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- June 5 NYS Tax Litigation Seminar: Completion Certificate June 2, 2025
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Category Archives: IRS Criminal Investigations
IRS Criminal Investigations
The IRS reserves the threat of incarceration for taxpayers it believes are guilty of tax evasion, failure to file, or making false statements. About 3,500 cases commenced by the Criminal Investigation Division (CID) each year result in prosecution. CID generally focuses on cases having a high deterrent value. Continue reading
