Wives of Convicted Drug Traffickers Plead Guilty to Laundering Drug Proceeds justice.gov/usao-ndil/pr/w… DEAChicago USPIS - Chicago IRS Criminal Investigation Chicago Field Office

Defendants in International Drug Trafficking Conspiracy Found Guilty justice.gov/usao-ndil/pr/d… DEAChicago Chicago Police IllinoisStatePolice HSI Chicago IRS Criminal Investigation Chicago Field Office Waukegan Police Dept

Former Homeland Security Investigations Special Agent Convicted of Federal Tax, Structuring, and Concealment Offenses FBI Chicago IRS Criminal Investigation Chicago Field Office DHS Office of Inspector General justice.gov/usao-ndil/pr/f…

This summer, four of our most-skilled special agents will deploy to strategic locations on four continents to ensure that we can continue to build relationships and effectively combat #cybercrime on a global scale. #IRS

May we remember and honor all of the past heroes who fought for our freedom and unity. Happy #IndependenceDay!

Kouts Woman Sentenced For Tax Offenses justice.gov/usao-ndin/pr/k…

Rochester Business Owner Sentenced to Prison for Tax Crimes justice.gov/usao-mn/pr/roc… IRS Criminal Investigation

California Woman Sentenced to Prison for Embezzling More Than $1 Million from Employer justice.gov/usao-mn/pr/cal… IRS Criminal Investigation Minnesota BCA Minneapolis Police

Drywall contractor sentenced to 18 months for tax evasion irs.gov/compliance/cri…

Let us honor and remember the lives lost and the heroes who emerged on 9/11 🗽 #NeverForget 🕊

#DidYouKnow Illegal gambling can result in a range of criminal offenses from money laundering to criminal tax charges. Between 2021 and 2023, we initiated more than 100 investigations into illegal gambling activity totaling more than $178 million. irs.gov/compliance/cri…

#HispanicHeritageMonth starts today! Hispanic businesses contribute to the vibrant economy within our communities. Understanding tax law is important to avoiding tax-related issues. Local businesses can learn more by visiting the IRS Small Business & Self-Employed Tax Center.

Today, we honor and express our deepest gratitude to the brave men and women who selflessly served our country. Their courage, sacrifice, and unwavering commitment continue to inspire us all. #VeteransDay

This #InternationalFraudAwarenessWeek, protect yourself from the cryptocurrency scam #pigbutchering. Red Flag # 1: A long-lost contact or stranger sends you a message on social media. Don’t. Get. Butchered. ➡ irs.gov/compliance/cri… Stay with us all week for more tips.

Fourteen Gang Members & Associates Indicted for Racketeering Conspiracy & Fentanyl Trafficking justice.gov/usao-mn/pr/fou… HCSO Minneapolis Police DEAOmaha ATF St. Paul Criminal Division FBI Minneapolis U.S. Marshals Service @USPISpressroom IRS Criminal Investigation HSI Saint Paul Minnesota BCA MN Dept. of Corrections

Wishing you and your loved ones a holiday season filled with warmth, laughter, and cherished moments. Happy Holidays from the IRS Criminal Investigation Chicago Field Office!

Don't miss this excellent AML RightSource podcast where our Chief Jim Lee shares his thoughts on our agency's key cases over the past year, critical international collaboration between #J5 members and more ⬇️ #WhatWeDoCounts amlrightsource.com/news/aml-conve…

💡 We are hosting educational sessions for tax professionals about employee retention credits at our field offices across the country in February. Learn more ➡️ irs.gov/compliance/cri…

IRS Criminal Investigation is hiring criminal investigators! Apply here: USAJOBS - Job Announcement usajobs.gov/GetJob/ViewDet…

Big shout out to all working moms - including our leaders, special agents and professional staff - who move mountains to advance our mission, America and the world this #NationalWorkingMomsDay. #WhatWeDoCounts