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IRS Investigated 3,400 Cases of Tax ID Theft, Laundering ...
CPAPracticeAdvisor.com In 2016, the Criminal Investigation (CI) division of the Internal Revenue Service initiated 3395 cases in fiscal year 2016 that focused on tax-related identity theft, ... IRS Criminal Investigations Unit Undertaking Fewer Cases IRS CI initiated fewer investigations in 2016 | Accounting Today |
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