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Archive by Year:2022

IRS CI is Targeting Crypto Investors with Non-Tax-Related Charges

Offshore Account Update

Posted on January 21, 2022

Targeting cryptocurrency-related tax fraud was a priority for the Internal Revenue Service’s Criminal Investigations Division (IRS CI) in 2021, and IRS CI has made clear that this will remain a priority in 2022 and beyond. Notably, however, IRS CI is not solely targeting cryptocurrency investors for tax-related offenses. In many cases, the division is targeting investors for violations of the Internal Revenue Code and other statutes; and, in some circumstances, IRS CI is targeting investors solely for non-tax-related crimes. Boston criminal tax lawyer Kevin E. Thorn, Managing Partner of Thorn Law Group, explains.Read More

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