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2. IRS Criminal Investigation - Wikipedia

   en.wikipedia.org/wiki/IRS_Criminal_Investigation

   Internal Revenue Service, Criminal Investigation ( IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist ...

3. Operation Snow White - Wikipedia

   en.wikipedia.org/wiki/Operation_Snow_White

   Mary Sue Hubbard, United States District Court for the District of Columbia, 1979. Operation Snow White was a criminal conspiracy by the Church of Scientology during the 1970s to purge unfavorable records about Scientology and its founder, L. Ron Hubbard. This project included a series of infiltrations into and thefts from 136 government ...

4. Internal Revenue Service - Wikipedia

   en.wikipedia.org/wiki/Internal_Revenue_Service

   The Internal Revenue Service ( IRS) is the revenue service for the United States federal government, which is responsible for collecting U.S. federal taxes and administering the Internal Revenue Code, the main body of the federal statutory tax law. It is an agency of the Department of the Treasury and led by the Commissioner of Internal Revenue ...

5. How To Report Tax Fraud - AOL

   www.aol.com/report-tax-fraud-192859868.html

   How To Report Tax Fraud to the Internal Revenue Service. Respond Immediately to the IRS. Complete IRS Form 14039, Identity Theft Affidavit. File Your Tax Return and IRS Form 14039. Cooperate With ...

6. How to Spot IRS Fraud and Other Big Phone Scams So You ... - AOL

   www.aol.com/recognize-irs-fraud-vaccine-cons...

   Here's a look at some of the most current phone scams, according to the FBI, the Federal Trade Commission's Bureau of Consumer Protection, and Justin Lavelle of BeenVerified, an online background ...

7. How To Identify and Report Tax Preparer Fraud to the IRS - AOL

   www.aol.com/identify-report-tax-preparer-fraud...

   For premium support please call: 800-290-4726 more ways to reach us

8. Federal Bureau of Investigation - Wikipedia

   en.wikipedia.org/wiki/Federal_Bureau_of...

   The Federal Bureau of Investigation ( FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. An agency of the United States Department of Justice, the FBI is a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National ...

9. How To Prevent Tax Fraud With an IRS Identity Protection PIN

   www.aol.com/identity-protection-pin-irs-protect...

   If your adjusted gross income on your last filed return is below $73,000 for individuals or $146,000 if you’re married filing jointly and you can’t use the online tool, you can use Form 15227 ...