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IRS modifies tax refund criteria due to immigration policies: What you should keep in mind
In a groundbreaking move, the Department of Homeland Security (DHS) has proposed a collaboration between the IRS's Criminal ...
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IRS Agents to Join Immigration Enforcement Efforts: A Strategic Move by DHS
In a significant development, the Department of Homeland Security (DHS) has requested the Treasury Department to authorize ...
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IRS-CI’s Annual Report And The State Of Enforcement
Shortly after IRS-CI released its 2020 annual report, a group of 25 House Democrats wrote a letter in which they took note of the reference to $2.3 billion in identified-tax fraud and asked ...
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IRS CI Steps Up Vigilance Against Tax Crimes
In fiscal year 2023, the IRS-CI initiated 1,409 tax crime investigations, uncovering $5.5 billion in tax fraud. Of these, 655 defendants were sentenced for tax crimes, showcasing the division’s ...
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IRS-CI Releases FY24 Annual Report Highlighting Landmark Investigations and Global Impact
WASHINGTON, D.C. — The Internal Revenue Service Criminal Investigation (IRS-CI) has unveiled its Fiscal Year 2024 (FY24) Annual Report, detailing key achievements in tackling financial crimes ...