Search for: "Internal Revenue Service-Criminal Investigative"
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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]
4 Oct 2011, 5:15 pm
Special agents in the Internal Revenue Service’s Criminal Investigation division began rounding up the defendants last Friday in a takedown termed “Operation Stolen [...] [read post]
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]
28 Apr 2023, 8:17 am
The Internal Revenue Service (IRS) has recently issued multiple notices and proposed regulations focused on combating tax preparer fraud and cracking down on abusive tax schemes facilitated by promoters. [read post]
30 Nov 2021, 4:27 am
The Internal Revenue Service’s Criminal Investigation Division (IRS CI) recently released its FY 2021 Annual Report. [read post]
23 Jun 2023, 4:25 pm
U.S. taxpayers that have failed to meet their filing and payment obligations have various options for resolving these “tax controversies” with the Internal Revenue Service (IRS). [read post]
18 Apr 2015, 12:13 am
Russell George (Treasury Inspector General for Tax Administration) (Apr. 15, 2015): I am writing in regard to the ongoing criminal investigation into the alleged misconduct by Internal Revenue Service personnel, including Ms. [read post]
13 Apr 2023, 9:00 pm
If the Internal Revenue Service (IRS) determines that a partnership has underreported or underpaid its federal tax liability, it can impose liability for back taxes, interest and penalties. [read post]
28 Sep 2009, 10:14 am
The Treasury Inspector General for Tax Administration has agreed to examine ACORN's compliance with § § 501(c)(3) and 527(f): You requested that the Treasury Inspector General for Tax Administration (TIGTA) review the Internal Revenue Service (IRS) Criminal Investigations Division's enforcement efforts with respect to taxable nonprofit corporations engaging in political activities... [read post]
19 Mar 2010, 2:08 am
Gonzalez, Special Agent in Charge, Internal Revenue Service Criminal Investigation; Keith L. [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]
