Recently, a New Jersey woman was sentenced for her involvement in an infamous GoFundMe scam. The saga is a good reminder that you should take
Read MoreCategory: prosecutions, felonies and misdemeanors
IRS Criminal Investigation: Talking Taxes And The Law With Chief Jim Lee
The IRS Criminal Investigation agency started a little over 100 years ago as an intelligence unit within the IRS, with nothing more than a few
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Imposter Nurse Sentenced To Prison After Conviction On Tax Charges
A woman who faked her resume for years in exchange for high-paying executive gigs is finally going to prison. That was the word out of
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Al Capone On His Way To Jail In 1931 After Bragging: They Can’t Collect Legal Taxes From Illegal Money
On this day in 1931, Al Capone was found guilty of tax evasion. The gangster who had reportedly boasted, “They can’t collect legal taxes from
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IRS-CI, DOJ Announce Largest-Ever Income Tax Charge Against One Individual
Together with the United States District Court for the Northern District of California, the Internal Revenue Service (IRS) Criminal Investigations (CI) division announced what is
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An Offer You Can’t Refuse: A Look At The Mob Museum
Some of the biggest crime cases in history involve financial disputes and tax evasion. Kelly introduces her favorite museum, The Mob Museum, in Las Vegas,
Read MoreMan Shoots Fiancee’s Parents, Resulting In Arrests – For Tax Charges
On September 23, 2018, police in York County, Pennsylvania, responded to reports of a shooting. When they arrived, they learned that a couple had been
Read MoreAnother Arrest As Fraudulent PPP Loan Total Hits $1 Billion
The feds have made another arrest tied to Paycheck Protection Program (PPP) loan fraud. This time, it’s an attorney facing charges. Jae H. Choi, who
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Justice Department Attempts To Recover Hacked Cryptocurrency
The Justice Department has announced action against two hacks of virtual currency exchanges by North Korean actors. According to court documents, the actors stole millions
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How Much Do You Know About IRS-CI?
Did you know that the Internal Revenue Service – Criminal Investigations (IRS-CI) is the only federal agency that devotes 100% of resources to investigating financial
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