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
Former Monmouth County resident sentenced to 16 years in prison for role in fraudulently obtaining over $3.7 million in Cares Act loans
April 29, 2025 — A former resident of Monmouth County was sentenced to prison for his role in a scheme to fraudulently obtain Payroll Protection… BronFormer Monmouth County resident sentenced to 16 years in prison for role in fraudulently obtaining over $3.7 million in Cares Act loans
Arizona man sentenced to prison for COVID-19 and tax fraud
April 29, 2025 — An Arizona man was sentenced to 4 years in prison for filing false tax returns and loan applications to obtain COVID-19… BronArizona man sentenced to prison for COVID-19 and tax fraud
Fourteen members of a Jefferson County drug trafficking organization charged with federal drug and gun crimes
April 29, 2025 — An indictment charging 14 defendants in a drug trafficking conspiracy involving fentanyl, methamphetamine, cocaine, marijuana, and heroin was unsealed today. Read… BronFourteen members of a Jefferson County drug trafficking organization charged with federal drug and gun crimes