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 CrimesIn 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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