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.
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Criminal Investigation
Learn how the IRS enforces compliance with IRS Code and investigates potential criminal violations and other related financial crimes.
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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.
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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.
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Prepared remarks of IRS Commissioner Danny Werfel – Swearing-in
April 4, 2023 — Commissioner Danny Werfel speaks during his swearing-in ceremony.
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Budget documents
IRS annual budget requests and descriptions of IRS’s fiscal year revenue proposals.
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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.
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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.
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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.
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IRS financial reports
Agency Financial Report (AFR) describes IRS's financial reports and includes the management quarterly updates.
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