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Rochester trucking company owner convicted by a federal jury of lying to the Department of Transportation going to prison... U.S. DOT OIG IRS Criminal Investigation New York Field Office justice.gov/usao-wdny/pr/r…

Former Rapids Theatre owner pleads guilty to $1.8 million in COVID relief fraud wivb.com/news/local-new…

Five years ago, the CARES Act was signed into law. Since then, #IRSCI has launched >2K related investigations totaling $10B in alleged fraud, 569 prison sentences averaging 31 months in prison, and a 97.4% conviction rate. #WhatWeDoCounts

Manhattan Franciscan friar sentenced to five years in prison for fraud related to fake medical charity in Beirut, Lebanon justice.gov/usao-sdny/pr/m…

We are proud to assist DEANewYork, along with our state and local partners, in this drug conspiracy case that led to a 12-year prison sentence. #WhatWeDoCounts #FollowTheMoney #Partnerships

On this Gold Star Spouses Day, let us take a moment to honor and recognize the profound sacrifices of the surviving spouses of our fallen military heroes. Your strength and resilience inspire us all, and we stand with you in remembrance and gratitude.

#ICYMI Francius Marganda was sentenced to 18 years in prison for orchestrating an international Ponzi scheme that victimized hundreds of predominantly Indonesian and Indo-American investors. irs.gov/compliance/cri… #IRSCI #FollowTheMoney #WhatWeDoCounts

Conner touted himself as a successful businessman and received from investors & lenders nearly $6 Million. He did not use the money for business purposes but instead used the money to fund his lavish lifestyle. IRS Criminal Investigation New York Field Office's Albany office led this investigation. #WhatWeDoCounts

If something seems off, don’t ignore it. Always report suspicious activity to the Homeland Security Investigations Tip Line: 1-866-347-2423.📞 For more information on reporting, visit go.dhs.gov/JVE. #StopHumanTrafficking #Mythbusting

Statement of Acting U.S. Attorney Matthew Podolsky on the conviction of Nadine Menendez justice.gov/usao-sdny/pr/s…

Happy Earth Day! 🌎 At Interior, we’re proud to protect America’s natural and cultural treasures and to manage our shared resources in ways that sustain communities and the planet for future generations.

Two men responsible for running hawala scheme involving more than $65 million sentenced to three years in prison justice.gov/usao-sdny/pr/t…

Former NY Congressman George Santos was sentenced to over 7 years in prison for wire fraud and aggravated identify theft and ordered to pay restitution to victims. Read more about this IRS Criminal Investigation New York Field Office case here ⬇️ justice.gov/usao-edny/pr/e… #IRSCI #WhatWeDoCounts #PreservingPublicTrust

IT’S OFFICIALLY MILITARY APPRECIATION MONTH! Let’s stand united in gratitude for the heroic men and women who defend this great nation every day.🇺🇸

We are proud to continue our collaboration with U.S. Attorney NDNY and our law enforcement partners in the effort in reduce crime and enforce criminal laws in New York State. #IRSCI #WhatWeDoCounts #PreservingPublicTrust

"We're still in the thick of it," said Kristen Valencia, a supervisory special agent with IRS Criminal Investigation New York Field Office in Holtsville. "We need to investigate the fraud and get the money back for the #American people." #IRSCI #WhatWeDoCounts #PreservingPublicTrust

A New York man was sentenced to 2 YRS in prison for his role in defrauding the pandemic relief program of more than a half million dollars. IRS Criminal Investigation New York Field Office worked this case with its law enforcement partners to see that justice was served. #IRSCI #WhatWeDoCounts #PreservingPublicTrust

Chief Executive Officer of Digital Asset Company Found Guilty in Multi-Million Dollar Crypto-Fraud Scheme justice.gov/usao-edny/pr/c…

Braden Karony misled investors; misappropriated millions in #crypto; and lined the driveways of his million-dollar homes with luxury cars. IRS Criminal Investigation New York Field Office worked w/ FBI New York & HSI New York to see that this conman is held accountable for his greedy acts. #FollowTheMoney #Crypto #Fraud

“This unprecedented operation is a testament to the power of global partnership and the unwavering dedication of our team,” said Chief Guy Ficco of IRS Criminal Investigation. #IRSCI #WhatWeDoCounts #NoHiding