U.S. IRS Criminal Investigation (IRS-CI) has counted down its top 10 cases for calendar year 2021, including the agency's most prominent and high-profile cases.

---

IRS-CI counts down the top 10 cases of 2021

Cases include tax evasion, Ponzi schemes, COVID fraud, cyber crimes

IR-2022-04, January 7, 2022

WASHINGTON — Internal Revenue Service Criminal Investigation (IRS-CI) began counting …

Continue Reading