MiBolsilloColombia on MSN11h
IRS goes against immigrants who commit tax fraud: what should you know?
The IRS is set to undergo significant changes in its role concerning immigration law enforcement, following a request from ...
Hosted on MSN2d
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 ...
MiBolsilloColombia on MSN2d
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 ...
Hosted on MSN1y
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 ...
Forbes1y
IRS Focusing On High Income Taxpayers And Their Offshore Transactions
In the press release announcing Hernandez’s arrest, IRS-CI promised to “vigorously pursue any individuals and professionals that fraudulently enrich themselves by abusing government tax ...
Forbes1y
Tax Defier Who Bragged About Spanking IRS Convicted On Ten Counts
Given the very limited resources of IRS CI it struck me as small beans. Mr. Lavigne going pro se and not doing a plea deal is not that odd, unwise as it might be. But the curious thing is if you ...