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U.S. IRS identifies 79 tax fugitives in Mexico, neighbors - Vimarsana News

U.S. IRS identifies 79 tax fugitives in Mexico, neighbors

Published: October 6, 2022

WASHINGTON (Reuters) - The Internal Revenue Service's Criminal Investigation unit said on Thursday it has located 79 tax evasion fugitives in Mexico, Belize, El Salvador, Guatemala and Honduras in the first year of a new extradition initiative.

Source: thestar.com.my
Related Topics:
United StatesEl SalvadorMexico CityDistrito FederalChelan FallsJaushua BrewerJose EcheverriaDavid LawderAndrea ShalalRobert BirselThomas JohnsonRevenue Service Criminal InvestigationInternal Revenue ServiceCriminal InvestigationCity AttachCriminal Investigations
IRS nabbed 79 fugitives in Latin America - Vimarsana News

IRS nabbed 79 fugitives in Latin America

Published: October 6, 2022

The Criminal Investigation unit in Mexico City helped locate 79 criminals in Mexico, Belize, El Salvador, Guatemala and Honduras in the past fiscal year.

Source: accountingtoday.com
Related Topics:
United StatesEl SalvadorMexico CityDistrito FederalJaushua BrewerAl Drago BloombergWillie RondonRevenue ServiceRevenue Service Criminal InvestigationInternal Revenue ServiceCriminal InvestigationCity AttachWashington StateTax CrimesInternational TaxesTax Fraud