The Trump administration has added a new requirement to its performance reviews this year that requires workers in the Department of Health and Human Services to produce evidence that they “clearly an...

military contractor Palantir is helping the IRS analyze dozens of different data sets on Americans to investigate a broad range of financial crimes, according to records shared with The Intercept. Since 2018, the Internal Revenue Service’s Criminal Investigation division has used Palantir’s Lead and Case Analytics platform to aggregate and analyze a sprawling list of sensitive federal databases and data sets. Public records detailing Palantir’s IRS contract, obtained by the nonprofit watchdog group American Oversight and shared exclusively with The Intercept, reveal the immense volume of data plugged into the military contractor’s software. The LCA uses both Palantir’s Gotham and Foundry applications to facilitate “analysis of massive-scale data to find the needle in the hay stack,” the contract paperwork says. Documents indicate the IRS has paid Palantir over $130 million for these services to date. Palantir’s LCA is ostensibly directed toward cracking down on fraud, money laundering, and other financial crimes. According to a 2024 agency privacy impact assessment, IRS “Special agents and investigative analysts … utilize the platform to find, analyze, and visualize connections between disparate sets of data to generate leads, identify schemes, uncover tax fraud, and conduct money laundering and forfeiture investigative activities.” ## Related ### Trump Wants to Put You in a Massive, Secret Government Database The IRS use of the software, launched under Trump’s first term and expanded under Biden, is now in the hands of an IRS Criminal Investigations office that has drastically scaled back its pursuit of tax cheats and pivoted, under Trump’s direction, toward investigating “left-leaning groups,” the Wall Street Journal reported in October. “The real concern is the consolidation of vast amounts of sensitive personal data into a single system with minimal transparency — especially one built and operated by a contractor like Palantir, whose business model is premised on integrating data and expanding surveillance capabilities,” American Oversight director Chioma Chukwu said in a statement to The Intercept. “Its platforms have been used in deeply troubling contexts, from immigration enforcement to predictive policing, with persistent concerns about overreach, bias, and weak oversight.” Palantir did not respond to a request for comment, nor did the IRS. > “The real concern is the consolidation of vast amounts of sensitive personal data into a single system with minimal transparency — especially one built and operated by a contractor like Palantir.” The contract documents reviewed by The Intercept reveal that these “disparate sets of data” are vast. Palantir’s LCA allows the IRS to quickly search and visualize “connections from millions of records with thousands of links” between databases maintained by the IRS and other federal agencies. According to the contract documents, this data includes individual tax form and tax returns as well as Affordable Care Act data, bank statements, and transactions, and “all available” data compiled by the Treasury Department’s Financial Crimes Enforcement Network. Its view apparently extends to cryptocurrencies including bitcoin, Ethereum, Litecoin, and Ripple. “The application would sit on top of a singular repository of identified wallets from seized servers utilizing dark web data obtained from exchangers such as Coinbase,” the documents note. ## We’re independent of corporate interests — and powered by members. Join us. Become a member ## Join Our Newsletter Thank You For Joining! Original reporting. Fearless journalism. Delivered to you. Will you take the next step to support our independent journalism by becoming a member of The Intercept? I'm in Become a member By signing up, I agree to receive emails from The Intercept and to the Privacy Policy and Terms of Use. ## Join Our Newsletter ## Original reporting. Fearless journalism. Delivered to you. I'm in The program places an emphasis on mapping social relationships between the targets of an investigation. That includes analyzing a “network of people and the relationships and communications between them,” such as “calls, texts, [and] emails events.” The use of “IP address analysis” within LCA allows the IRS to “Identify suspects more easily” and “Establish (new) relationships among actors.” These investigative functions are continuously updated, the materials say, through ongoing close work between Palantir engineers and IRS personnel. ## Related ### Palantir Will No Longer Profit Off of New Yorkers’ Health Data The intermingling of sensitive data on millions of Americans comes at a time of increased global skepticism and opposition toward Palantir, which, despite its military-intelligence origins, has a thriving business with civilian agencies like the IRS. The use of Palantir software at the U.K.’s National Health Service, for example, has created an ongoing political controversy across Britain, while a similar contract with the New York City public hospital network was recently canceled following public protest. The contract is also active at a time when IRS Criminal Investigations has been coopted to aid in the broader Trump administration’s aggressive agenda. In July, ProPublica reported that the agency was working with U.S. Immigration and Customs Enforcement to provide “on demand” data to accelerate deportations. Last year, the New York Times reported that Palantir, founded by Trump ally Peter Thiel, was central to an administration effort to increase data-sharing across federal agencies. > “The question isn’t just what it can do — it’s who it will be used against.” The company’s right-wing politics and eagerness to facilitate U.S. and Israeli military aggression abroad, NSA global surveillance, and ICE deportations has also made many weary of its access to incredibly sensitive personal data. A recent post on the company’s Palantir’s X account summarizing a book by CEO Alex Karp triggered an immediate backlash from those unnerved by the manifesto’s fascistic bent. The bullet points extolled the virtue of arms manufacturing, argued the Axis powers were unfairly punished after World War II, called for a reinstatement of the draft, condemned cultural pluralism, and claimed that wealthy elites are unfairly persecuted. “When the government can map relationships, track behavior, and generate investigative leads across data sets at this scale, the question isn’t just what it can do — it’s who it will be used against,” Chukwu said. “Entrusting that infrastructure to a company known for opaque, security-state deployments only heightens those risks.” Share * Copy link * Share on Facebook * Share on Bluesky * Share on X * Share on LinkedIn * Share on WhatsApp _IT’S EVEN WORSE THAN WE THOUGHT._ What we’re seeing right now from Donald Trump is a full-on authoritarian takeover of the U.S. government. This is not hyperbole. Court orders are being ignored. MAGA loyalists have been put in charge of the military and federal law enforcement agencies. The Department of Government Efficiency has stripped Congress of its power of the purse. News outlets that challenge Trump have been banished or put under investigation. Yet far too many are still covering Trump’s assault on democracy like politics as usual, with flattering headlines describing Trump as “unconventional,” “testing the boundaries,” and “aggressively flexing power.” The Intercept has long covered authoritarian governments, billionaire oligarchs, and backsliding democracies around the world. We understand the challenge we face in Trump and the vital importance of press freedom in defending democracy. ## We’re independent of corporate interests. Will you help us? $15 $25 $50 $100 $5 $8 $10 $15 One Time Monthly Donate **_IT’S BEEN A DEVASTATING_** year for journalism — the worst in modern U.S. history. We have a president with utter contempt for truth aggressively using the government’s full powers to dismantle the free press. Corporate news outlets have cowered, becoming accessories in Trump’s project to create a post-truth America. Right-wing billionaires have pounced, buying up media organizations and rebuilding the information environment to their liking. In this most perilous moment for democracy, The Intercept is fighting back. But to do so effectively, we need to grow. **That’s where you come in. Will you help us expand our reporting capacity in time to hit the ground running in 2026?** ## We’re independent of corporate interests. Will you help us? $15 $25 $50 $100 $5 $8 $10 $15 One Time Monthly Donate **_I’M BEN MUESSIG,_** The Intercept’s editor-in-chief. It’s been a devastating year for journalism — the worst in modern U.S. history. We have a president with utter contempt for truth aggressively using the government’s full powers to dismantle the free press. Corporate news outlets have cowered, becoming accessories in Trump’s project to create a post-truth America. Right-wing billionaires have pounced, buying up media organizations and rebuilding the information environment to their liking. In this most perilous moment for democracy, The Intercept is fighting back. But to do so effectively, we need to grow. **That’s where you come in. Will you help us expand our reporting capacity in time to hit the ground running in 2026?** ## We’re independent of corporate interests. Will you help us? $15 $25 $50 $100 $5 $8 $10 $15 One Time Monthly Donate ## Contact the author: Sam Biddle sam.biddle@theintercept.com @sambiddle.99 on Signal @sambiddle.com on Bluesky @samfbiddle on X ## Related ### AI’s Imperial Agenda ### He Leaked Trump’s Tax Returns. Will Biden Protect Him? ### How the LAPD and Palantir Use Data to Justify Racist Policing ### Peter Thiel’s Palantir Was Used to Bust Relatives of Migrant Children, New Documents Show ## Latest Stories ### Kash Patel Got Arrested for Public Urination After a Night of Drinking Trevor Aaronson - 12:02 pm The FBI director was arrested twice in his youth for alcohol-related incidents that he said were “not representative of my usual conduct.” Chilling Dissent ### “We Knew They Were Paying Informants”: SPLC Donors Reject Trump DOJ Fraud Claims Noah Hurowitz - 11:57 am Twenty donors to the Southern Poverty Law Center said the alleged “fraud” being prosecuted in their name was exactly how they hoped the group would spend their money. The Intercept Briefing ### “Me Too” Comes Back To Congress The Intercept Briefing - 6:00 am Intercept staffers discuss the themes emerging this midterm election season. Join The Conversation