use of encrypted communications.
US politics
fromSilicon Canals
2 days ago

ICE confirms it deployed Paragon spyware inside the United States for drug trafficking cases - Silicon Canals

ICE is using commercial spyware domestically, raising constitutional concerns about warrantless surveillance and lack of oversight.
fromWIRED
2 months ago
US politics

ICE Asks Companies About 'Ad Tech and Big Data' Tools It Could Use in Investigations

#cryptocurrency
Cryptocurrency
fromnews.bitcoin.com
2 days ago

US Attorney Connecticut Forfeits $600,000 in Tether Linked to Ledger Phishing Letter

Federal prosecutors recovered over $600,000 in stolen cryptocurrency linked to a phishing scam targeting a hardware wallet user.
Cryptocurrency
fromEsquire
1 week ago

Why Is the DOJ Hoarding a Boatload of Bitcoin?

The Justice Department's handling of seized Bitcoin raises concerns about returning funds to victims of cryptocurrency scams.
Cryptocurrency
fromnews.bitcoin.com
2 days ago

US Attorney Connecticut Forfeits $600,000 in Tether Linked to Ledger Phishing Letter

Federal prosecutors recovered over $600,000 in stolen cryptocurrency linked to a phishing scam targeting a hardware wallet user.
Cryptocurrency
fromEsquire
1 week ago

Why Is the DOJ Hoarding a Boatload of Bitcoin?

The Justice Department's handling of seized Bitcoin raises concerns about returning funds to victims of cryptocurrency scams.
Humor
fromAbove the Law
3 days ago

Don't Write 'April Fools' On Your Tax Return Or Try A Trump-Protest Stunt Because The IRS Won't Be Laughing - Above the Law

Filing incorrect tax returns as a protest is illegal and can lead to serious consequences.
#phishing
fromSecuritymagazine
5 days ago
Information security

Tax Season Means Phishing Season: How Individuals and Businesses Can Protect Themselves

Phishing attacks during tax season have become more sophisticated, leveraging generative AI to impersonate trusted entities like the IRS.
fromThe Hacker News
1 week ago
Information security

Microsoft Warns IRS Phishing Hits 29,000 Users, Deploys RMM Malware

Microsoft warns of phishing campaigns exploiting the U.S. tax season to steal credentials and deliver malware.
Information security
fromSecuritymagazine
5 days ago

Tax Season Means Phishing Season: How Individuals and Businesses Can Protect Themselves

Phishing attacks during tax season have become more sophisticated, leveraging generative AI to impersonate trusted entities like the IRS.
Europe news
fromIrish Independent
4 days ago

Woman (20s) arrested in probe over fraudulent passports to launder over 160,000

Gardaí arrested a woman and seized documents and a car during a search in south Dublin as part of Operation Skein targeting international fraud.
#irs
fromWIRED
5 days ago
Law

The IRS Wants Smarter Audits. Palantir Could Help Decide Who Gets Flagged

Law
fromWIRED
5 days ago

The IRS Wants Smarter Audits. Palantir Could Help Decide Who Gets Flagged

The IRS paid Palantir $1.8 million to develop a tool for identifying high-value audit cases and improving tax collection efficiency.
Artificial intelligence
fromNextgov.com
1 week ago

IRS faces AI skills gaps after pushing tech talent out, watchdog finds

The IRS faces significant workforce gaps in AI expertise due to recent staff reductions, impacting its modernization and deployment of artificial intelligence.
Retirement
fromUSA TODAY
2 weeks ago

IRS tax forgiveness requirements: Who qualifies and how it works

The IRS offers various tax relief options, not a single 'tax forgiveness' program, based on individual financial situations.
fromwww.aljazeera.com
1 week ago

France opens probe into suspected attack on Bank of America in Paris

The swift intervention by police had thwarted a violent terrorist attack in the French capital the previous night, according to Interior Minister Laurent Nunez.
France news
#tax-filing
#tax-refunds
US Elections
fromFast Company
1 week ago

Your tax refund could be delayed-and the IRS says you need to act fast

1.4 million Americans may face delays in tax refunds due to the phase-out of paper checks by the federal government.
US Elections
fromFast Company
1 week ago

Your tax refund could be delayed-and the IRS says you need to act fast

1.4 million Americans may face delays in tax refunds due to the phase-out of paper checks by the federal government.
Cryptocurrency
fromnews.bitcoin.com
4 days ago

FBI Sting Operation Exposes Crypto Price Rigging Network as 10 Foreign Nationals Charged, Over $1M Seized

Federal crackdown reveals a network of alleged crypto price manipulation, highlighting increased enforcement risks for digital asset firms.
fromFortune
1 week ago

Americans spend $146 billion and 11.6 billion hours doing their taxes, and most of it is just filling out paperwork | Fortune

These figures reflect what we see every day. Compliance isn't difficult because people are careless—it's difficult because it's fragmented, deadline-driven, and overwhelmingly manual.
Deliverability
Real estate
fromIrish Independent
1 week ago

Thousands who have yet to pay property tax warned money will be taken from wages

170,000 homes have not filed local property tax returns, prompting Revenue to initiate a non-compliance campaign.
fromIndependent
1 week ago

More than 17,000 in cash returned to gun smuggler after DPP drops money-laundering charges

Conor O'Brien, 29, was sentenced to eleven years in prison for importing military-grade firearms and ammunition, with the final year of his sentence suspended.
UK news
#fincen
Law
fromwww.housingwire.com
1 week ago

FinCEN's anti-money laundering rule struck down now what?

FinCEN has authority to regulate real estate transactions and enforce reporting requirements under the Bank Secrecy Act.
Law
fromwww.housingwire.com
2 weeks ago

FinCEN anti-money laundering rule struck down in court

The court vacated FinCEN's rule on reporting cash real estate transactions, restoring previous regulations and eliminating compliance burdens for the industry.
Law
fromwww.housingwire.com
1 week ago

FinCEN's anti-money laundering rule struck down now what?

FinCEN has authority to regulate real estate transactions and enforce reporting requirements under the Bank Secrecy Act.
Law
fromwww.housingwire.com
2 weeks ago

FinCEN anti-money laundering rule struck down in court

The court vacated FinCEN's rule on reporting cash real estate transactions, restoring previous regulations and eliminating compliance burdens for the industry.
Privacy professionals
fromFast Company
2 weeks ago

This tax season is bringing a 'deluge' of scams. Here's how to protect yourself

Robocalls, texts, and phishing emails from scammers surge during tax season, with AI amplifying fraud attempts and identity theft risks.
UK politics
fromBusiness Matters
2 weeks ago

HMRC interest 'double standards' branded unfair as taxpayers face higher charges than rebates

HMRC charges taxpayers 7.75% interest on late payments but pays only 2.75% on refunds, creating a structurally unfair system with no equivalent penalties for HMRC delays.
US politics
fromThe Nation
1 week ago

Have You Paid Your "Intuit Tax"?

Oligarchs manipulate tax preparation systems to impose private taxes, increasing costs for taxpayers and protecting their monopolies.
Artificial intelligence
fromEntrepreneur
2 weeks ago

If You Plan to Use ChatGPT or Claude to File Your Taxes, Experts Warn 'It Is Definitely Going to Create Issues'

Chatbots frequently make mistakes with tax returns, providing misinformed advice and misreading digits, according to tax experts.
Privacy technologies
fromTheregister
3 weeks ago

Meta, cops deploy AI and handcuffs in scam crackdown

Meta deployed anti-scam tools across WhatsApp, Facebook, and Messenger, including device-linking warnings and suspicious friend request alerts, while law enforcement disrupted scam networks and arrested 21 fraudsters.
UK politics
fromwww.theguardian.com
2 weeks ago

Inquiry launched into HMRC anti-fraud scheme that wrongly cut child benefits

The UK's National Audit Office is investigating an HMRC anti-fraud scheme that wrongly stripped 23,794 families of child benefit payments using flawed Home Office travel records that failed to document return journeys.
US politics
fromThe Atlantic
2 weeks ago

The IRS Is in Trouble

The IRS, weakened by budget cuts and staff reductions from over 100,000 to 81,000 employees, faces significant challenges in collecting taxes and processing returns for the 2026 filing season.
Law
fromBusiness Matters
2 weeks ago

HMRC investigations into big businesses now last nearly three and a half years on average

HMRC tax investigations into UK's largest companies average 41 months to resolve, with over 2,100 active cases affecting roughly half of Britain's largest enterprises.
US politics
fromNextgov.com
2 weeks ago

Trump's anti-fraud task force poised to scrutinize benefits programs

The White House established an anti-fraud task force to combat fraud in federally-funded benefits programs through funding withholding, increased data-sharing, and enhanced eligibility enforcement.
#fbi-cybersecurity
fromSecurityWeek
4 weeks ago
Privacy professionals

FBI Investigating 'Suspicious' Cyber Activity on System Holding Sensitive Surveillance Information

The FBI is investigating suspicious activities on an internal system containing sensitive surveillance data, with an unidentified actor using sophisticated techniques to exploit network security controls.
fromTechRepublic
4 weeks ago
Privacy professionals

FBI Investigates Suspicious Activity in Surveillance Platform

The FBI is investigating suspicious cyber activity on systems managing surveillance and wiretap warrants, highlighting critical vulnerabilities in sensitive law enforcement infrastructure.
Privacy professionals
fromSecurityWeek
4 weeks ago

FBI Investigating 'Suspicious' Cyber Activity on System Holding Sensitive Surveillance Information

The FBI is investigating suspicious activities on an internal system containing sensitive surveillance data, with an unidentified actor using sophisticated techniques to exploit network security controls.
Privacy professionals
fromTechRepublic
4 weeks ago

FBI Investigates Suspicious Activity in Surveillance Platform

The FBI is investigating suspicious cyber activity on systems managing surveillance and wiretap warrants, highlighting critical vulnerabilities in sensitive law enforcement infrastructure.
fromEntrepreneur
1 month ago

He Ruined His Career for $46,000 - Then Became an FBI Informant for the Biggest Insider Trading Sting in History

His boss shut the door and said they now needed "shorter-term opportunities to make money every month or we may not survive," which Tom now sees as the moment the scoreboard reset from three years to 30 days. "It was a very ambiguous message," he says, adding that he never asked, "Are we talking about what everybody else is doing or are we going to stay within the legal or ethical guardrail?"
Growth hacking
US news
fromBoston.com
1 month ago

Woburn man charged with evading $1.2 million in income tax

A Woburn man was indicted for underreporting over $20 million in business income and evading $1.2 million in personal income taxes through his janitorial company between 2018 and 2023.
Law
fromFast Company
3 weeks ago

The IRS may owe you money from the pandemic years - but you have to claim it

A federal court ruling may entitle taxpayers to refunds for penalties or interest incorrectly charged by the IRS between January 20, 2020 and July 11, 2023 during the Covid pandemic emergency period.
#cryptocurrency-fraud
Information security
fromtechcrunch.com
1 month ago

FBI investigating hack on its wiretap and surveillance systems: report

Hackers breached FBI networks managing wiretaps and foreign intelligence surveillance warrants, marking another major U.S. government cybersecurity incident amid ongoing threats from Chinese and Russian threat actors.
Germany news
fromThe Local Germany
1 month ago

Germany plans war on organised crime with more asset seizures

Germany implements stricter asset seizure laws and reverses burden of proof to combat organized crime, targeting drug trafficking, money laundering, and criminal networks.
Information security
fromZDNET
1 month ago

The average tax scam victim loses $1,020 - and they're younger than you'd think

Tax scams are increasingly sophisticated and widespread, with 82% of Americans concerned about tax fraud, 23% having fallen victim, and average losses reaching $1,020.
US politics
fromFuturism
3 weeks ago

Using AI to Do Your Taxes Is Likely to Backfire Spectacularly

AI chatbots consistently miscalculate taxes by over $2,000 on average and struggle with precise form completion due to the intricate details required in tax filing.
#cryptocurrency-theft
Business
fromEntrepreneur
1 month ago

4 Audit Triggers To Avoid For Entrepreneurs and High Income Individuals

High-income taxpayers who file Schedule C or claim aggressive deductions face heightened IRS audit risk and must maintain accurate, consistent records to reduce exposure.
UK politics
fromwww.bbc.com
1 month ago

Deputy commissioner's car untaxed for three months

Staffordshire's deputy police, fire and crime commissioner faced calls to resign after his car was found untaxed and without valid MOT for three months.
#irs-data-breach
fromFortune
4 weeks ago
US politics

IRS chief reveals nobody was fired for illegally sharing data with ICE 'approximately 42,695 times' | Fortune

US politics
fromFortune
4 weeks ago

IRS chief reveals nobody was fired for illegally sharing data with ICE 'approximately 42,695 times' | Fortune

IRS CEO Frank Bisignano declined to answer congressional questions about unlawful taxpayer data disclosures to immigration enforcement, citing ongoing litigation and stating no employees were disciplined.
Privacy professionals
fromwww.aljazeera.com
1 month ago

US tax agency broke privacy law approximately 42,695 times', judge says

A federal judge ruled the IRS violated tax confidentiality law by disclosing taxpayer information to Immigration and Customs Enforcement approximately 42,695 times without proper authorization.
#tax-fraud
Artificial intelligence
fromFortune
1 month ago

Former IRS Commissioner: Here's how we used AI to create immediate value when taxpayers scrutinized every dollar | Fortune

Companies must identify urgent pain points, apply AI practically, measure impact, and pursue productivity, sensitive-process, and purpose-built AI to translate investment into measurable returns.
US politics
fromFortune
1 month ago

The IRS turned over confidential taxpayer info to ICE 'approximately 42,695 times.' That was illegal, judge says | Fortune

A federal judge ruled the IRS violated federal law by disclosing confidential taxpayer information approximately 42,695 times to Immigration and Customs Enforcement without proper authorization.
Philosophy
fromFast Company
1 month ago

Are you morally obligated to pay taxes?

Obeying laws and paying taxes is morally justified by civic duty, tacit consent, prevention of social harm, and benefits received from legal order.
California
fromThe Mercury News
2 months ago

FBI raids East Oakland lot where thieves allegedly sold stolen gas for cheap

FBI and police raided an East Oakland property suspected as a chop shop selling stolen gasoline and storing stolen vehicles, seizing multiple vehicles and equipment.
Miscellaneous
fromIndependent
1 month ago

Spanish police probe links between Dublin fintech and drug cartel's money laundering

An Irish firm was connected to an unlicensed digital bank that enabled a cocaine gang to move money from Europe to South America.
US politics
fromwww.mediaite.com
1 month ago

Judge Rules IRS Broke The Law Approximately 42,695' Times By Giving ICE Data

A federal judge ruled the IRS violated federal law approximately 42,695 times by disclosing confidential taxpayer addresses to ICE without proper verification that requests met legal requirements.
fromBusiness Insider
2 months ago

Tax season is about to begin. Here's what you need to file taxes and avoid missing a deadline.

It's that time of year again. Tax season is about to begin, and most Americans need to complete their 2025 filings by Wednesday, April 15. To avoid missing a deadline or paying a penalty, plan to check your local tax dates and income paperwork as soon as possible. Here's everything you need to know about taxes in the new year.
Business
Miscellaneous
fromIndependent
2 months ago

Revenue told Government not to tell public about lucrative tax loophole

A tax loophole enabling wealthy individuals to transfer valuable life assurance policies tax-free was quietly closed during last year's budget.
California
fromwww.mercurynews.com
1 month ago

Bay Area bank employee and two others accused of robbery scheme

Three suspects were arrested for allegedly conspiring to rob Novato bank customers, with $160,000 seized and one suspect employed at the bank.
US politics
from24/7 Wall St.
1 month ago

3 Top IRS Tips to Consider for a Prosperous Tax Return Season

The 2026 tax season offers new deductions for tips, overtime, and car loan interest, with average refunds up 14% from 2025, requiring organized record-keeping to maximize eligible tax benefits.
Retirement
fromSubstack
1 month ago

An IRS Agent's Side Hustle, Anthropic's $300B Tender, & Can You Afford a $1.8M Home? - Ep 176

Coverage includes IRS moonlighting, managing overfunded 529s, investment diversification, insider purchase signals, selling private shares, Anthropic valuation, and high-income home affordability.
US news
fromwww.npr.org
2 months ago

Treasury cancels Booz Allen contracts over leaks about wealthy taxpayers

Treasury canceled 31 Booz Allen contracts totaling $21 million after a contractor leaked confidential IRS taxpayer data exposing wealthy taxpayers' tax-minimization strategies.
#tax-refund-scams
fromZDNET
2 months ago
Information security

This IRS text message scam keeps fooling people - 3 ways security experts avoid it

fromZDNET
2 months ago
Information security

No, the IRS didn't text or email you - 3 ways to protect yourself from scams

fromZDNET
2 months ago
Information security

This IRS text message scam keeps fooling people - 3 ways security experts avoid it

fromZDNET
2 months ago
Information security

No, the IRS didn't text or email you - 3 ways to protect yourself from scams

Information security
fromArs Technica
2 months ago

Site catering to online criminals has been seized by the FBI

The FBI seized RAMP, a major Russian-language ransomware marketplace with over 14,000 vetted users, disrupting a significant cybercrime forum and its operations.
fromFortune
1 month ago

Binance fires top investigators who claim to have uncovered evidence of Iranian sanctions violations | Fortune

In 2023, the crypto exchange Binance pleaded guilty to violating anti-money laundering and know-your-customer laws as well as sanctions violations. The company agreed to pay $4.3 billion, one of the largest corporate fines in U.S. history. Binance founder Changpeng Zhao, meanwhile, pleaded guilty to failing to implement proper oversight, and was later sentenced to four months in prison. In response, Zhao agreed to step down as CEO at Binance and the company consented to government-imposed monitorships, pledging to enter a new phase of "regulatory maturity."
Cryptocurrency
fromwww.twincities.com
2 months ago

IRS head announces a shake-up on the eve of the 2026 tax season

Days before the 2026 tax filing season begins, the head of the IRS announced a shake-up Tuesday, saying the personnel and operational changes are intended to improve taxpayer service and modernize the agency. The timing of the announcement coincides with a critical moment for the agency, as the IRS prepares to process millions of tax returns while simultaneously implementing major tax law changes under the tax and spending package President Donald Trump signed into law last summer.
US politics
#irs-staffing
fromNextgov.com
1 month ago
US politics

'Setting this agency up for failure': Amid staffing crunch, IRS taps employees with no relevant experience to assist during filing season

fromFortune
1 month ago
US politics

Your tax return this year might be late because of an understaffed IRS | Fortune

fromNextgov.com
1 month ago
US politics

'Setting this agency up for failure': Amid staffing crunch, IRS taps employees with no relevant experience to assist during filing season

fromFortune
1 month ago
US politics

Your tax return this year might be late because of an understaffed IRS | Fortune

US politics
fromwww.npr.org
1 month ago

ICE conducted 37 investigations into officer misconduct in last year

ICE conducted 37 use-of-force investigations last year; 18 closed and 19 pending or referred.
US politics
fromTheregister
2 months ago

Feds pitch anti-fraud AI trained on COVID loan data

A Fraud Prevention Engine trained on five million SBA COVID-19 loan applications could have flagged tens of billions in potentially fraudulent payments before disbursement.
US politics
fromwww.dw.com
2 months ago

How are ICE agents recruited, and who are they?

ICE doubled its agent force and accelerated deportations while shortening training and removing Spanish requirements, prompting screening, suitability, and politicization concerns after a fatality.
US politics
fromwww.housingwire.com
2 months ago

FNF disputes magistrate judge's support for FinCEN's AML rule

FNF sued FinCEN and the Treasury asserting a reporting rule for all-cash home purchases is arbitrary, exceeds authority, treats lawful sales as suspicious, and imposes massive costs.
fromKqed
1 month ago

File Your Taxes With an ITIN? What We Know Right Now About the IRS-ICE Data Agreement | KQED

Millions nationwide have begun the process of filing their yearly taxes - including many immigrants without a permanent immigration status. But since President Donald Trump's return to the White House, his administration has sought access to IRS data - including taxpayers' addresses - to further its immigration crackdown and locate undocumented immigrants. And last April, ICE and its parent agency, the Department of Homeland Security, secured a data-sharing agreement with the IRS, alarming many taxpayers who use ITINs to file.
US politics
fromFast Company
2 months ago

IRS announces little-known trick to get your 2026 tax returns accepted early

A new year brings a new tax filing season. With many cash-strapped Americans worried about their finances, many can't wait to file their returns. The sooner you file, the sooner your chances of getting your refund, after all. But just when can you begin submitting your tax return to the Internal Revenue Service (IRS)? That depends. Here's what you need to know about the 2026 tax filing season.
US politics
US politics
fromABC7 New York
2 months ago

IRS now accepting 2025 federal income tax returns. Americans can start filing for their refunds

Taxpayers must file 2025 federal income tax returns by April 15 or request a six-month extension; refunds are fastest via e-file and direct deposit.
US politics
fromFast Company
2 months ago

IRS will accept 2025 tax returns starting Jan. 26

IRS begins accepting 2025 returns Jan. 26 but faces major workforce losses and retroactive tax-law changes that could disrupt the filing season before April 15.
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