What happened
The U.S. Attorney’s Office for the Eastern District of Wisconsin joined DOJ Fraud Division, IRS, and IRS-CI in a national tax enforcement surge targeting tax fraud.
What compliance teams should check
- Review exposure to U.S. tax enforcement actions
- Assess internal controls for tax compliance
- Monitor DOJ and IRS enforcement updates
FOR COMPLIANCE TEAMS
Catch stories like these on your own customers.
complead screens your customers against adverse media, sanctions and PEP lists, and re-checks them every day. When a name you hold turns up in the news, it lands in your case queue with the evidence attached.