Search for: "Internal Revenue Service-Criminal Investigative"
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13 Feb 2022, 9:00 pm
In 2021, the Internal Revenue Service’s Criminal Investigation Division (IRS CI) seized $3.5 billion in cryptocurrency assets. [read post]
19 Mar 2010, 2:08 am
Gonzalez, Special Agent in Charge, Internal Revenue Service Criminal Investigation; Keith L. [read post]
21 Jan 2022, 4:04 pm
Cryptocurrency enforcement has become a major priority for the Internal Revenue Service’s Criminal Investigations Division (IRS CI). [read post]
17 Mar 2023, 8:31 am
The Internal Revenue Service (IRS) recently announced that it is continuing to target businesses that have claimed the Employee Retention Credit (ERC). [read post]
14 Apr 2022, 9:00 pm
Prosecuting individuals and companies suspected of fraudulently obtaining PPP and EIDLP loans, tax credits, and other forms of COVID-19 relief remain a top priority for the Internal Revenue Service’s Criminal Investigation Division (IRS CI). [read post]
29 Mar 2023, 8:44 am
Fraud under these programs cost U.S. taxpayers tens of billions of dollars, and now the Internal Revenue Service (IRS) and its Criminal Investigation division (IRS CI) are working to claw back as much of this money as possible. [read post]
17 May 2023, 12:33 pm
Combating tax evasion among high-net-worth and high-income taxpayers is among the Internal Revenue Service’s (IRS) top law enforcement priorities. [read post]
6 Jun 2007, 4:28 am
The email purports to be sent by the Internal Revenue Service, and states that the email recipient is under criminal investigation for filing a false tax return with the Franchise Tax Board of California. [read post]
23 May 2016, 4:25 am
Internal Revenue Service Commissioner John Koskinen. [read post]
28 May 2011, 4:44 pm
“IRS Criminal Investigation will vigorously investigate and recommend prosecution against the owners and operators of these illegal enterprises to the fullest extent possible,” said Internal Revenue Service special agent in charge Rebecca Sparkman. [read post]
30 Aug 2012, 9:02 am
Morris and Internal Revenue Service-Criminal Investigation (IRS-CI) Special Agent in Charge Lucy Cruz. [read post]
2 Dec 2010, 8:13 am
More than a decade after government investigators exposed an epidemic of prison inmates fraudulently receiving tens of millions of dollars in tax refunds, the problem is still rampant and the Internal Revenue Service (IRS) keeps cutting checks to incarcerated criminals. [read post]
25 Apr 2022, 12:32 pm
The Internal Revenue Service (IRS) is investigating American Express over allegations that it pitched a questionable tax break to clients, the Wall Street Journal reports. [read post]
22 Aug 2020, 3:56 pm
Did you know that the Internal Revenue Service – Criminal Investigations (IRS-CI) is the only federal agency that devotes 100% of resources to investigating financial crimes? [read post]
17 Oct 2023, 5:47 am
Now, following an investigation conducted by IRS Criminal Investigation (IRS CI), the U.S. [read post]
7 Dec 2009, 5:33 pm
Internal Revenue Service into overseas tax evasion. [read post]
20 May 2014, 8:29 am
Credit Suisse will pay a $2.5 Billion financial penalty to the Department of Justice (DOJ), the Internal Revenue Service (IRS), the Federal Reserve and the New York State Department of Financial Services to settle the claim. [read post]
17 Jul 2020, 12:01 pm
Immigration and Customs Enforcement's Homeland Security Investigations; Internal Revenue Service-Criminal Investigation; and U.S. [read post]
4 Apr 2020, 3:00 pm
De Palma of the Internal Revenue Service – Criminal Investigation (IRS-CI) today warned taxpayers to be alert about possible scams relating to COVID-19, especially in connection with economic impact payments. [read post]
30 Nov 2017, 1:53 pm
The Internal Revenue Service has prevailed in its long-running dispute with Coinbase, the largest U.S. [read post]
