and that the IRS only has about 3,000 people working in the IRS-Criminal Investigation (CI) division, it now seems that at least some IRS workers are likely to be diverted to immigration enforcement.
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IRS SPECIAL AGENTS (YES THEY’RE REAL) - UNKNOWN ENTITIES EP. 2The IRS has a Criminal Investigation side of it, and within it are the IRS-CI Special Agents. Elon Musk uncovers limestone mine used for storing federal workers' retirement papers The 14 Most ...
Charges included wire fraud, aiding and assisting in the preparation of false tax returns, money laundering and aggravated identity theft.
Man from Palmetto, Terry Brunning, faces charges for tax evasion and filing false tax returns, with a potential of eight ...
A former non-profit executive from Oakland is charged with mail fraud and tax evasion, including embezzling a $50,000 ...
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