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U.S. IRS Criminal Investigative Arm Counts Down Top 10 Cases for 2021

|Approved Changes|United States
United States

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.

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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 down the top 10 cases for calendar year 2021 on its Twitter account on January 3. These cases inclu…

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