IRS Criminal Investigation
@IRS_CI
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Pinned Tweet
📊 Our FY23 Annual Report highlights more than 2,600 investigations, $37.1 billion identified from tax and financial crimes.
#IRSC
#ByTheNumbers
#WhatWeDoCounts
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This
#PoliceWeek
we join law enforcement and Americans to honor fallen officers and those who risk their lives each day in service to our nation. We remember Special Agent Pat Bauer (end of watch Aug. 2023) for his selfless community, law enforcement and military service.
#IRSCI
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IRS Criminal Investigation Retweeted
@IRSCI_OAKFO
,
@HUDgov
OIG, and
@FBI
case leads to Gregory Finkelson pleading guilty to wrongfully claiming $341,455 in Section 8 Program subsidies by lying about his income and ownership of a San Francisco property.
📰
#IRSCI
#WhatWeDoCounts
#OAKFO
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Good mental health is a critical part of our law enforcement mission to
#FollowTheMoney
. Our Phoenix Field Office special agents take advantage of one of the most iconic and difficult hiking opportunities in the Phoenix area: Camelback Mountain.
#MentalHealthAwarenessMonth
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IRS Criminal Investigation Retweeted
Older Americans Alert 🔊 When shopping online, protect yourself from fraud. Look for the padlock icon at the bottom of your browser indicating the site is encrypted and your data is protected. Stay safe with
@CISAgov
⬇️
#OlderAmericansMonth
7
22
50
IRS Criminal Investigation Retweeted
Former Connecticut Resident Charged with Offenses Stemming from Alleged $4 Million Investment Fraud Scheme
@FBINewHaven
@IRS_CI
@USPIS_BOS
0
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9
IRS Criminal Investigation Retweeted
After Qin interfered w/ our election system & tried to gain advantage through straw donations, then misrepresented himself on docs to obtain a false Visa while living in his $5M Manhattan apartment, he is now
#sentenced
for behaving like he was above the law.
#FollowTheMoney
1
10
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Special Agent in Charge Tyler Hatcher from our
@IRSCI_LA
spoke to
@espn
about our investigation with law enforcement partners into Shohei Ohtani's former Japanese-language interpreter.
#WhatWeDoCounts
#FollowTheMoney
#IRS
#IRSCI
0
0
8
IRS Criminal Investigation Retweeted
Julien Levy & Keily Nunez were sentenced to 20 & 40 months in prison, respectively, for defrauding
#JetBlue
of almost $10M. Both had pled guilty to committing honest services wire fraud.
@IRSCI_NY
's Brooklyn office assisted
@HSINewYork
in this investigation.
#FollowTheMoney
3
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The former Japanese-language interpreter for Shohei Ohtani agreed to plead guilty to illegally transferring nearly $17 million from the MLB star’s account and signing a false tax return. The plea resulted from an investigation by
@IRSCI_LA
and partners.
0
5
15
IRS Criminal Investigation Retweeted
An
@IRSCI_OAKFO
case prompted Salman Salman to plead guilty to tax evasion. Salman admits to willfully failing to disclose over $3.4 million income received from his companies, 2016-2019, resulting in an estimated $400k of IRS tax loss.
🗞️
#IRSCI
#OAKFO
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IRS Criminal Investigation Retweeted
Fentanyl is hurting our communities.
@IRS_CI
takes the fight to distributors by shutting down laundering and dark web marketplaces criminals exploit.
@IRSCI_OAKFO
works with multiple task forces to include:
👉🏼
👉🏼
#WhatWeDoCounts
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3
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Avinash Singh, operator of Highrise Advantage, LLC, pleaded guilty to criminal charges related to over $57 million in investment fraud scheme
#WhatWeDoCounts
#FollowTheMoney
#IRS
#IRSCI
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Purported member of the Cartier family and five Colombian nationals charged for their roles in international money laundering and narcotics conspiracies
#WhatWeDoCounts
#FollowTheMoney
#IRS
#IRSCI
3
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46
IRS Criminal Investigation Retweeted
Gainesville Man Sentenced To Federal Prison For Drug Trafficking Offense
@DEAMIAMIDiv
@GainesvillePD
@AlachuaSheriff
@IRS_CI
0
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IRS Criminal Investigation Retweeted
The Failure to pay employment tax has a pernicious effect on the American public. It results in the loss of tax revenue to the US government and the loss of future social security or Medicare benefits for the employees.
#WhatWeDoCounts
#DallasFieldOffice
0
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IRS Criminal Investigation Retweeted
Public Service Recognition Week is celebrated the 1st week of May each year, beginning on the 1st Sunday of the month. It’s a time to honor those who serve our nation as federal, state, county, local, and tribal government employees.
#WhatWeDoCounts
#DallasFieldOffice
#PSRW2024
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IRS Criminal Investigation Retweeted
Disaster Scams: Bogus charities attract unsuspecting donors. The
#IRS
offers these tips to keep you safe:
#NationalHurricanePreparednessWeek
#NationalWildfireAwarenessMonth
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IRS Criminal Investigation Retweeted
Stay vigilant for impersonators of the
#IRS
, including some social media accounts that may put you at risk. Be sure to follow the real IRS:
#TaxSecurity
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