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Florida man sentenced for biofuel fraud conspiracy prod.edit.irs.gov/compliance/cri…

Broward tax preparer arrested and charged with tax fraud irs.gov/compliance/cri…

Wealthy Miami Man Pleads Guilty to Decades-Long Scheme to Defraud the IRS - Defendant Hid Millions in Swiss Accounts 🔗: justice.gov/usao-sdfl/pr/w… IRS Criminal Investigation Miami Field Office IRS Criminal Investigation

#IRSCI names Gary Shapley as deputy chief “Gary has been instrumental in many of our cases with an international nexus, and he brings a wealth of knowledge to the role of IRS-CI deputy chief,” said IRS-CI Chief Guy Ficco. Click here to read more: linkedin.com/pulse/irs-ci-n…

This group openly communicated about their fraud, taking pride in the multiple schemes that stole nearly $50M from the American public. This gang of ‘bag hunters’ will now face justice for multiple charges. IRS Criminal Investigation New York Field Office and FBI New York case. #FollowTheMoney #WhatWeDoCounts

India-based chemical manufacturing company and top employees indicted for unlawful importation of fentanyl precursor chemicals irs.gov/compliance/cri…

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

This #IRSCI Philadelphia Field Office case lands Keith Hurst, of New Kensington, Pa., in prison for six years. Click below to read more about how this #OCDETF investigation including FBI, Homeland Security Investigations, ATF HQ, US Postal Inspection Service - Headquarters, took drugs off the streets ⬇️ irs.gov/compliance/cri…

#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

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

This morning ATF Louisville hosted a joint press conference in Louisville, Kentucky alongside LMPD @DEALouisville HSI Nashville IRS Criminal Investigation KY State Police highlighting recent efforts to combat the trafficking of firearms and narcotics by Mexican cartel members.

#ICYMI Tou Sue Vang, of Sacramento, CA was sentenced to 12 years in prison for transporting thousands of stolen catalytic converters across state lines, laundering money, and other related crimes. Read more here⬇️ irs.gov/compliance/cri… #FollowTheMoney #WhatWeDoCounts #IRSCI

“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

Douglas Edelman, founder and owner of Mina Corp. and Red Star Enterprises pleaded guilty to evading taxes owed on income earned from contracts with the U.S. Department of Defense 🇺🇸. Click below to read more about this intricate ploy ⬇️ irs.gov/compliance/cri… #IRSCI #FollowTheMoney

This Memorial Day, join us in remembering the men and women who have made the ultimate sacrifice in protecting our country. #MemorialDay2025 #IRSCI

We just issued our latest Semiannual Report to Congress. It's a great way to catch up on our work and learn more about TIGTA and how we protect the nation's tax system. It has short summaries of our most impactful reports and investigative work 👇 tigta.gov/sites/default/…

In the wake of recent natural disasters, the #IRS urges you to beware of fake charities. Here’s how you can make sure your personal and financial information stays safe when you donate: irs.gov/teos

Three individuals pleaded guilty to crimes related to the management of a series of businesses known as SweepsCoach that engaged in and facilitated illegal gambling. The gross gaming receipts from CA and AZ total $11 million. Great case IRS Criminal Investigation Oakland Field Office! justice.gov/usao-edca/pr/m…

#OperationTakeBackAmerica case including #IRSCI Philadelphia Field Office, Homeland Security Investigations, US Postal Inspection Service - Headquarters & local law enforcement nets three lengthy prison sentences and one guilty plea related to a transnational drug trafficking operation. irs.gov/compliance/cri… #FollowTheMoney

Two Floridians pled guilty to #tax crimes related to a scheme to prepare false tax returns for clients. In total, both men caused a tax loss to the #IRS exceeding $12 million. #IRSCI #Florida #FollwTheMoney linkedin.com/pulse/two-flor…