Supervisory Special Agent Wesley Cooper, IRS Criminal Investigation (CI), Atlanta Field Office gave a presentation to state auditors on CI at the Georgia Department of Revenue’s annual auditor conference at the Great Wolf Lodge in LaGrange, Ga., May 1. #WhatWeDoCounts #IRS #IRSCI

IRS Criminal Investigation Atlanta Field Office Field Office Supervisory Special Agents Kristen A. Yukness and Louis Norvel participated on a regulatory panel as part of the Alabama Bankers’ Association Advanced Bank Secrecy Act (BSA) Conference held in Gulf Shores, Alabama in April.

Malachi Mullings was sentenced to 10 years in prison for laundering more than $4.5 million derived from business email compromise (BEC) schemes, including a scheme that defrauded a health care benefit program, and romance fraud schemes. Read more justice.gov/usao-ndga/pr/m…

The IRS has three Public Affairs Specialist positions through the Pathways Recent Graduate Program. Apply today at usajobs.gov/job/792559800# #IRSJobs #hiring

Two Georgia siblings were sentenced to 21 months in prison after pleading guilty to Conspiracy to Commit Wire Fraud. La’Kyera Me’Lika Thurmond, 35, of Snellville, Ga., and Brandon Jamal Thurmond, 34, of Lilburn, Ga., were both ordered to pay $140,228 in restitution.

Tametria Conner Dantzler, from Montgomery, Alabama, pleaded guilty to wire fraud and money laundering charges related to loans received through the CARES Act and the EIDL program. #PPPFraud #FollowTheMoney #IRSCI #WhatWeDoCounts linkedin.com/posts/irsci-at…

Come join us on August 20th during our virtual information session where we will be discussing the Criminal Investigator (Special Agent) positions within Criminal Investigation and how to apply! #IRSJobs #IRSCIAtlanta #IRSCI eventbrite.com/e/irs-criminal…

Mycheal Arnell Brady has been indicted on federal charges of wire fraud and aggravated identity theft, for stealing COVID-19 relief funds and submitting fraudulent federal tax refunds using the stolen identities of multiple individuals. justice.gov/usao-ndga/pr/g…

New Orleans woman sentenced for CARES Act fraud, false statements to the IRS, and theft of government funds #WhatWeDoCounts #PPPFraud #FollowTheMoney #IRSCI irs.gov/compliance/cri…

Jimmie A. Beard, city of Atlanta’s former chief financial officer, was sentenced to three years in prison to be followed by three years of supervised release. Beard was also ordered to pay a fine of $10,000 and restitution of almost $180,000. #IRSCI irs.gov/compliance/cri…

IRS-CI Atlanta Field Office personnel visited Riverdale High School’s Law and Public Safety classes in Riverdale, Ga., to provide students an opportunity to learn and ask questions about their jobs. #IRSCI #WhatWeDoCounts

In recognition of "International Fraud Awareness Week", the IRS Criminal Investigation Atlanta Field Office is reminding the public to protect themselves against tax preparer fraud and cryptocurrency scams. linkedin.com/feed/update/ur… #FraudWeek #Cryptocurrency #TaxSeason #IRSCI

Damian R. Raby, age 41, of Gonzales, Louisiana has been charged with conspiracy to launder money and obstructing the administration of the internal revenue laws, relating to a multimillion-dollar scheme to defraud a COVID-19 economic relief program in the amount of $4.4 million.

Preparation before the upcoming tax season begins is key to helping you file an accurate return and avoid delays that can slow your tax refund. There are several tools available to assist in the preparation.

Reginald Knight, 52, of Arlington, Georgia, was found guilty of one count of making and subscribing a false tax return on Feb. 19. Knight faces a maximum of three years in prison to be followed by three years of supervised release and a $100,000 fine. justice.gov/usao-mdga/pr/g…