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IRS Targets Drug Traffickers With Expanded Tax Probes
Treasury plans to boost drug traffickers under tax investigation to 60 or more by June, up from 413. Assistant secretary Rossides says the effort targets organized crime and disrupts operations by pressuring profits. The program has seized cash and property, with 9 cases indicted or awaiting trial and 6 more awaiting preliminary action. New York and surrounding states see rising counts as 92 traffickers join probes, with 40 more agents to be added by April.
MENTIONED IN THIS ARTICLE
Washington
Treasury
Asst
Eutene T. Rossides
Rossidesaid
Nim
Rassides
Rossides
Annther
Ain
Hien Yelves
Treasur
New York
New York State