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IRS looking for tax fraud cases
Source:
philly.com
- Feb 16, 2016
Criminals plan for tax season, just as their victims do.
Gregory Floyd is assistant special agent in charge of the IRS Criminal Investigations Division office in Philadelphia, which does the nitty-gritty work of investigating tax-related crimes.
"Tax fraud due to identity theft is one of our biggest concerns," Floyd said.
IRS Criminal Investigations also has worked with other federal agencies on cases such as the indictment of Chaka "Chip" Fattah Jr. and the upcoming trial of Nova Bank executive Barry Bekkedam.
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Category: IRS
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