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Monitorian 4.4.6 free12/3/2023 ![]() This IRM supersedes IRM 25.1.4 dated June 11, 2021.Ĭriminal Investigation (CI), Large Business & International (LB&I), Small Business/Self-Employed (SB/SE), Tax Exempt/Government Entities (TE/GE), and Wage and Investment (W&I)Īcting Director, Office of Fraud Enforcement, SB/SE (6) Editorial changes were made throughout the IRM to comply with the IRM Style Guide. (5) Exhibit 25.1.4-1 updated to meet 508 Compliance guidelines (4) IRM 25.1.4.6 - Updated website link to Tech Services Suspense contacts. (3) IRM 25.1.4.4.12 - Updated website link to Tech Services Suspense contacts. (2) IRM 25.1.4.1.8 - Updated website link to Fraud Development Knowledge Base. The addition of this subsection renumbered existing subsections. (1) IRM 25.1.4.4.2 - Added new subsection, Henthorn Requests, to provide guidance for Office of Fraud Enforcement (OFE) personnel when requests are received from the Department of Justice (DOJ). (1) This transmits revised IRM 25.1.4, Fraud Handbook, Administrative Joint Investigation. ![]() Administrative Joint InvestigationĢ5.1.4 Administrative Joint Investigation Manual Transmittal Exhibit 25.1.4-1 Percentage of Omitted Income Calculation.25.1.4.6 Special Conditions of Probation.25.1.4.5 Civil Resolution of Prosecution Cases.25.1.4.4.11 Preparation of the Pre-Prosecution Report.25.1.4.4.8 Prior and Subsequent Years and Related Returns. ![]()
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