Identity Theft Fraud
Return Preparer Fraud ; Questionable Refund Fraud
International Tax Fraud
Fraud Referral Program
Organized Crime Drug Enforcement Task Force (OCDETF)
Bank Secrecy Act and Suspicious Activity Report (SAR) Review Teams
Voluntary Disclosure Program
Counterterrorism and Sovereign Citizens FY14 Business Results:
In 2014 there were only 4,297criminal investigations initiated by the IRS and out of this there were only 3,110 criminal convictions.. This is from a total US population of approx 330 million people. Therefore, you have to be a pretty bad person or a special target for the IRS to even bother with seeking criminal prosecution.
If you are one of those pretty bad persons, email us at email@example.com for help.