Janaury 26, 2011 - Korea seeks US help to combat overseas tax evasion
The NTS signed a Simultaneous Criminal Investigation Program (SCIP) agreement with the IRS-CI in August 2010 to jointly investigate tax criminals by sharing information on suspects and their associated parties engaging in economic activities in both Korea and the U.S.
January 25, 2011 - IRS to look into US private equity funds in Korea
Victor Song, who is leading the U.S. Internal Revenue Service Criminal Investigation (IRS-CI) team, said Tuesday that his team is keeping a close watch over American private equity funds operating in Korea for tax evasion.
January 25, 2011 - IRS to look into US private equity funds in Korea
Victor Song, who is leading the U.S. Internal Revenue Service Criminal Investigation (IRS-CI) team, said Tuesday that his team is keeping a close watch over American private equity funds operating in Korea for tax evasion.
January 19, 2011 - Korea seeks US help to combat overseas tax evasion
Victor Song, chief of U.S. Internal Revenue Service Criminal Investigation (IRS-CI), will visit Seoul next week to discuss cooperation with Korean tax officials in cracking down on offshore tax evasion.
December 2, 2010 - Ex-Nike exec pleads guilty in tax case
Ronald N. Hartfeil pled guilty on Tuesday to charges of filing a false federal income tax return and failing to report the importation of more than $20,000 from Korea.
September 16, 2010 - FBI arrests dozens in raid on massive N.J. bank-fraud
More than 270 local federal and agents – including from the FBI, IRS, Immigration and Customs Enforcement – fanned out across Bergen and Essex counties and Manhattan early this morning.
September 9, 2010 - Korea, US agree on joint tax investigation
The Korea Times, the NTS signed an accord on the Simultaneous Criminal Investigation Program (SCIP) with the Internal Revenue Service (IRS) on Aug. 11, in order to better address offshore non-compliance activities
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