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IRS Says 91% of Criminal Investigation Cases Get a Conviction

Bob Williams - December 12, 2019
IRS Says 91% of Criminal Investigation Cases Get a Conviction

An annual report from the Internal Revenue Service credits cutting-edge data analytics and “good, old-fashioned police work” for achieving a 91% conviction rate on cases probed by the IRS Criminal Investigations division.…

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IRS Criminal Investigations Report Touts Year’s Successes

Bob Williams - November 15, 2018
IRS Criminal Investigations Report Touts Year’s Successes

The Internal Revenue Service’s Criminal Investigations division (CI) has issued a glowing report of its activities for the past year.…

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IRS Criminal Investigation Issues Annual Report

admin taxing_subjects - March 08, 2014
IRS Criminal Investigation Issues Annual Report

IRS Criminal Investigation Issues Annual Report WASHINGTON — The Internal Revenue Service today announced the release of its IRS Criminal Investigation (CI) Annual Report for fiscal year 2013,…

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IRS Criminal Investigation Combats Identity Theft Refund Fraud

admin taxing_subjects - January 15, 2014
IRS Criminal Investigation Combats Identity Theft Refund Fraud

IRS Criminal Investigation Combats Identity Theft Refund Fraud The Internal Revenue Service (IRS) has seen a significant increase in refund fraud that involves identity thieves who file false claims…

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IRS Criminal Report

admin taxing_subjects - May 26, 2013
IRS Criminal Report

IRS Releases Criminal Report for 2012The IRS Criminal Investigation (CI) unit has released its Annual Report for fiscal 2012 (see …

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