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Archive for the ‘IRS Criminal Investigation’ Category.

Global tax chiefs undertake unprecedented multi-country day of action to tackle international tax evasion

The IRS wants you to know that they have combined forces with the United Kingdom (UK), United States (US), Canada, Australia and the Netherlands to catch offshore tax evasion as a result of an international financial institution located in Central America, whose products and services are b...

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IRS Criminal Investigation Releases Fiscal Year 2015 Annual Report

WASHINGTON — The Internal Revenue Service today announced the release of its IRS Criminal Investigation (CI) annual report, reflecting significant accomplishments and enforcement actions taken in fiscal year 2015. Focusing on tax-related identity theft, money laundering, public corruptio...

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