September 2017 JD Supra

The IRS-Criminal Investigation Unit (IRS-CI) is the Criminal Law Enforcement Arm of the IRS.  Its conviction rate of over 90% is one of the highest in federal law enforcement.  Those convicted pay taxes, penalties and interest with the Courts imposing substantial prison sentences. https://www.jdsupra.com/legalnews/out-of-compliance-taxpayers-beware-of-45017/