Criminal Investigation

  • IRS Says 91% of Criminal Investigation Cases Get a Conviction

    An annual report from the Internal Revenue Service credits cutting-edge data analytics and “good, old-fashioned police work” for achieving a 91% conviction rate on cases probed by the IRS Criminal Investigations division. The report, IRS’ Criminal Investigations Report for 2019, outlines the division’s successes for the year, while also marking CI’s 100-year anniversary as a…