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May 2015 Archives

IRS Criminal Investigation Prosecuting Less Cases, But Conviction Rate Up

IRS Criminal Investigation (CI) released its annual report, which details statistics for the 2014 calendar year, as well as its current enforcement priorities. The report yielded some interesting findings.

IRS Issues John Doe Summonses to Several More Banks

At an annual Offshore Alert conference, the director of the IRS offshore voluntary compliance initiative revealed that the IRS recently issued John Doe summonses to seven more foreign private banks. While he did not reveal which banks the summonses were issued to, he did say that they were not limited to Switzerland.

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