Democrats are revising the threshold for monitoring bank deposits and withdrawals. But would a strained IRS be up to the task?
The Frankfurt raid stems from findings in the so-called Panama Papers revealed in 2015.
Following four days of jury deliberation, Paul Manafort, the former Trump campaign chairman, was found guilty of eight financial crimes Tuesday.
If someone claiming to be from the IRS gives you a call, go ahead and hang up.
Follow the money: why the first indictment is full of money laundering, tax fraud and nothing on Russia
Prosecutors love a paper trail.