Pinned
NEW! #IRSCI releases its FY25 annual report. We identified $10.59B in fraud tied to financial crimes – a 15.7% increase from last year! $4.5B of that figure stems from tax fraud – up 111.8% from FY24.
irs.gov/pub/irs-pdf/p3…
IRS Criminal Investigation
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IRS Criminal Investigation
@IRS_CI
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Joined March 2020
- U.S. Attorney announces indictment charging former president and bookkeeper of moving company with multimillion-dollar payroll tax fraud scheme, and related guilty pleas. #IRS@SDNYnewsgo.usa.gov/xeqWT
- ANNOUNCEMENT: Robert Brockman, CEO of multi-billion-dollar software company, indicted for decades-long #tax evasion and wire fraud schemes. Largest individual tax evasion case in U.S. history. #IRS@USAO_NDCA
- Today, sixty defendants were charged in a nationwide takedown of a methamphetamine distribution network tied to the Sinaloa Cartel. #IRS Special Agent in Charge Ryan Korner and partners made the announcement during a press conference. @SDCAnews@DEASANDIEGODiv@USPIS_LA
- Six Southern California companies convicted of scheming to avoid payment of $1.8 billion in duties on imported Chinese aluminum. #IRS@USAO_LosAngeles@HSILosAngelesgo.usa.gov/xFeUs
- #IRS Criminal Investigation has been following the money for over 100 years to bring criminals to justice and ensure every American is paying their fair share of #taxes. Learn more. IRS.gov/criminalinvest…#taxcrime
- A new federal indictment alleges an alliance between the Sinaloa Cartel and money launderers linked to Chinese underground banking. What does it mean? We explain. ⤵️ linkedin.com/pulse/understa…👁 The Justice Department announced a 10-count superseding indictment June 18 charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with conspiring with money-laundering groups linked to Chinese underground banking to launder drug trafficking proceeds. During the conspiracy, more than $50 million in drug proceeds flowed between the Sinaloa Cartel associates and Chinese underground money exchanges.
- It is with great sadness we announce the End of Watch for Special Agent Pat Bauer. We honor his service to the nation, both as a federal law enforcement officer and as a retired master sergeant in the Arizona Air National Guard.
- Two Florida men sentenced to ten and six and a half years in prison for roles in massive #COVID19 Relief fraud scheme. #IRS@NDOHnews@DOJCrimDiv@FBICleveland@SBAOIGgo.usa.gov/xusft
- Founders of #cryptocurrency company #Bitqyck sentenced to combined 8 yrs in prison for #TaxEvasion. “These criminals committed this scheme to thoroughly deceive & defraud stakeholders & the taxpaying public by cheating #crypto investors,” SAC Altemus. #IRSgo.usa.gov/xz5d8
- Former St. Tammany Parish sheriff Jack Strain sentenced to 120 months imprisonment. #IRS@EDLAnews@FBINewOrleansgo.usa.gov/xugaE
- Individual arrested and charged with operating notorious darknet #cryptocurrency “mixer”, known as Bitcoin Fog. #IRS@USAO_DC@TheJusticeDept@FBI@FBILosAngeles@HSILosAngeles@CBPLosAngeles@USAO_LosAngeles@USAO_NDCA@SDNYnewsgo.usa.gov/xHExj
- A former West Virginia official has been sentenced for making a false statement, in which he lied to federal investigators about the verification of invoices for COVID-19 testing while an official with the state’s Department of Health and Human Resources.
- 🏈LIVE at the #Superbowl is #IRS Special Agent Eugene Hall serving as Side Judge No. 103. In addition to his law enforcement career, Special Agent Hall has been an #NFL side judge since 2014 and earned 10 post-season assignments including Super Bowl LIII and Super Bowl LV.
