Audit Enforcement Branch Request for Assistance - Virgin Islands

Audit Enforcement Branch Request for Assistance is a legal document that was released by the Virgin Islands Bureau of Internal Revenue - a government authority operating within Virgin Islands.

FAQ

Q: What is the Audit Enforcement Branch?
A: The Audit Enforcement Branch is a division within the U.S. Department of Justice that investigates and takes legal action against individuals and entities involved in tax fraud and evasion.

Q: What is the Request for Assistance?
A: The Request for Assistance is a formal request made by the Audit Enforcement Branch to the U.S. Virgin Islands government for cooperation and assistance in conducting investigations and prosecutions related to tax fraud.

Q: Why is the Audit Enforcement Branch requesting assistance in the Virgin Islands?
A: The Audit Enforcement Branch is requesting assistance in the Virgin Islands because it has jurisdiction over tax matters in the U.S. Virgin Islands and wants to ensure effective enforcement and prosecution of tax fraud cases.

Q: Who can make a Request for Assistance?
A: The Request for Assistance can only be made by the Audit Enforcement Branch of the U.S. Department of Justice.

Q: What kind of assistance can the Virgin Islands government provide?
A: The Virgin Islands government can provide assistance in various ways, such as sharing information, conducting investigations, and providing resources for prosecution.

Q: What happens after the Request for Assistance is made?
A: After the Request for Assistance is made, the Virgin Islands government will review the request and determine how it can best assist the Audit Enforcement Branch in its investigations and prosecutions.