IRS Criminal Investigations

IRS Criminal Chief Says Goodbye, Suggests What Might Be Next For The Agency Forbes
United Kingdom , Spain , Canada , Washington , Switzerland
Texas Man Who Bought A Home With Bitcoin Gains Charged With Filing False Tax Returns Forbes
Utah , Park City , Austin , Turkey , Texas
MUS regulators will now have access to years of Binance transaction data media.wired.com
United States
Treasury creates new strike force as US and China pursue crackdown on illicit fentanyl trafficking Seattle Times
United States , Mexico , Latin America , California , China
Crypto + Evasion = Jail - The Government’s Old Math for a New Technology jdsupra.com
New York , Australia , United Kingdom , United States , Netherlands
U.S. Attorney for the Central District of California Announces a New Corporate and Securities Fraud Strike Force to Ramp up Efforts Targeting White-Collar Crime jdsupra.com
Southern California
MMan duped Christians out of $30 million for Bible outreach and went gambling, feds say miamiherald.com
Cambodia , Vietnam , Thailand , Chile , Dublin
Man arrested in Texas for explosives at Fort Smith residence Arkansas Online
India , Pakistan , New York , Jackson , Houston
MThe Palm Beach owner of a Broward towing company got caught being a $130,000 tax cheat miamiherald.com
Miami , Oakland Park , West Way , Broward , Palm Beach
Brentwood, Tn., Couple With 3 Reality TV Shows Get Lengthy Federal Prison Terms chattanoogan.com
Alpharetta , Georgia , Atlanta , Brentwood
IRS Whistleblower Program — Getting Back On Track Forbes
IRS Seizes Another Silk Road Hacker’s $3.36 Billion Bitcoin Stash Wired.com
New Era , New York , Georgia
Shutdown of Russia's Hydra Market Disrupts a Crypto-Crime ATM Wired.com
New Era , Germany , Russia
Crypto crime’s overall impact set to fall even further in 2022: Chainalysis cointelegraph.com
Skip Jail and Clean Up Your Tax Problems jdsupra.com
The OVDP is now the VDP jdsupra.com
United Kingdom , Texas , Austin
IRS Identity Theft Criminal Prosecutions Plummet By More Than Half In A Year Forbes
Washington
Ohio men conspire with Grand Rapids man to ship firearms to Beirut mlive.com
Michigan , Detroit , Lebanon , Beirut , Grand Rapids
TRICARE recoups $280 million so far after losing $1.5 billion to scammers thenewstribune.com
Centreville , Arkansas , Tennessee , California , Hattiesburg

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