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Examples of International Investigations - Fiscal Year 2015

Criminal Investigation (CI) is increasing its focus on international tax compliance. 

International investigations encompass a wide range of activities such as abusive tax schemes, narcotics, non-filers, money laundering, and terrorism funding. Criminal Investigation works closely with international law enforcement partners as well as federal, state, and local law enforcement agencies to investigate financial fraud.

The following examples of investigations with international links are written from public record documents on file in the court records in the judicial district in which the cases were prosecuted.

IRS Receives Unprecedented Amount of Information in UBS Agreement

For information pertaining to the Union Bank of Switzerland (UBS), UBS clients, and former bankers, visit the IRS web page: Offshore Tax-Avoidance and IRS Compliance Efforts.

 

There are currently no investigation examples available for fiscal year 2015.

 

Fiscal Year 2014 - International Investigations

Fiscal Year 2013 - International Investigations

 


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Page Last Reviewed or Updated: 01-Oct-2014