Tax,
Administrative/Regulatory
Jul. 19, 2022
IRS sting operations: More common than you think
The Internal Revenue Service has been conducting sting operations for as long as we have had an Internal Revenue Service. Sting operations are as useful to the IRS as they are – or at least should be – terrifying to taxpayers.
Owen Kaye
Managing Partner
KFB Law Group
12100 Wilshire Blvd #245
Los Angeles , CA 90025
Phone: (310) 207-8008
Fax: (310) 207-8708
Email: owen@kfblawgroup.com
Western State Univ College of Law
We teach new tax lawyers to assume everyone with whom they speak is wearing a recording device. The point is to recognize the Internal Revenue Service wants to catch tax advisors who give bad advice and encourage bad behavior.
The Internal Revenue Service’s Manual provides “The use of undercover operations is a lawful technique used in the detection and investigation of tax fraud, political corruption, organized crime, money laundering, na...
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