Tax Division - Criminal Enforcement Sections
Business Lawyers, California Employment Litigation
The Criminal Enforcement Sections (CES) of Tax Division handle and supervise most of the federal criminal tax prosecutions. There are three regional Criminal Enforcement Sections i.e. Northern, Southern, and Western. The prosecutors employed at CES- investigate, prosecute and evaluate individuals or corporations which are trying to evade taxes, willfully fail to file returns, or submit false tax forms etc. The IRS Criminal Investigation Division and the Treasury Inspector General for Tax Administration assist CES during investigation of complex financial crime cases.
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Submitted by admin on Tue, 2006-12-26 06:18.