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Content Provider : Complementary Index Content Provider : Complementary Index Publication : accountingtoday.com Subject : criminal evidence Subject : criminal investigation Subject : criminology Subject : murder under a red moon Subject : nonfiction Filter by : Subject

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Periodical

IRS taps next head of Criminal Investigation.

Authors : Cohn, Michael

Subjects: CRIMINAL investigation

Source: Accountingtoday.com; 3/13/2024, pN.PAG-N.PAG, 1p

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Periodical

IRS CI cracks down on ERC claims.

Authors : Cohn, Michael

Subjects: INTERNAL revenue; EMPLOYEE retention; CRIMINAL investigationUNITED States. Internal Revenue Service

Source: Accountingtoday.com; 2/20/2024, pN.PAG-N.PAG, 1p

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Periodical

IRS spots $37.1B in tax and financial crimes.

Authors : Cohn, Michael

Subjects: COMMERCIAL crimes; INTERNAL revenue; CRIMINAL investigationUNITED States. Internal Revenue Service

Source: Accountingtoday.com; 12/5/2023, pN.PAG-N.PAG, 1p

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Periodical

IRS investigators go global to tackle cybercrime.

Authors : Cohn, Michael

Subjects: TAX evasion; CRIMINAL investigation; MONEY laundering

Source: Accountingtoday.com; 11/3/2023, pN.PAG-N.PAG, 1p

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Periodical

Fraud flood leads IRS to halt employer tax credit.

Authors : Salinger, Tobias

Subjects: TAX credits; FRAUD; CRIMINAL investigationUNITED States. Internal Revenue Service

Source: Accountingtoday.com; 9/26/2023, pN.PAG-N.PAG, 1p

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Periodical

IRS cracks down on illegal sports betting.

Authors : Cohn, Michael

Subjects: SPORTS betting; INTERNAL revenue; PROFESSIONAL sportsUNITED States. Internal Revenue Service

Source: Accountingtoday.com; 9/14/2023, pN.PAG-N.PAG, 1p

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Periodical

IRS aids Ukraine with crypto cybercrime probes.

Authors : Cohn, Michael

Subjects: CRIMINAL investigation; CRYPTOCURRENCIES; WARUKRAINE; RUSSIA

Source: Accountingtoday.com; 5/12/2023, pN.PAG-N.PAG, 1p

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Periodical

IRS investigators uncover billions in COVID tax fraud.

Authors : Cohn, Michael

Subjects: TAX evasion; COVID-19; CRIMINAL investigationUNITED States. Internal Revenue Service

Source: Accountingtoday.com; 3/25/2023, pN.PAG-N.PAG, 1p

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Periodical

IRS investigators uncover billions in COVID tax fraud.

Authors : Cohn, Michael

Subjects: TAX evasion; COVID-19; CRIMINAL investigationUNITED States. Internal Revenue Service

Source: Accountingtoday.com; 3/23/2023, pN.PAG-N.PAG, 1p

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Periodical

IRS CI gears up for consumer protection campaign.

Authors : Cohn, Michael

Subjects: CONSUMER protection; CRIMINAL investigation; SWINDLERS & swindling

Source: Accountingtoday.com; 3/2/2023, pN.PAG-N.PAG, 1p

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