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Money laundering Archives

A Drop In IRS Criminal Investigations

The Internal Revenue Service requires its agents to follow strict procedures in beginning an investigation and requesting prosecution by the Department of Justice. Budget cutbacks led to a drop in the total number of criminal cases initiated by the IRS in 2014. That reduction was little comfort to those who did draw the attention of the IRS. The agency continues to pursue criminal complaints involving tax fraud, money laundering, identity theft, narcotics-related financial crimes, violations of the Bank Secrecy Act and other crimes involving money.

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Kohlmetz, Steen & Hanrahan, P.C.

741 Southwest Lincoln Street
Portland, OR 97201
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In portland: 503-224-1104
Toll Free: 888-311-2016
Fax: 503-224-9417