https://www.irs.gov/compliance/criminal-investigation/program-and-emphasis-areas-for-irs-criminal-investigation
Program and emphasis areas for IRS Criminal Investigation | Internal Revenue Service
Criminal Investigation (CI) classifies its investigations into program and emphasis areas of fraud.
irs criminal investigationemphasis areasinternal revenueprogram
https://www.chainalysis.com/blog/the-irs-takes-on-global-crypto-criminals-ep-145/
How IRS Criminal Investigation Unit Tackles Crypto Crimes:Podcast Ep. 145
Jan 14, 2025 - Financial crimes involving crypto have evolved over the last year, and the IRS are no stranger to it - even pursuing criminals internationally with their...
irs criminal investigationcrypto crimesunit
https://www.irs.gov/compliance/criminal-investigation/irs-criminal-investigation-annual-reports
IRS Criminal Investigation annual reports | Internal Revenue Service
Find reports summarizing a wide variety of CI activities. They include case examples from each field office on a wide range of financial crimes.
irs criminal investigationannual reportsinternal revenueservice
https://www.irs.gov/ht/statistics/soi-tax-stats-criminal-investigation-program-by-status-or-disposition-irs-data-book-table-26
SOI Tax Stats - Criminal Investigation Program, by Status or Disposition - IRS Data Book Table 26 |...
Criminal Investigation Program, by Status or Disposition and Fiscal Year