
IRS Criminal Investigation St. Louis Field Office
@irsci_stlouis
IRS:CI St. Louis Field Office. IRS:CI does not collect comments or messages on this site. Report fraud: go.usa.gov/xdtpT Privacy policy: go.usa.gov/VgO
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https://www.irs.gov/compliance/criminal-investigation/about-criminal-investigation 20-01-2023 20:33:39
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Former IRS employee Sandra D. Mondaine (Grandview) pleads guilty to preparing fraudulent tax returns that illegally claimed more than $200,000 in refunds for her clients. justice.gov/usao-wdmo/pr/f… IRS Criminal Investigation






Great work out of our Oakland Field Office! IRS Criminal Investigation Oakland Field Office Former member of the U.S. House of Representatives Terrance John “TJ” Cox pleaded guilty to one count of wire fraud and one count of wire fraud affecting a financial institution. #FollowTheMoney linkedin.com/pulse/former-m…










