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Found 27 Matching Items; Displaying 1 - 10.

ob体育 criminal investigations are initiated

The process on how a IRS criminal investigation is initiated is very complex. After all the evidence is gathered and analyzed, and reviewed by numerous officials, the evidence to referred to the United States Attorneys Office or the Department of Justice and recommended for prosecution.
About IRS
News Media, Individuals

Criminal Investigation

Learn how the IRS enforces compliance with IRS Code and investigates potential criminal violations and other related financial crimes.
About IRS
News Media, Individuals, Businesses

Written Testimony of Charles P. Rettig, Commissioner Internal Revenue Service before the House Ways and Means Committee, Subcommittee on Oversight on the Filing Season and IRS Operations

March 17, 2022 — Commissioner Rettig speaks before the House Ways and Means Committee, Subcommittee on Oversight on the filing season and IRS operations.
About IRS
News Media, Tax Professionals

Remarks by IRS Commissioner Danny Werfel on the release of the IRS Strategic Operating Plan

April 6, 2023 — The Commissioner speaks on the release of the IRS Strategic Operating Plan.
About IRS
News Media, Individuals, Tax Professionals, Businesses

Prepared remarks of IRS Commissioner Danny Werfel – Swearing-in

April 4, 2023 — Commissioner Danny Werfel speaks during his swearing-in ceremony.
About IRS
News Media

Budget documents

IRS annual budget requests and descriptions of IRS’s fiscal year revenue proposals.
About IRS
News Media, Trusts and Estates, Software Developers, Individuals, Tax Professionals, Volunteer Preparers, Charities and Nonprofits, Governments, Businesses

IRS Statement — IRS Commissioner Charles Rettig’s final message

November 10, 2022 — We are on the brink of an exciting new era for the IRS, one that is desperately needed to transform the agency to improve taxpayer service and ensure fairness in tax compliance.
About IRS
News Media, Individuals, Tax Professionals, Businesses

IRS Statement — Doug O’Donnell to serve as Acting Commissioner

October 28, 2022 — As the end of my term approaches, I want to share with you that Doug O'Donnell, the IRS Deputy Commissioner for Services and Enforcement, has been selected to serve as acting IRS Commissioner. His selection, announced today by Treasury Secretary Yellen, will keep our important work for our nation moving forward until a new IRS commissioner is nominated by the Administration and confirmed by the Senate.
About IRS
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Office of Fraud Enforcement at a glance

The Office of Fraud Enforcement At-a-Glance identifies and pursues potential fraud that is crucial to fostering voluntary compliance among all taxpayers.
About IRS
Individuals, News Media, Businesses, Tax Professionals

IRS financial reports

Agency Financial Report (AFR) describes IRS's financial reports and includes the management quarterly updates.
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