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Monthly Criminal Investigation press release archive for December 2023

IRS Income Verification Express Service (IVES) questions and answers

Press releases published by Criminal Investigation in October 2023.

November 3, 2023 ¡ª A Serbian man has been extradited to the United States, where he faces charges in two separate federal indictments in the Northern District of Texas and Eastern District of New York for his alleged participation in coordinated cryptocurrency and binary options schemes.

Tax professionals should know the signs of tax-related identity theft. Find out what your responsibilities are, how to protect yourself and your clients, and how to report identity theft or data loss. Learn how the IRS helps you.

A qualified plan may invest in loans to third parties. In this context, a third party loan is any loan other than a loan to a plan participant.

September 15, 2022 ¡ª A resident of Fort Lauderdale, Florida, pleaded guilty in federal court to three counts of conspiracy related to the submission of fraudulent health care claims, United States Attorney Cindy K. Chung announced today.

Criminal Investigation Press Releases for January 2023

A foreign person includes a nonresident alien individual, foreign corporation, foreign partnership, foreign trust, a foreign estate, and any other person that is not a U.S. person.

SOI Tax Stats - 2004 Controlled Foreign Corporations Metadata