Nothing attracts attention like money that disappears from Uncle Sam’s books.” In 2025, the Internal Revenue Service’s Criminal Investigation division — […] ...
Evolving enforcement priorities in the United States and Italy create new considerations for companies navigating ...
The criminal justice studies major is individualized and you can choose the path that is right for your career interests. The program is an excellent academic home for students interested in law and ...
Major changes are underway at the Internal Revenue Service that could lead to an increase in criminal tax investigations into tax-exempt organizations. According to a recent article in The Wall Street ...
The Whistleblower Program is a new source for case generation that may signal that the division is planning to rely less on leniency going forward. Long a proponent of incentivizing self reporting, ...
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