The #IRSCI FY24 Annual Report is here! “FY24 was one for the history books. For years, IRS-CI has been known as the agency that took down Al Capone, but this year, our cases hold their own place in U.S. history,” said IRS-CI Chief Guy Ficco. https://t.co/8D3MJhNZgg

Howard Rubin, ex-NY financier, and his assistant Jennifer Powers have been charged by @EDNYnews with sex trafficking and interstate transport for sex acts. Rubin also faces bank fraud charges. Investigation by @FBI NYFO & #IRS NYFO. https://t.co/BVWfPJHhmm #WhatWeDoCounts

After pleading guilty to a number of financial crimes including wire fraud, money laundering, and theft of government funds, a Kansas City woman is headed to prison for 11 years. Great case #IRSCI St. Louis Field Office! Click here for more: https://t.co/UOY4BCCphp

Juan Correa Sr., 49, of Florida, sentenced to 210 months in prison for money laundering & trafficking over 5kg of cocaine in New York. He led a drug ring from 2021–2024, shipping cocaine from Puerto Rico to Syracuse. ⬇️⬇️⬇️ https://t.co/cLZ8S6O3Ck ⬆️⬆️⬆️ #IRSCI #FollowTheMoney

#ICYMI: Last week, #IRSCI launched CI-FIRST Financial Crime Forums coast to coast—starting critical conversations in Tampa & LA. These forums united law enforcement, regulators & financial partners to tackle a global threat: financial crime. More forums coming soon. Stay tuned.

An #IRSCI Boston Field Office case led to the indictment of Javan Tooley, founder and CEO of Adapt & Evolve LLC, a Boston-based nonprofit organization. Tooley has been arrested & charged with the distribution of crack cocaine. ⬇️⬇️⬇️ https://t.co/mQgCXkvOXA ⬆️⬆️⬆️ #WhatWeDoCounts

#ICYMI The owner of an Arizona medical services provider was sentenced to 52 months in prison last week for fraudulently billing the Arizona Health Care Cost Containment System (AHCCCS) for $6,538,485.09. Click here to read more ⬇️ https://t.co/hhWDsCCz6T #IRSCI #WhatWeDoCounts

Howard Solomon was sentenced today to 27 months in federal prison for embezzling over $549,000 from the East Oakland Boxing Association (EOBA), a nonprofit serving low-income youth in East Oakland. https://t.co/djR3lh2sVK #IRSCI #FollowTheMoney #Oakland #TaxEvasion

#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. https://t.co/idLvk6aGSv

Eber Alain Estrada Palafox, aka “Doctor,” a Sinaloa cartel member, was sentenced to 63 months in prison for trafficking cocaine and laundering drug money across the U.S.-Mexico border. Click below for more on this #IRSCI Boston Field Office case https://t.co/kbD2RT4okB

Kristen Yukness, acting ASAC with #IRSCI Atlanta Field Office, spoke with WMXI 107.1 FM (Hattiesburg, Miss.) about how illegal sports gambling fuels other crimes—and how it systematically steals from taxpayers. #FinancialCrime #PublicSafety 📻⬇️📻⬇️ https://t.co/VlvEcgJsZB

We are proud to stand with our partners for the announcement of multiple Senior Fraud investigations and arrests. @IRSCI_NY continues to work these types of cases to protect some of our communities' most vulnerable. #WhatWeDoCounts #FollowTheMoney #SaveOurSeniors

Bicoastal arrests were made in connection with an alleged drug trafficking organization (DTO) accused of shipping over 22 tons of illegal drugs between Los Angeles and New York City by air. https://t.co/SROfjYwUAd #WhatWeDoCounts #IRSCI

#DidYouKNow that #IRSCI investigates money laundering criminals who disguise the nature of their funds to make them appear legitimate? A Dallas man received 20 years in prison and was ordered to pay $14M for conning victims to invest into fake businesses. https://t.co/s7GtMVbeM4

An Idaho couple were indicted for allegedly fabricating more than 100 fictitious financial instruments totaling approximately $57 million used to file fraudulent tax returns with the #IRS. https://t.co/7sehxW7dHT #WhatWeDoCounts #FollowTheMoney #TaxFraud

Eight indicted in Operation "False Profit" A grand jury in the Southern District of Georgia indicted eight individuals connected to the House of Prayer Christian Churches of America (HOPCC) for fraud schemes and tax charges. https://t.co/u7JPUFKeM7 #IRSCI #FollowTheMoney

On the 24th anniversary of 9/11, we honor the lives lost, the heroes who emerged, and the resilience of the American spirit. America will never forget.

This illicit enterprise hid in the shadows while engaging in sex trafficking & child exploitation.  Those involved are complicit in promoting then hiding these insidious acts, but it is this investigation that will bring all the years of mistreatment and sexual abuses to light.

#DidYouKnow the #IRSCI Narcotics and National Security Section combats terrorism and espionage? An AZ woman received 8.5 years in prison for a $17.5M scheme assisting North Korean workers posing as U.S. citizens to get IT positions at U.S. companies. https://t.co/r2aBtbIG3c

Two California residents pleaded guilty in a scheme that defrauded Apple Inc. of $16.2M by returning counterfeit devices for genuine replacements. https://t.co/orlAkKcIZD #IRCI #WhatWeDoCounts #FollowTheMoney

Justin Mitchell, 32, of LA, pled guilty to intent to distribute meth and fentanyl, 2 counts of distributing meth, and one count of distributing fentanyl. Mitchell faces a maximum penalty of life in prison and a $10 million fine. https://t.co/5tTSEGCYGT #WhatWeDoCounts #IRSCI