An unnamed IRS-Criminal Investigation supervisory special agent is making headlines about the politicization of the Department of Justice. The whistleblower is seeking advice from the United States Congress to disclose what he (assuming it is a he) knows regarding preferential treatment of the Department of Justice.In this episode, I discuss the role of IRS-Criminal Investigation, the role of a supervisory special agent, the uniqueness of the whistleblowing act, the laws that hamper dis...
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An unnamed IRS-Criminal Investigation supervisory special agent is making headlines about the politicization of the Department of Justice. The whistleblower is seeking advice from the United States Congress to disclose what he (assuming it is a he) knows regarding preferential treatment of the Department of Justice.In this episode, I discuss the role of IRS-Criminal Investigation, the role of a supervisory special agent, the uniqueness of the whistleblowing act, the laws that hamper dis...
058 - New Book is Published and Other Updates - Robert Nordlander
Fraud Fighter Podcast
6 minutes
2 years ago
058 - New Book is Published and Other Updates - Robert Nordlander
In this short episode, there are a few updates on what is happening recently. My new book, Criminal Tax Secrets, is published on Amazon. Please get a copy for that special someone who needs to know how IRS-CI evaluates criminal tax investigations. The book is a reference guide, so a paperback will serve you better than a Kindle; or just get both.A sister podcast (Criminal Tax Files) was created, which is all about criminal tax investigation and prosecutions. I also cre...
Fraud Fighter Podcast
An unnamed IRS-Criminal Investigation supervisory special agent is making headlines about the politicization of the Department of Justice. The whistleblower is seeking advice from the United States Congress to disclose what he (assuming it is a he) knows regarding preferential treatment of the Department of Justice.In this episode, I discuss the role of IRS-Criminal Investigation, the role of a supervisory special agent, the uniqueness of the whistleblowing act, the laws that hamper dis...
