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