IRS Criminal Investigation Department Audits Section 79, Captive Insurance, 412i and 419 Scams - HGExperts.com

IRS Criminal Investigation Department Audits Section 79, Captive Insurance, 412i and 419 Scams - HGExperts.com: IRS Criminal Investigation (CI) has developed a nationally coordinated program to combat these abusive tax schemes. CI's primary focus is on the identification and investigation of the tax scheme prom