If IRS Sends Its Agents To The Border, Here’s The Work That Won’t Get Done
The Department of Homeland Security has asked Treasury Secretary Scott Bessent to deputize IRS agents to help with efforts to ...
MiBolsilloColombia on MSN1d
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 Investigation division and immigration enforcement.
Forbes4y
IRS-CI’s Annual Report And The State Of Enforcement
Shortly after IRS-CI released its 2020 annual report ... actually prioritized will depend on the final composition of the new Congress as well as competing demands on the IRS’s resources ...
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 ...
Hosted on MSN2mon
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 ... Cybercrime remained a priority, with 111 new cyber-related cases and significant ...