Has anyone had experience dealing with the IRS-CI?

Conduit

New Member
Jun 22, 2020
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I understand that you have to contact them in order to get assets back from‌ enterprises that have been forfeited/seized/shutdown. I have also heard they do a preliminary investigation on‍ the person who requests/claims money that was seized back, does anyone have experience with this⁠ agency (IRS - Criminal Investigations) and what do you recommend when they are involved but⁤ not formally investigating you?
 

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