#2024Top10 0️⃣2️⃣ The founder and former CEO of Binance was sentenced for failing to maintain an effective anti-money laundering program. Be sure to tune in Friday when we unveil the top #IRSCI case of 2024! irs.gov/compliance/cri…

Today we join the nation to mourn the loss of the 39th President of the United States, Jimmy Carter.

#2024Top10 Announcing the #IRSCI top case of 2024: 0️⃣1️⃣ A financial program manager for the Army received a 15-year prison sentence for using her position to steal over $108 million from a grant program designed to provide services to military families. irs.gov/compliance/cri…

#IRS: California wildfire victims qualify for tax relief; various deadlines postponed to Oct. 15 | Internal Revenue Service ⬇️ irs.gov/newsroom/irs-c…

#ScamAlert Scammers often use disasters like the #LAFires to carry out their fraud schemes by soliciting donations for fake charities or claiming to work for/on behalf of the IRS to “help” victims file claims. For info on how to protect yourself from fraud, go to

DEA proudly announces the release of its new agency seal, symbolizing the agency's unwavering commitment to saving lives and protecting the safety and well-being of communities across the nation. dea.gov/stories/2025/2…

This morning, First Assistant U.S. Attorney Patrick Robbins announced public corruption charges against former Oakland Mayor Sheng Thao and others. Watch below: youtu.be/KEmR9r_pw0c

A former mayor, a longtime companion, and two Oakland businessmen were indicted on bribery offenses related to a public corruption scheme. Click the image for more details: linkedin.com/pulse/former-o…

#ICYMI Seth Depiano was indicted last week for leading a nationwide $10M real estate fraud while incarcerated after being found guilty of similar crimes in 2018. In new charges, Depiano and co-conspirators are accused of selling properties they did not own and laundering funds.

This week, we are posting a five-part series detailing #IRSCI efforts to combat human trafficking for #HumanTraffickingAwarenessMonth. We will highlight indicators and discuss federal initiatives to combat this heinous crime. Click below for part 1: linkedin.com/pulse/combatin…

Combating Human Trafficking: Techniques and Tools #IRSCI employs a variety of investigative techniques. Forensic accounting is a cornerstone that allows special agents to dissect financial records and uncover hidden transactions. Click here for more ⬇️ linkedin.com/pulse/combatin…

Combating Human Trafficking: Training and Evolving Techniques To combat human trafficking, #IRSCI evolves investigative approaches and techniques. Our special agents consistently adapt to the complexities of investigating human trafficking cases. ⬇️ linkedin.com/pulse/combatin…

Great case! #OAKFO

Combating Human Trafficking: Collaborative Efforts and Technology #IRSCI understands the importance of partnerships with non-governmental organizations, federal agencies, and international organizations. We also train to stay ahead of criminals. Part 4 linkedin.com/pulse/combatin…

Combating Human Trafficking: Commitment to Justice For the fifth and final installment of the #IRSCI combating human trafficking series, we are highlighting the ultimate mission that drives our success. Part 5 linkedin.com/pulse/combatin… #HumanTraffickingAwarenessMonth

#DidYouKnow #IRSCI is the only federal law enforcement agency that investigates federal tax crimes? Last month, 4 tax preparers were sentenced to a combined 105 months in prison after they were convicted of defrauding the #IRS of nearly $8 million. ⬇️ irs.gov/compliance/cri… ⬆️

#DidYouKnow #IRSCI agents use financial investigative skills to combat money laundering & drug trafficking by tracing profits? Click below to read about 29 individuals arrested on money laundering and drug trafficking violations across multiple states. irs.gov/compliance/cri…

#DidYouKnow that #IRSCI has Cyber Crimes Units (CCUs) located in Los Angeles and Washington, D.C., where staff work exclusively on cybercrime cases? Click below to learn more about how our LA based CCU took down RedLine and META infostealers globally. irs.gov/compliance/cri…

#DidYouKnow that the #IRSCI international footprint combats criminal activity globally? Global partner assistance to IRS-CI recently led to charges against two men for their alleged role in an international scheme that defrauded victims out of $650M. j5alliance.global/news/omegapro-…

#DidYouKnow crimes investigated by #IRSCI increasingly include a cyber component? Our global partners help us track these criminals. A Nigerian man was sentenced to over 12 years in prison for leading cyber schemes totaling over $7.5M in intended losses. irs.gov/compliance/cri…