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IRS Investigated 3400 Cases of Tax ID Theft, Laundering, Cybercrime and Terrorism in 2016
CPAPracticeAdvisor.com In 2016, the Criminal Investigation (CI) division of the Internal Revenue Service initiated 3,395 cases in fiscal year 2016 that focused on tax-related identity theft, money laundering, public corruption, cybercrime and terrorist financing. That's ... IRS Criminal Investigations Unit Undertaking Fewer Cases IRS CI initiated fewer investigations in 2016 |
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