Refund Crimes

Monday, March 16th, 2015 @ 6:30PM

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Internal Revenue Service Criminal Investigation

Criminal Investigation serves the American public by investigating potential criminal violations of the Internal Revenue Code and related financial crimes in a manner that fosters confidence in the tax system and compliance with the law.

Internal Revenue Service Criminal Investigation Office of Refund Crimes

Mission: To support the CI mission by identifying and developing criminal tax schemes for the purpose of referring and supporting high‐impact criminal tax and related financial investigations. This mission will be achieved through the use of human and artificial intelligence and via collaboration with stakeholders

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