Being held without bond means that the individual will be held in confinement without being given the opportunity to be bonded/bailed out of jail. The person will be held without bond until a motion for bond is drafted and filed by the attorney and a hearing is held in the court.
The IRS may pursue criminal charges if they suspect fraudulent returns. Criminal conduct refers to any act that violates tax laws and regulations. If the IRS determines that there is enough evidence to warrant criminal action, they will refer the case to the Department of Justice for prosecution.
Snapshot. Fiscal year 2024 was “one for the history books,” ing to IRS-CI Chief Guy Ficco's introductory message in this year's report, released December 5. In total, IRS-CI obtained 1,571 convictions with a conviction rate of 90%.