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

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

   According to John Dean, President Nixon asked tax issues "be turned off on friends of his," including Billy Graham and John Wayne who had their IRS audits "looked into" by Caulfield. [ 8 ] IRS Commissioner Walters refused the request of John Dean to investigate 490 staffers and contributors to the George McGovern Presidential campaign .

3. 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.

4. Tax-Related Identity Theft Notice: What To Do If You ... - AOL

   www.aol.com/tax-related-identity-theft-notice...

   If the IRS suspects tax-related identity theft, the agency will pull it for additional review. When this happens, the IRS will send out a letter notifying you of potential identity theft. These...

5. Tax evasion in the United States - Wikipedia

   en.wikipedia.org/wiki/Tax_evasion_in_the_United...

   The U.S. Internal Revenue Code, 26 United States Code section 7201, provides: Sec. 7201. Attempt to evade or defeat tax Any person who willfully attempts in any manner to evade or defeat any tax imposed by this title or the payment thereof shall, in addition to other penalties provided by law, be guilty of a felony and, upon conviction thereof, shall be fined not more than $100,000 ($500,000 ...

6. United States Department of Justice Tax Division - Wikipedia

   en.wikipedia.org/wiki/United_States_Department...

   Enforcing IRS summonses for records of corporate tax shelters; Attacking the use of foreign bank accounts to evade taxes Enforcing IRS summonses for records of offshore credit card transactions; Initiating criminal investigations of suspects in offshore tax evasion cases; Combating schemes that cheat the IRS through abuse of the bankruptcy system

7. Kristi Noem asks the IRS to help with Trump immigration ... - AOL

   www.aol.com/news/kristi-noem-asks-irs-help...

   The IRS has a criminal investigation division of 3,000 people that serves as the agency's law enforcement arm and includes about 2,100 special agents who investigate financial crimes like tax ...

8. IRS seized $3.5B in crypto-related fraud money this year as ...

   www.aol.com/finance/irs-seized-3-5b-crypto...

   The booming crypto sector is becoming a magnet for illicit money, which the tax agency has targeted more aggressively. IRS seized $3.5B in crypto-related fraud money this year as illicit activity ...

9. Internal Revenue Service - Wikipedia

   en.wikipedia.org/wiki/Internal_Revenue_Service

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