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5: Following The Money: All About IRS Criminal Investigation

5: Following The Money: All About IRS Criminal Investigation

FromTaxgirl Podcast


5: Following The Money: All About IRS Criminal Investigation

FromTaxgirl Podcast

ratings:
Length:
34 minutes
Released:
Aug 10, 2020
Format:
Podcast episode

Description

Today, the IRS Criminal Investigation Agency, also known as CI, works to better our community by tackling tax fraud and other financial crimes. This week, Kelly invites Don Fort, the Chief of Criminal Investigation with the IRS to explore the crucial work and educate listeners on the work of CI. Learn From the Chief of Criminal Investigation Don has been with the IRS for 29 years now, holding roughly nine leadership positions. If anyone can explain the ins and outs of the IRS CI, it's Don. In this episode, Don and Kelly talk about the organization, criminal tax cases, and the future ahead.   Listen to Kelly and Don discuss IRS CI:  The History on the Intelligence Unit and Criminal Investigation  Don’s Career path with the IRS and what lead him to Chief   Don’s successes and special stories that shaped his Career  The truths about Special Agents and Jurisdictions   All about the Academy itself  IRS initiating Cases versus being sought out for them  The Importance of Notable and Neighborhood Cases  Don’s most memorable and highlighted achievements with the IRS  The intensity and timeline of cases  CI’s Danger behind the scenes  How the Tax Code impacts the CI Agency  How to become a part of the IRS or CI team  Strong staff and worldwide successes with the Agency  What is next for CI and Don, as he meets retirement    More About Kelly Phillips Erb:  Kelly is the creator and host of the new Taxgirl podcast series. Kelly is a practicing tax attorney who works with taxpayers like you every day. One of the things that she does is help folks out of tax jams, and hopefully, keep others from getting into them.  Links Mentioned:  Kelly’s Website – Taxgirl   Don Fort - LinkedIn  PPP Florida Arrest  Al Capone IRS Case  IRS Jobs  Internal Revenue Services  Criminal Investigation Agency 
Released:
Aug 10, 2020
Format:
Podcast episode

Titles in the series (90)

The Taxgirl podcast is a series of conversations about taxes, money, and the choices we make. Because paying taxes is painful, but hearing about them shouldn't be.