"Behind every great fortune there is a crime." - Honore de BalzacWhat a ride 2024 has been for the IRS Criminal Investigation (IRS-CI)! It's like something straight out of a crime thriller, and this year's Fiscal Year 2024 Annual Report...
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IRS-CI Delivers Record-Breaking Results in FY24
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Subscribe09 DEC 2024 / IRS UPDATES
The IRS Criminal Investigation (IRS-CI) wing had a historic year in 2024, carefully adapting to modern financial crime and successfully wrestling with crypto tax evasion and international money laundering, among other achievements. Given the establishment of new outposts in Singapore and Nassau, achieving more than 1,500 convictions, recovering billions in fraud, and also leading interventions in opioid trafficking, the IRS-CI's evolving methods and global reach are putting accessible cracks in the armor of financial crime.
"Behind every great fortune there is a crime." - Honore de BalzacWhat a ride 2024 has been for the IRS Criminal Investigation (IRS-CI)! It's like something straight out of a crime thriller, and this year's Fiscal Year 2024 Annual Report...
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