IRS Criminal Investigation Division Releases “Top Ten” Cases of 2024, Signs Point to Focus on Employment Tax Fraud and Bank Secrecy Act Violations

Earlier this year, the Internal Revenue Service’s Criminal Investigation division (IRS-CI) released its “top ten” cases of 2024. The cases involved a myriad of issues, such as fraudulent use of tax shelters, money laundering, and embezzlement charges.

Read Full Article >

Free consultation

Contact Us Today For
A Free Consultation

Fill out the form on the right and a representative will follow up with you.

"*" indicates required fields

This field is for validation purposes and should be left unchanged.