Search for: "Internal Revenue Service-Criminal Investigative"
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4 Feb 2016, 7:42 am
Source: irs.gov On January 27, 2016, the Department of Justice Office of Public Affairs issued a press release announcing its victory in a Virginia federal court where a gas station owner pleaded guilty to a charge of conspiracy to defraud the United States in what appears to be a renewed effort to prosecute tax evasion cases by the Internal Revenue Service (IRS). [read post]
30 Jun 2023, 4:29 pm
While the Internal Revenue Service’s Criminal Investigation Division (IRS CI) is responsible for investigating federal tax crimes, it doesn’t focus solely on criminal violations of the Internal Revenue Code. [read post]
11 Aug 2023, 4:19 am
The Internal Revenue Service (IRS) is targeting Malta pension scams in criminal tax audits and investigations. [read post]
29 Oct 2020, 4:10 pm
Earlier this month it was announced that the Internal Revenue Service is investigating the possibility of bringing criminal charges against Wayne LaPierre,... [read post]
31 May 2023, 12:43 pm
Audits conducted by the Internal Revenue Service (IRS) can have a variety of outcomes. [read post]
31 May 2018, 6:03 am
The Internal Revenue Service (IRS) has a Criminal Investigation Division (IRS-CI) that is responsible for investigating alleged tax fraud and tax crimes. [read post]
1 Dec 2019, 8:00 am
Wall Street Journal, How Investigators Busted a Huge Online Child-Porn Site: The call came in while two criminal investigators for the Internal Revenue Service sat at a Bangkok airport gate in July 2017, waiting for a flight. [read post]
10 Aug 2020, 4:00 am
For many years, the Internal Revenue Service (IRS) has grown to help serve our community and taxpayers. [read post]
21 Dec 2019, 9:45 am
IR-2019-199, IRS Criminal Investigation Releases Fiscal Year 2019 Annual Report; Celebrates 100 Years: The Internal Revenue Service today released the Criminal Investigation Division's (CI) annual report, highlighting significant successes and criminal enforcement actions taken in fiscal year 2019. [read post]
16 Mar 2023, 5:45 pm
If you have been contacted by Special Agents from the Internal Revenue Service’s Criminal Investigation division (IRS CI), one of the first questions you need to answer is, “Why? [read post]
4 Dec 2015, 2:30 am
IR-2015-135 (Dec. 3, 2015), IRS Criminal Investigation Releases Fiscal Year 2015 Annual Report: The Internal Revenue Service today announced the release of its IRS Criminal Investigation (CI) annual report, reflecting significant accomplishments and enforcement actions taken in fiscal year 2015. [read post]
15 Apr 2021, 9:00 pm
The Internal Revenue Service’s Criminal Investigation Division (IRS CI) has been extremely active in 2021. [read post]
11 Sep 2023, 7:01 am
Yet for decades, the Internal Revenue Service (IRS) has regularly facilitated violent immigration enforcement. [read post]
30 Mar 2023, 5:49 pm
The Internal Revenue Service’s Criminal Investigation division (IRS CI) recently published a report on its COVID-19 fraud enforcement efforts in connection with the third anniversary of the passage of the Coronavirus Aid, Relief, and Economic Security (CARES) Act. [read post]
14 Feb 2018, 10:03 am
The Internal Revenue Service has assembled a specialized team of criminal investigators to build criminal tax evasion cases involving users of Bitcoin and other cryptocurrencies, according to a Bloomberg article entitled “IRS Cops Are Scouring Crypto Accounts to Build Tax Evasion Cases. [read post]
12 Feb 2019, 7:25 pm
With its special agent ranks significantly depleted after years of budget cuts, the Criminal Investigation Division of the Internal Revenue Service announced this week that it is hiring new special agents. [read post]
23 Oct 2015, 1:16 pm
Treasury inspector general for tax administration, from left, Douglas Shulman, former commissioner of the Internal Revenue Service (IRS), Lois Lerner, the director of the Internal Revenue Service’s (IRS) exempt organizations office, and Neal S. [read post]
17 Jul 2014, 12:15 am
Wall Street Journal: Justice Dept. to Investigate Lost IRS Emails: The Justice Department is conducting a criminal investigation into the loss of Internal Revenue Service emails that could shed light on the agency's treatment of conservative groups. [read post]
10 Feb 2015, 12:10 am
Washington Times, New Emails Show IRS Delayed Witness Interview in Criminal Probe: Lawyers for the Internal Revenue Service attempted to stall a criminal investigation by waiting nearly a month before giving an agency employee permission to meet with investigators, despite the employee’s willingness to testify, emails showed. [read post]
17 Mar 2023, 8:41 am
The Internal Revenue Service (IRS) recently announced that it is targeting businesses that have improperly claimed the Employee Retention Credit (ERC). [read post]
