Rutgers Federal Tax Law Clinic:  The Criminal Investigation Division

AGOSTINO and ASSOCIATES is a law firm that regularly represents taxpayers in civil and criminal tax controversies.

AGOSTINO and ASSOCIATES

Learn how the IRS Criminal Investigation (CI) investigates potential criminal violations of the Internal Revenue Code

The Criminal Tax class on March 24, 2021 will be taught by guest lecturers from the IRS. We recommend attendees review the following information before class.How Criminal Investigations Are Initiatedhttps://www.irs.gov/compliance/criminal-investigation/how-criminal-investigations-are-initiatedProgram and Emphasis Areas for IRS Criminal Investigationhttps://www.irs.gov/compliance/criminal-investigation/program-and-emphasis-areas-for-irs-criminal-investigationIRS Criminal Investigation Annual Reports https://www.irs.gov/pub/irs-pdf/p3583.pdfInternal Revenue Manual, Part 9, Criminal Investigationhttps://www.irs.gov/irm/part9For more info:https://conta.cc/35d2T9g

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Rutgers Federal Tax Law Clinic: The Criminal Investigation Division

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Rutgers Federal Tax Law Clinic: The Criminal Investigation Division

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