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IRS Investigations

Published September 29, 2009 at 5:00 AM PDT

And while we're thinking about taxes, we meet Internal Revenue Service Special Agent in charge of criminal investigations, Paul Camacho. He tells us about the mortgage fraud, cash transactions, money laundering and tax dodging that's rampant in a cash-based economy like Las Vegas.

Links

  • IRS: Criminal Enforcement
  • LV Sun: LV personal injury attorney sentenced for tax evasion
  • US Dept of Justice: Jury Convicts Las Vegas Business Owner Robert Kahre and Three Others of Tax Fraud

    • Tags
    State of Nevada lawEconomybusinesscrimebernsdcethics
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