IRS Criminal Investigation reposted this
Former vice president of Miami aerospace company and accomplice sentenced to prison for involvement in fraud conspiracy IRS Criminal Investigation https://lnkd.in/e8xzyf6x
IRS Criminal Investigation
Law Enforcement
Washington, District of Columbia 28,465 followers
IRS Criminal Investigation serves Americans by investigating potential criminal violations of the Internal Revenue Code.
About us
IRS Criminal Investigation (IRS:CI) serves the American public by investigating potential criminal violations of the Internal Revenue Code and related financial crimes in a manner that fosters confidence in the tax system and compliance with the law. Privacy policy: go.usa.gov/VgO
- Website
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https://www.irs.gov/compliance/criminal-investigation
External link for IRS Criminal Investigation
- Industry
- Law Enforcement
- Company size
- 1,001-5,000 employees
- Headquarters
- Washington, District of Columbia
- Type
- Government Agency
- Founded
- 1919
Locations
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Primary
Get directions
1111 Constitution Ave NW
Washington, District of Columbia 20004, US
Employees at IRS Criminal Investigation
Updates
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IRS Criminal Investigation reposted this
Meet Manny Gomez, Assistant Special Agent in Charge for IRS Criminal Investigation New York Field Office. Check out our video below where Manny talks about why he chose to work for a federal agency and why he chose IRS CI. "I wanted to serve the American public for everything this country has given me." And yes, and we are hiring: https://lnkd.in/gBi4dtVk #WhatWeDoCounts #FollowTheMoney #WhoWeAre #Leadership
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IRS Criminal Investigation reposted this
Geoffrey Palermo's schemes, to include stealing from a Hilton Hotel owner, fraudulently obtaining SBA & PPP loans, and failing to pay taxes, landed him 65 months in prison as a result of this IRS Criminal Investigation Oakland Field Office & Federal Bureau of Investigation (FBI) investigation. https://lnkd.in/gap7mu7R #IRSCI #WhatWeDoCounts #FollowTheMoney #OAKFO
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IRS Criminal Investigation reposted this
LAST DAY TO VOTE!! Today is the last day to cast a vote for the Partnership for Public Service 2024 Samuel J. Heyman Service to America People's Choice Award, or "Sammies". For the first time ever, IRS Criminal Investigation has two agents in the final running for the award. Special Agent Trevor McAleenan and Special Agent Mike Lane are finalists for the Safety, Security and International Affairs Medal for their work in recovering more than $3 billion worth of bitcoin from Jimmy Zhong, a student who stole more than 50,000 bitcoin in 2012 from the Silk Road darknet marketplace.
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IRS Criminal Investigation reposted this
Assistant Special Agent in Charge Maisha Horton will be representing IRS-Criminal Investigations and presenting at the National Bar Association conference this week. If you are also attending the conference, stop by to tell her hello!
Assistant Special Agent in Charge IRS-Criminal Investigations Atlanta Field Office
Come join me in Las Vegas as I speak to the National Bar Association about ERC, PPP, and COVID Fraud related investigations. Hope to see you there!! #IRSCI #followthemoney
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IRS Criminal Investigation reposted this
Interested in joining our team but the federal hiring process is leaving you with questions? Join us July 30 at 11 a.m. to 1 p.m. to learn about and how to apply for some exciting positions here in IRS Criminal Investigation. #WhatWeDoCounts #FollowTheMoney
IRS Criminal Investigation Virtual Information Session
eventbrite.com
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Our special agents were honored to participate in these courses with our counterparts in the Federated States of Micronesia. ⬇ #WhatWeDoCounts
#JIATFWest in partnership with U.S. Embassy Kolonia and 9th Mission Support Command conducted 4 iterations of Financial Investigative Technique courses in 🇫🇲 taught by instructors from IRS Criminal Investigation. Courses were conducted in all 4 🇫🇲states: #Kosrae, #Pohnpei, #Yap, & #Chuuk. Participants included national and state police investigators, the Customs and Tax Administration, the Department of Finance and Justice, the Attorney General’s Office, national and state Public Auditors, state tax compliance officers, state Department of Public Safety, local banks and money transfer service managers and compliance officers, and the anti-human trafficking services division. The course included a range of topics, such as interviewing, following the money trail, analyzing books and records, and an introduction to cryptocurrency. #FriendsPartnersAllies united for a #FreeandOpenIndoPacific. U.S. Indo-Pacific Command
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IRS Criminal Investigation reposted this
Service members and military families need to stay alert: Be on the lookout for #IRS impersonators that put your information and your tax refund at risk. For #MilConsumer2024 month, learn to identify common scams: www.irs.gov/alerts #TaxSecurity
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🔄 #ICYMI This defendant concealed millions of dollars from his marijuana dispensary business, causing a tax loss to the Internal Revenue Service of more than $1 million that didn't contribute to vital government functions and services for fellow Americans. #WhatWeDoCounts #FollowTheMoney
Earlier last month, a Bloomfield Hills businessman was sentenced to 24 months in prison for evading his income taxes, failing to file an income tax return, and obstructing an IRS audit. Read the news release here: https://lnkd.in/gM9PrUZV #IRSCI #whatwedocounts #CIDetroitFieldOffice
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IRS Criminal Investigation reposted this
Following a case worked by criminal investigators with IRS Criminal Investigation New York Field Office in #Buffalo, George Ward was convicted of tax evasion and sentenced to serve 4 years’ probation and ordered to pay restitution to the #IRS totaling $2,635,542.66 and to the New York State Department of Taxation and Finance totaling $646,770. According to court documents with #WDNY, Ward owned and operated a fire protection and inspection business in Amherst, NY. During this time period, Ward failed to file personal income tax returns, which included substantial business revenues received by his business. Ward also failed to pay income, social security, and Medicare taxes withheld from the pay of his employees. This resulted in a tax loss to the IRS of $953,793. Ward also failed to file his taxes with the New York Department of Taxation and Finance, resulting in a tax loss of $165,645. In addition to failing to file tax returns, Ward also made false statements to an IRS revenue officer regarding the filing of his taxes and the status of his business, used a check cashing business for over $2,000,000 in gross receipt checks from customers rather than depositing them into his business’ bank account, and deposited cash derived from his business’ activities into a bank account held in his wife’s name. #WDNY press release: https://lnkd.in/ddsSUJ_9 #WhatWeDoCounts #FollowTheMoney #NewYork #Tax #Fraud
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