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DOJ Successfully Prosecutes First Crypto Tax Case

The criminal division of the IRS (CID) has historically taken a targeted approach to enforcement of the Internal...

Proper Venue in Criminal Tax

This is the fifth post in our review of the Department of Justice (DOJ) Tax Manual. In the...

DOJ Criminal Tax Manual Review (Part IV)

This is the fourth post in a series that analyzes the rules and procedures outlined in the Department...