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https://www.irs.gov/compliance/criminal-investigation/irs-criminal-investigation-voluntary-disclosure-practice
IRS Criminal Investigation Voluntary Disclosure Practice | Internal Revenue Service
If you have willfully failed to comply with tax or tax-related obligations, submitting a voluntary disclosure may be a means to resolve your non-compliance and...
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https://www.nordlandercpa.com/
Forensic Accounting Expert & Former IRS Criminal Investigator | Robert Nordlander
Apr 2, 2025 - Former IRS investigator now fighting for you. Resolve complex tax issues with our forensic accounting expertise. Get expert CPA tax and tax attorney support...
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https://klasing-associates.com/tax-attorney/criminal-defense/irs-criminal-investigations/
IRS Criminal Investigation Process | IRS Tax Investigation Attorney
Jan 7, 2025 - Learn more about the IRS Criminal Investigation process, what you can expect and how we can help when you are under an IRS Criminal Investigation
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https://us15.campaign-archive.com/?u=0d48a33b1c24d257734cc2a79&id=ea165c0cdc
IRS criminal referrals against big corporations and ultrawealthy plummeted during Trump’s first year
Social card: The IRS referred the lowest number of cases of possible tax evasion by ultrawealthy people or large businesses to criminal investigators since...
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https://www.icij.org/news/2026/03/irs-criminal-referrals-against-big-corporations-and-ultrawealthy-plummeted-during-trumps-first-year/
IRS criminal referrals against big corporations and ultrawealthy plummeted during Trump’s first...
Mar 5, 2026 - New data shows how a key office hammered by layoffs and cost-cutting referred at most two cases in fiscal year 2025.
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