IRS Criminal Investigation New York Field Office
@IRSCI_NY
Followers
530
Following
8K
Media
194
Statuses
484
IRS CI New York Field Office. IRS CI does not collect comments or messages on this site. Report fraud: https://t.co/2KwEgIXPHu Privacy policy:https://t.co/rPPaJaxlOO
Covering the Empire State
Joined September 2022
RT @WDNYnews: Niagara Falls man pleads guilty to defrauding COVID relief programs out of more than $1.8 million. @FBIBuffalo @IRS_CI @CBP….
0
1
0
RT @EDNYnews: Oyster Bay Resident Pleads Guilty to $30 Million Investment Fraud Scheme and Selling Foreign Nationals Access to Prominent U.….
justice.gov
Earlier today, at the federal courthouse in Central Islip, Sherry Xue Li pleaded guilty to money laundering conspiracy and conspiracy to defraud the United States by obstructing the Federal Election...
0
14
0
Our thoughts and prayers go out to the family, friends and colleagues of NYPD Police Officer Didarul Islam and the three others who were tragically killed yesterday in Midtown Manhattan. Officer Islam died a hero, and we will never forget his sacrifice. May all rest in peace.
Police Officer Didarul Islam represented the very best of our department. He was protecting New Yorkers from danger when his life was tragically cut short today. We join in prayer during this time of incomprehensible pain. We will forever honor his legacy. #FidelisAdMortem
0
1
3
An international yoga business founder whose chain of yoga studios promoted itself as "Yoga to the People" was sentenced on Monday to four years in prison after he pleaded.
0
0
2
Former High-Ranking New York State Government Employee and her Husband Charged with Accepting Kickbacks in PPE Fraud Scheme
0
1
3
Braden Karony misled investors; misappropriated millions in #crypto; and lined the driveways of his million-dollar homes with luxury cars. @IRSCI_NY worked w/ @NewYorkFBI & @HSINewYork to see that this conman is held accountable for his greedy acts. #FollowTheMoney #Crypto #Fraud
Chief Executive Officer of Digital Asset Company Found Guilty in Multi-Million Dollar Crypto-Fraud Scheme
0
0
4
RT @EDNYnews: Chief Executive Officer of Digital Asset Company Found Guilty in Multi-Million Dollar Crypto-Fraud Scheme .
justice.gov
Earlier today, at the federal courthouse in Brooklyn, a federal jury convicted Braden John Karony on all counts of a three-count indictment charging him with conspiracy to commit securities fraud,...
0
6
0
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. @IRSCI_NY worked this case with its law enforcement partners to see that justice was served. #IRSCI #WhatWeDoCounts #PreservingPublicTrust
Baltej Singh Brar, 42, of South Richmond Hill, New York, for defrauding the Paycheck Protection Program of at least $550,000.
0
0
4
"We're still in the thick of it," said Kristen Valencia, a supervisory special agent with @IRSCI_NY in Holtsville. "We need to investigate the fraud and get the money back for the #American people." . #IRSCI #WhatWeDoCounts #PreservingPublicTrust.
The hunt is still on to recover nearly $100 million in pandemic relief funds that were stolen by Long Islanders. Law enforcement has racked up 11 convictions so far but only recouped 19% of the restitution ordered in the resolved cases — plus a small amount gained by selling
0
1
2
We are proud to continue our collaboration with @NDNYnews and our law enforcement partners in the effort in reduce crime and enforce criminal laws in New York State. #IRSCI #WhatWeDoCounts #PreservingPublicTrust.
USA Sarcone III met last week with federal, state, and local law enforcement leaders for Cayuga County in Syracuse to discuss ways to reduce crime and enforce criminal laws.
4
1
3
RT @DeptofDefense: IT’S OFFICIALLY MILITARY APPRECIATION MONTH! . Let’s stand united in gratitude for the heroic men and women who defend t….
0
2K
0
RT @SDNYnews: Two men responsible for running hawala scheme involving more than $65 million sentenced to three years in prison. https://t.co….
justice.gov
Jay Clayton, the United States Attorney for the Southern District of New York, announced that MOHANAD AL-ZUBAIDI and SHAKER SALEH MOHAMMED HAUTER were both sentenced to three years in prison for...
0
15
0
RT @SDNYnews: Statement of Acting U.S. Attorney Matthew Podolsky on the conviction of Nadine Menendez.
justice.gov
0
33
0