Jan. 10, 2025 — IRS Criminal Investigation (IRS-CI) unveiled its top 10 cases of 2024 on Friday. The defendants in these cases committed millions of dollars in fraudulent activity, duped investors into believing they were going to strike it rich and tried to funnel money to terrorist organizations. Read More
Home » IRS-CI reveals top 10 cases of 2024
IRS-CI reveals top 10 cases of 2024
Related Posts
Florida man sentenced to prison for preparing false tax returns
Jan. 22, 2025 — On Jan. 6, Juan Mendieta, of Miami-Dade County, was sentenced to 57 months in federal prison after pleading guilty in October… BronFlorida man sentenced to prison for preparing false tax returns
Seven individuals charged in largest employee retention credit scheme case in the United States
Jan. 22, 2025 — Earlier today, at the federal court in Central Islip, an indictment was unsealed charging Keith Williams, Janine Davis, Morais Dicks, James… BronSeven individuals charged in largest employee retention credit scheme case in the United States
London man pleads guilty to money laundering conspiracy involving COVID relief loans
Jan. 22, 2025 — A London man, Joshua Pennington pleaded guilty on Tuesday, before U.S. Magistrate Judge Hanley Ingram, to conspiracy to commit money laundering… BronLondon man pleads guilty to money laundering conspiracy involving COVID relief loans