August 7, 2017
IRS Introduces National and International Criminal Enforcement Initiatives

IRS Introduces National and International Criminal Enforcement Initiatives

We have previously reported on the IRS Criminal Investigations Division (CID), the agency’s investigative arm that conducts investigations involving taxpayers that have a situation with badges […]
September 19, 2016

California Restaurant Owner Charged with Obstructing the IRS, Immigration Volations, and FBAR Noncompliance

According to a Department of Justice press release, Yaowapha Ritdet, 54, recently plead guilty to obstructing the Internal Revenue Service, as well as the harboring of […]