He remarked that the IRS has already made thousands of visits to preparers’ offices “to remind them of their obligations.” Shulman said agents will visit thousands of tax preparers. “Some of the visits will be announced ahead of time, others will not. In some visits, agents will pose...
Washington —Agents with the FBI and the Internal Revenue Service on Tuesday raided two offices belonging to Optima Management Group, a company with ties to a Ukrainian oligarch, federal law enforcement sources tell CBS News. The federal agents conducted the raid of Optima Management's offices in ...