
IRS Criminal Investigation
@IRS_CI
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Joined March 2020
Awesome case #IRSCI Charlotte Field Office! . We remain committed to going after money laundering networks who use fraudulent means to move cash made from the sale of illegal #drugs in the United States. #followthemoney #OperationTakeBackAmerica
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Former Santa Cruz County, AZ treasurer Elizabeth Gutfahr is headed to prison for 10 years as a result of the $38 million public corruption scheme she ran for close to a decade. Great case #IRSCI Phoenix Field Office!.⬇️.⬆️. #WhatWeDoCounts #FollowTheMoney
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“The scale and audacity of the alleged fraud in this case are deeply troubling,” said @IRS_CI Chief Guy Ficco. “Stealing funds intended to protect and support people with special needs is as cruel as it is criminal.”. #WhatWeDoCounts #IRSCI
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Gary Edwards of Maylene, Ala. pleaded guilty to charges of tax evasion and obstruction. From 2015-2023, he sought to evade over $2.5 million in income taxes and obstructed #IRS efforts to collect. He will be sentenced later this year. #WhatWeDoCounts
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#ICYMI Cordell Washington, of Pickerington, OH was sentenced to 360 months of prison for drug, gun, human trafficking and money laundering crimes. #OperationTakeBackAmerica #IRSCI. Read more here:
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#OperationTakeBackAmerica case including #IRSCI Philadelphia Field Office, @HSI_HQ, @USPIS_HQ & local law enforcement nets three lengthy prison sentences and one guilty plea related to a transnational drug trafficking operation. #FollowTheMoney
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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 @IRSCI_OAKFO!.
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This Memorial Day, join us in remembering the men and women who have made the ultimate sacrifice in protecting our country. #MemorialDay2025 #IRSCI
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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. @DeptofDefense. Click below to read more about this intricate ploy ⬇️. #IRSCI #FollowTheMoney
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“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_CI. #IRSCI #WhatWeDoCounts #NoHiding.
Law Enforcement Seize Record Amounts of Illegal Drugs, Firearms, and Drug Trafficking Proceeds in International Operation Against Darknet Trafficking of Fentanyl and Opioids; 270 Arrested Across Four Continents. 🔗:
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#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⬇️. #FollowTheMoney #WhatWeDoCounts #IRSCI
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RT @ATFLouisville: This morning @ATFLouisville hosted a joint press conference in Louisville, Kentucky alongside @LMPD @dealouisville @HSI_….
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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 @IRSCI_NY case here ⬇️. #IRSCI #WhatWeDoCounts #PreservingPublicTrust
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#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. #IRSCI #FollowTheMoney #WhatWeDoCounts
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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
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RT @IRSCI_Miami: India-based chemical manufacturing company and top employees indicted for unlawful importation of fentanyl precursor chemi….
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