On 3 November, the IRS published this report, saying that in fiscal year 2022 IRS Criminal Investigation initiated more than 2,550 criminal investigations, identified over $31 billion from tax and financial crimes, and obtained a 90.6% conviction rate on cases accepted for prosecution.
https://www.irs.gov/newsroom/irs-ci-releases-fy2022-annual-report-highlighting-more-than-2550-investigations-90-conviction-rate-enforcement-actions-focused-on-tax-fraud-money-laundering-cybercrimes
https://vimeo.com/user188000914/download/766579029/06beb84538
https://www.buymeacoffee.com/KoIvM842y
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Author: raytodd2017
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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