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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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,
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New IRS Deputy Chief (CI) Is ‘Humbled & Energized’ By The Opportunity
James (Jim) Robnett has been selected as the next Deputy Chief of CI. Robnett will be responsible for overseeing a worldwide staff of nearly 2,900
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
Read MoreIRS-CI Assists In Seizure Of Terrorist Group’s Cryptocurrency Accounts
The Justice Department has announced the dismantling of three terrorist financing cyber-enabled campaigns. These actions represent the government’s largest-ever seizure of cryptocurrency relating to terrorism. These three
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Following The Money: All About IRS Criminal Investigation
For many years, the Internal Revenue Service (IRS) has grown to help serve our community and taxpayers. Today, the Criminal Investigation Agency, also known as
Read MoreIRS-CI Announces James Lee As New Chief
The Internal Revenue Service (IRS) has announced that James Lee will become the new chief of IRS-Criminal Investigation (IRS-CI) on October 1, 2020. Lee, currently CI’s deputy
Read MoreIRS-CI Announces Charges Against Three Individuals In Twitter Hack
Internal Revenue Service – Criminal Investigations (IRS-CI) has announced charges against three individuals for their alleged roles in the Twitter hack that occurred on July 15, 2020.
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