We tend to think of the Internal Revenue Service mainly as Uncle Sam’s “collections department.” But it’s also a true law enforcement agency. Special agents from the Criminal Investigations unit take on obvious crimes like tax evasion and tax...
Every year, “true crime” fans look forward to the IRS Criminal Investigation Unit’s annual report detailing their efforts to combat the cheats who don’t pay their share. This year’s edition is no exception, with dozens of entertaining...
Every year, the IRS Criminal Investigations unit (IRS-CI) releases a surprisingly entertaining report detailing their efforts to protect the Treasury from scammers, fraudsters, and cheats. This year’s edition reveals that, due to budget cuts, activity is...
Every week reporters publish stories about companies that have lost thousands, even millions of dollars because of fraud. They recount the dreadful details of business owners who learned – too late – that a lack of basic controls left their companies vulnerable to...
