Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist ...

IRS Criminal Investigation (CI) serves the American public by investigating potential criminal violations of the Internal Revenue Code and related financial crimes in a manner that fosters confidence in the tax system and compliance with the law.

IRS Criminal Investigation (CI) serves the American public by investigating potential criminal violations of the Internal Revenue Code and related financial crimes in a manner that fosters confidence in the tax system and compliance with the law.

2022年12月2日 · Meanwhile, on social media you have these accusations that the IRS is developing its own SWAT teams and they're poised to kick down your front door and audit you at gunpoint. So tell us, what is...

2023年6月13日 · WASHINGTON – Senator Joni Ernst (R-Iowa) is leading the charge to end the Internal Revenue Service’s (IRS) waste of taxpayer dollars to arm its agents. The IRS has spent $35.2 million on guns, ammunition, and military-style equipment since 2006, including $10 million in weaponry and gear since 2020.

WASHINGTON, March 20 (Reuters) - The U.S. Internal Revenue Service is staffing up with high-powered talent to crack down on companies shifting profits from country to country to lower their...

2012年3月26日 · For this week’s post I was going to write about the Commerce Department’s decision to impose tariffs on Chinese solar panel imports, but then I came across this: U.S. IRS forms ‘SWAT team’ for tax dodger crackdown. How could I …

2012年3月20日 · The Internal Revenue Service is staffing up with high-powered talent to crack down on companies shifting profits from country to country to lower their tax bills, a strategy the agency has...

2012年3月20日 · The U.S. Internal Revenue Service is staffing up with high-powered talent to crack down on companies shifting profits from country to country to lower their tax bills, a hot strategy the agency has targeted before with only limited success

IRS-CI is the criminal investigative arm of the IRS, responsible for conducting financial crime investigations, including tax fraud, narcotics trafficking, money-laundering, public corruption, healthcare fraud, identity theft and more.