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Take a closer look at how IRS is working to serve residents of Puerto Rico.

Jan. 10, 2025 ¡ª IRS Criminal Investigation (IRS-CI) unveiled its top 10 cases of 2024 on Friday. The defendants in these cases committed millions of dollars in fraudulent activity, duped investors into believing they were going to strike it rich and tried to funnel money to terrorist organizations.

Employer-Provided Health Coverage Informational Reporting Requirements: Frequently Asked Questions

Determine if your business is an applicable large employer (ALE) under the Affordable Care Act (ACA). Find employer aggregation rules and more.

Press releases published by Criminal Investigation in April 2024.

SEE Sample Test Questions Part 1

TREASURY DEPARTMENT TECHNICAL EXPLANATION OF THE CONVENTION BETWEEN THE UNITED STATES OP AMERICA AND THE KINGDOM OF THE NETHERLANDS FOR THE AVOIDANCE OF DOUBLE TAXATION AND THE PREVENTION OF FISCAL EVASION WITH RESPECT TO TAXES ON INCOME SIGNED AT WASHINGTON ON DECEMBER 18, 1992 AND PROTOCOL SIGNED AT WASHINGTON ON OCTOBER 13, 1993 GENERAL EFFECTIVE DATE UNDER ARTICLE 37: 1 JANUARY 1994

Anti-Tax Law Evasion Schemes - Law and Arguments (Section III)

Press releases published by Criminal Investigation in March 2023.

Frequently Asked questions regarding Loans.