IRS Finding

IRS Finding Paper Student’s Name Institution Course # and Name Professor’s Name Submission Date Although religious organizations and churches may qualify for federal income tax exception under Section 501(c)(3), criminal investigations may be initiated by the Internal Revenue Service (IRS) Criminal Investigation Division to establish probable fraud. A revenue officer (collection), investigative analyst, or revenue agent (auditor) may provide information that can help determine if some financial crime or criminal tax fraud may have happened within the fake religion. The IRS criminal investigation division can also get data from the public and current investigations by the United States (U.S.) Att...