IRS Criminal Investigators Face Competing Priorities Under Trump
Former IRS-CI agent Robert Nordlander says a shift in crime enforcement is typical with a new administration, but small ...
Forbes19d
IRS Agents Are Best Used In Tax Enforcement, Not Immigration
It is unclear how many IRS-CI agents would be diverted to new workstreams under the new policy and how this would affect current fraud investigations, which can be lengthy. This is important ...
Hosted on MSN1mon
IRS SPECIAL AGENTS (YES THEY’RE REAL) - UNKNOWN ENTITIES EP. 2
The IRS has a Criminal Investigation side of it, and within it are the IRS-CI Special Agents. Elon Musk uncovers limestone mine used for storing federal workers' retirement papers The 14 Most ...
Hosted on MSN1mon
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 ...
Hosted on MSN3mon
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 ...