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  2. IRS Failed To Properly Dispose of Sensitive Tax Documents ...

    www.aol.com/news/irs-failed-properly-dispose...

    "The IRS receives and creates a significant volume of sensitive documents and is responsible for protecting these sensitive documents from receipt to disposal," according to a report from the U.S ...

  3. United States Postal Inspection Service - Wikipedia

    en.wikipedia.org/wiki/United_States_Postal...

    The United States Postal Inspection Service (USPIS), or the Postal Inspectors, is the federal law enforcement arm of the United States Postal Service.It supports and protects the U.S. Postal Service, its employees, infrastructure, and customers by enforcing the laws that defend the United States' mail system from illegal or dangerous use.

  4. Police, U.S. Postal Service Inspectors recover 30 lbs of ...

    www.aol.com/police-u-postal-inspectors-recover...

    In addition to the mail, police said they and U.S. Postal Service Inspectors found two lock cores from community mailboxes, counterfeit mailbox keys and tools to make more, checks, bank cards, and ...

  5. Don't forget to declare income from stolen goods and illegal ...

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    Don’t forget to report to the IRS any income you brought in from drug deals, bribes, stolen goods, prostitution or other illegal activity.

  6. Taxation of illegal income in the United States - Wikipedia

    en.wikipedia.org/wiki/Taxation_of_illegal_income...

    A person with income from selling a Schedule I substance is allowed to take a tax deduction for the cost of goods sold but not any other tax deductions. [19] [21] Unlike for other business activities, tax deductions are not allowed for ordinary and necessary business expenses such as rent, utilities, and advertising. [22]

  7. IRS Whistleblower Office - Wikipedia

    en.wikipedia.org/wiki/IRS_Whistleblower_Office

    The IRS Whistleblower Office announced that in fiscal year 2020, 169 whistleblowers were awarded a total of $86 million. [23] [24] Since the Office was founded, it has awarded more than $1.01 billion and collected $6.14 billion “in back taxes, interest, penalties, and criminal fines and sanctions.” [23]

  8. 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 financing that adversely affect tax administration.

  9. How To Protect Your Tax Refund From Being Stolen

    www.aol.com/finance/protect-tax-refund-being...

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