enow.com Web Search

Search results

  1. Results from the WOW.Com Content Network
  2. IRS Criminal Investigation - Wikipedia

    en.wikipedia.org/wiki/IRS_Criminal_Investigation

    Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.

  3. Circular 230 - Wikipedia

    en.wikipedia.org/wiki/Circular_230

    Any person other than an officer or employee of the Internal Revenue Service having information of a violation of any provision of Circular 230 may make an oral or written report of the alleged violation to OPR or any officer or employee of the Internal Revenue Service. If the report is made to an officer or employee of the Internal Revenue ...

  4. IRS Whistleblower Office - Wikipedia

    en.wikipedia.org/wiki/IRS_Whistleblower_Office

    The IRS Whistleblower Office is a branch of the United States Internal Revenue Service that will "process tips received from individuals, who spot tax problems in their workplace, while conducting day-to-day personal business or anywhere else they may be encountered." [2] Tipsters should use IRS Form 211 to make a claim. [3]

  5. Internal Revenue Manual - Wikipedia

    en.wikipedia.org/wiki/Internal_Revenue_Manual

    The IRS Internal Revenue Manual is the official source of instructions to IRS personnel relating to the organization, administration and operation of the IRS. The IRM contains directions IRS employees need to carry out their responsibilities in administering IRS obligations, such as detailed procedures for processing and examining tax returns.

  6. List of allegations of misuse of the Internal Revenue Service

    en.wikipedia.org/wiki/List_of_allegations_of...

    The committee was later renamed the Special Services Staff (SSS); the Committee and the SSS operated out of the Room 3049 in the Internal Revenue Service Building, under "Red Seal Security". Differences emerged between the service and White House over the purpose of the SSS, as the latter pushed for gathering "valuable intelligence-type ...

  7. House Democrats press IRS on probe into Puerto Rico tax ...

    www.aol.com/house-democrats-press-irs-probe...

    Critics of the tax exemptions say this doesn't compare to estimated tax revenue losses. According to the latest Puerto Rico tax expenditure report , the island has lost an estimated $2.2 billion ...

  8. Taxation of illegal income in the United States - Wikipedia

    en.wikipedia.org/wiki/Taxation_of_illegal_income...

    A person with income from selling a Schedule I substance is allowed to take a tax deduction for the cost of goods sold but not any other tax deductions. [21] [23] Unlike for other business activities, tax deductions are not allowed for ordinary and necessary business expenses such as rent, utilities, and advertising. [24]

  9. Category:Internal Revenue Service - Wikipedia

    en.wikipedia.org/wiki/Category:Internal_Revenue...

    I. Independent Office of Appeals; Individual Master File; Individual Taxpayer Identification Number; Installment Agreement; Internal Revenue Bulletin; Internal Revenue Manual