IRS Insight: How Criminal Investigations Are Initiated
Criminal Investigations by the Internal Revenue Service are serious matters which
Criminal Investigations by the Internal Revenue Service are serious matters which
A Toms River, NJ, woman was sentenced today to 37 months
The mission of the IRS Criminal Investigation (CI) unit is to investigate potential
An employee of an Irvington, N.J. based tax preparation business pleaded
After five days of deliberations, jurors handed down a guilty verdict
Joan Barthel, a freelance writer living in Manhattan, was subjected to
President and CEO of multiple medical device companies, Briant Benson ofÂ
An unlicensed tax preparer, Barbara Antonucci, was sentenced in December to
James and Mardeen Perin of West Des Moines, IA pleaded guilty