#ICYMI Major investigation by IRS Criminal Investigation New York Field Office and IRS Criminal Investigation L.A. Field Office with partners ➡️ Samourai Wallet, an unlicensed money transmitting business that executed over $2 billion in unlawful transactions and laundered over $100 million in criminal proceeds ⬇️ irs.gov/compliance/cri…
#WhatWeDoCounts

Special agents from IRS Criminal Investigation St. Louis Field Office & FBI conducted an investigation that landed a Sioux Falls man in prison for making a false statement to a financial institution➡️bit.ly/3W9tJub

The best way to combat scammers is with knowledge. Arm yourself, family, friends and at-risk community members with these tips straight from our special agents. ⬇ #WhatWeDoCounts #FollowTheMoney #IRS #IRS CI
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Jebara Igbara #sentenced to 84 months after he created an Instagram person of a wealthy #crypto investor, then used it as proof of success when convincing his victims to invest in his scam. He conned investors out of over $8M, then spent it & gambled it away. #WhatWeDoCounts

🚨 Major news from our IRS Criminal Investigation New York Field Office Cyber Unit investigation and IRS Criminal Investigation L.A. Field Office Field Office working with the FBI and international, federal, state and local partners. ⬇️ #WhatWeDoCounts #FollowTheMoney

Operators of Florida labor staffing companies sentenced to more than three years in prison for tax and immigration charges irs.gov/compliance/cri… IRS Criminal Investigation

We know that digital assets provide opportunities for responsible financial innovation, and most people using cryptocurrency do so for legitimate purposes. But, we also know that digital assets pose a risk of facilitating a whole host of cybercrime. ➡️
irs.gov/compliance/cri…

We've been following the money trail to combat financial crimes for more than 100 years, no matter how advanced the technology of the day. Learn how we #FollowTheMoney through complex digital trails to investigate cybercrime. ⬇️
#WhatWeDoCounts #IRS
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We're taking a deep dive into why #WhatWeDoCounts this week. Join us as we explain how we #FollowTheMoney
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Think you know our #IRS Criminal Investigation division, or #IRS CI? We investigate potential criminal violations of the Internal Revenue Code & other financial crimes. Learn about the specialized skills of CI special agents #FollowTheMoney #WhatWeDoCounts youtu.be/ixqf0v9knTk?si…

Owner of tax preparation business indicted for tax fraud charges irs.gov/compliance/cri… IRS Criminal Investigation

#IRS warns of scammers offering to “help” you set up your IRS Online Account. Don’t give away your information to these criminals in this Dirty Dozen scheme: ow.ly/R7f950R7RlV #TaxSecurity

Virginia-based defense contractor Cambridge International Systems, Inc. pleaded guilty to a bribery conspiracy involving government contracts worth more than $100M. Our @irsci_la team investigated with DoD Office of Inspector General and NCIS
#WhatWeDoCounts #FollowTheMoney
irs.gov/compliance/cri…

You submitted your tax return - now what? Use the IRSnews Where's My Refund tool to track your refund.

You'll need your Social Security or individual taxpayer ID number (ITIN), filing status, and the exact refund amount. 🔗 bit.ly/4aQNWJ6

Ohio financial planner sentenced to prison for promoting an illegal charitable contribution tax shelter irs.gov/compliance/cri…

IRS Criminal Investigation Oakland Field Office and FBI Sacramento case leads to guilty plea for money laundering from Sacramento man.

⚖️justice.gov/usao-edca/pr/s…

#IRSCI #WhatWeDoCounts #FollowTheMoney #OAKFO

Our team in Newark worked with FBI, USPS OIG and more federal, state and local partners during this investigation as part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation.
#WhatWeDoCounts #FollowTheMoney

#IRS Dirty Dozen: Watch out for third-party promoters of bogus Fuel Tax Credit claims. Read more on this abusive tax scheme and how to report it at: ow.ly/f6OT50R6L2f #TaxSecurity

In this IRS Criminal Investigation New York Field Office & OIG at HHS case, a #NY man was resentenced to 9 YRS in prison & ordered to pay $39M restitution for his role in a multimillion-dollar healthcare kickback & tax avoidance conspiracy, after his last sentence was vacated. #WhatWeDoCounts
📰justice.gov/opa/pr/leader-…

Tax avoidance can bite you back! #IRS reminds you that taxpayers risk steep civil penalties and criminal charges for engaging in questionable deals, such as stashing assets in offshore accounts and not reporting digital currency like crypto. ow.ly/b57e50Ren8F #TaxSecurity