Irs Criminal Investigation Contact Us
Criminal Investigation
WebCriminal Investigation. IRS Criminal Investigation (CI) 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.
See Also: Irs law enforcement contact number Preview / Show details
IRS Phone Numbers: Customer Service, Human Help
WebJul 30, 2019 · The main IRS phone number is 800-829-1040, but that’s not the only IRS number you can call for help or to speak to a live person. …
Estimated Reading Time: 9 minsSee Also: Irs criminal investigation contact number Preview / Show details
Telemarketing Lists Criminal VICTIMS OF FINANCIAL …
Web1-877-777-4778 Tax Fraud Referral Hotline 1-800-829-0433 Federal Trade Commission 1-877-FTC-HELP www.ftc.govTo report consumer complaints and business fraud. Office …
See Also: Business Preview / Show details
Federal Bureau of Investigation (FBI)
WebMain address 935 Pennsylvania Ave., NW Washington, DC 20535-0001 SHARE THIS PAGE: Do you have a question? Ask a real person any government-related question for …
See Also: Phone Number Preview / Show details
Dothan man sentenced for federal tax evasion, mail fraud, and …
WebJul 7, 2023 · July 7, 2023 — On July 6, 2023, Kenneth Cherden Glasgow from Dothan, Alabama, was sentenced to 30 months in federal prison for tax evasion, mail fraud, and …
See Also: Phone Number Preview / Show details
Former president of beauty career training school sentenced to …
WebJul 7, 2023 · July 7, 2023 — United States Attorney Brandon B. Brown announced that Janola Massaquoi, of Shreveport, Louisiana was sentenced late yesterday by United …
See Also: Beauty Preview / Show details
West L.A. man charged with running decadelong scheme that …
WebJul 11, 2023 · Date: July 11, 2023 Contact: newsroom@ci.irs.gov LOS ANGELES — A federal grand jury today returned an indictment against a West Los Angeles man who …
See Also: Contact Support Preview / Show details
IRS, Security Summit partners warn taxpayers of new scam; …
WebJul 3, 2023 · The new scheme involves a mailing coming in a cardboard envelope from a delivery service. The enclosed letter includes the IRS masthead and wording that the …
See Also: Phone Number Preview / Show details
Federal charges in the kidnapping of 2yearold Wynter ColeSmith
WebJul 7, 2023 · July 7, 2023 — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Rashad Maleek Trice has been charged by criminal complaint …
See Also: Phone Number Preview / Show details
IRS Says It Collected $38 Million From More Than 175 High …
Web1 day ago · The IRS said its workers answered 3 million more phone calls than in the last filing season, cut wait times to 3 minutes from 28 and cleared the backlog of …
See Also: Phone Number Preview / Show details