An IRS criminal investigator said he unknowingly volunteered to help prosecute two St. Louis tax attorneys and a North Carolina insurance agent in a sweeping tax fraud allegation that involved his in-laws, telling a federal court that he was fresh from training and simply looking for experience.
IRS Agent Unwittingly On In-Laws’ Tax Scheme Case, US Says
by usoftax_admin | Jan 12, 2024 | Tax News