IRS Criminal Investigation Archives - John R. Dundon II, Enrolled Agent

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IRS Criminal Investigation Tag

16 May IRS Criminal Investigation Annual Report

Posted at 00:00h in Charitable Contribution, IRS Criminal Enforcement, IRS Enforcement, Tax Abuse

IRS Criminal Investigation (CI) released its Annual Report for fiscal 2012. Investigations initiated (5,125) and prosecution recommendations were both up in fiscal 2012 compared to the prior year. Filings of indictments and other charging documents rose 13 percent. Meanwhile, convictions and those sentenced both gained roughly 12...

01 Sep IRS Criminal Investigation Enforcement Trends

Posted at 00:00h in IRS Collections, IRS Enforcement, IRS Examination, Tax Fraud

Hey everyone, check out what the Treasury Inspector General for Tax Administration is writing...

IRS Criminal Investigation Tag

16 May IRS Criminal Investigation Annual Report

01 Sep IRS Criminal Investigation Enforcement Trends

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