United States — Federal Bureau of Investigation & United States — Internal Revenue Service
16 shared events · Importance 4 · Last updated Aug 23, 2026
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Domestic
United States — Federal Bureau of Investigation: The FBI is the central actor, seeking to withhold records and requesting a sealed declaration to protect investigative techniques and individual safety.
United States — Internal Revenue Service: The IRS was initially a defendant in the FOIA case.
Aug 21, 2026 · 33 articles
Domestic
United States — Federal Bureau of Investigation: The FBI conducted the arrest and investigation, highlighting its role in combating fraud. The agency's involvement underscores the seriousness of the allegations.
United States — Internal Revenue Service: IRS Criminal Investigation participated in the investigation, focusing on the misuse of relief funds. This reinforces the IRS's role in safeguarding taxpayer money.
Aug 14, 2026 · 9 articles
Domestic
United States — Federal Bureau of Investigation: The FBI is affected by the Justice Department's politicization, with investigations into Trump's critics and a loss of career staff. Its independence is under scrutiny.
United States — Internal Revenue Service: The IRS settlement with Trump, which included tax audit immunity and the now-rescinded fund, remains controversial. The agency faces legal challenges and scrutiny over the deal's implications.
Jul 28, 2026 · 429 articles
Regulatory
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation's Internet Crime Complaint Center reported significant crypto-related fraud losses in 2025, highlighting the ongoing issue that this case addresses.
United States — Internal Revenue Service: The United States — Internal Revenue Service unit, specifically the Washington D.C. Field Office, was involved in the investigation leading to USI Tech's guilty plea.
Jun 17, 2026 · 10 articles
Domestic
United States — Federal Bureau of Investigation: The FBI is implicated in the DOJ's investigations and the Comey indictment, reflecting broader concerns about politicization.
United States — Internal Revenue Service: The agency involved in the settlement that created the Anti-Weaponization Fund and tax audit immunity for Trump; its actions are under scrutiny.
Jul 14, 2026 · 94 articles
Regulatory
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation coordinated the raid in Mogadishu, Somalia, leading to the arrest of Abdikarem Eidleh, showcasing the global reach of American law enforcement.
United States — Internal Revenue Service: The United States — Internal Revenue Service was among the U.S. agencies involved in the investigation of the Feeding Our Future fraud scheme.
Jun 26, 2026 · 6 articles
Domestic
United States — Federal Bureau of Investigation: Mentioned in historical oversight context; its handling of investigations is part of the broader scrutiny.
United States — Internal Revenue Service: Agency involved in Trump's $10 billion lawsuit and the criticized settlement granting tax immunity.
Aug 06, 2026 · 6 articles
Domestic
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation>>> severed its relationship with the Southern Poverty Law Center>>>, with its director accusing the organization of being partisan, contributing to the narrative of a politically motivated prosecution.
United States — Internal Revenue Service: The United States — Internal Revenue Service>>> previously investigated the Southern Poverty Law Center>>>'s practices without bringing charges, which the defense uses to highlight the renewed and rushed vigor of the current prosecution.
May 26, 2026 · 12 articles
Domestic
United States — Internal Revenue Service: The United States — Internal Revenue Service's Criminal Investigation division assisted in the investigation of Tashella Sheri Amore Dickerson.
Dec 12, 2025 · 6 articles
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