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Tag: criminal investigations

An Offer You Can’t Refuse: A Look At The Mob Museum

An Offer You Can’t Refuse: A Look At The Mob Museum

John LuckenbaughOctober 12, 2020January 5, 2022

Some of the biggest crime cases in history involve financial disputes and tax evasion. Kelly introduces her favorite museum, The Mob Museum, in Las Vegas,

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How Much Do You Know About IRS-CI?

How Much Do You Know About IRS-CI?

Kelly Phillips ErbAugust 22, 2020August 22, 2020

Did you know that the Internal Revenue Service – Criminal Investigations (IRS-CI) is the only federal agency that devotes 100% of resources to investigating financial

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IRS Investigations, Prosecutions For Tax Crimes Up In 2013

Kelly Phillips ErbFebruary 26, 2014July 23, 2020

Those stories you’ve been seeing about tax-related crimes, investigations and convictions? They’re not just sensationalist. They’re real. And they’re part of a continuing trend by IRS to investigate financial crimes. Read what the annual report had to say about them…

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