Wednesday, February 8, 2012

Tax Crime Enforcement Expanding to More Foreign Locations, New Financial Crimes

May 12, 2010 in Daily Tax Report · Leave a Comment 

The reach of the Internal Revenue Service’s Criminal Investigation Division extends now to 11 countries with the establishment during the past 18 months of CI posts of duty in Sydney, Beijing, and…

IRS Criminal Investigations Unit’s Major Focus Will Be in International Arena, Unit Chief Says

January 26, 2010 in Daily Tax Report · Leave a Comment 

SAN ANTONIO—The Internal Revenue Service’s most significant criminal focus will be in the international arena going forward, IRS Chief of Criminal Investigations Victor Song said Jan. 23…