Annual IRS report identifies $2.3B in tax fraud

November 26, 2020

The IRS has released its Criminal Investigation (CI) division's annual report, highlighting the agency’s successes and criminal enforcement actions taken in fiscal year 2020, the majority of which occurred during the COVID-19 pandemic.

Key focuses of the report include pandemic-related fraud, cybercrimes, with an emphasis on virtual and cryptocurrencies, traditional tax investigations, international tax enforcement, employment tax, refund fraud and tax-related identity theft. See the report.

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