Tag Archives for " IRS criminal investigations "
IRS Cracking Down on Illegal Sports Betting
The Internal Revenue Service's Criminal Investigation division is targeting illegal activity tied to sports betting as the pro football season gets underway.Between 2021 and 2023, IRS criminal investigators
Read MoreIRS Updates Guidance on Handling Special State Tax Payments
The Internal Revenue Service recently issued guidance on how taxpayers should report the special tax payments, refunds and rebates they received from states in recent years as a form of relief during the
Read MoreThe IRS Targets Certain Taxpayer Assets for Enforcement
The Internal Revenue Service (IRS) said it would increase criminal investigations in the area of digital asset transactions and listed transactions.The federal agency identified certain transactions to
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