Guy Ficco

The misuse of COVID relief funds alleged in OC has been prosecuted across the nation ocregister.com
Minnesota , Arkansas , Tustin , Lake Forest , Arrowhead Springs
Defense Contractor Charged With Evading Tax On $350 Million In Personal Income Forbes
Tax Breaks: Tax Breaks: There's No Debate—Taxes Were Hot This Week Forbes
San Diego , Dallas , Baltimore , Illinois , Chicago
Tax Breaks: No Break In News This Summer As Tax World Stays Hot Forbes
San Diego , Dallas , Baltimore , Chicago , Massachusetts
Justice Department Returns Millions To Malaysia As Work Continues On 1MDB Scandal Forbes
Los Angeles , New York , China , Wall Street , Panama
KCalifornia digital health company execs arrested in alleged ADHD drug scheme kron4.com
Northern California , Southern California , Los Angeles , San Francisco , San Rafael
Arrests, Reward Offered In Massive North Korean Tech Scam Targeting U.S. Companies Forbes
Ukraine , Kiev , District of Columbia , United States , Silicon Valley
IRS investigation chief expects uptick in crypto tax evasion this year cointelegraph.com
New York
IRS Criminal Investigation Says COVID-Related Fraud Totaled Nearly $9 Billion Forbes
Turkey
IRS Criminal Chief Says Goodbye, Suggests What Might Be Next For The Agency Forbes
United Kingdom , Spain , Canada , Washington , Switzerland
Weekly IRS Roundup March 11 – March 15, 2024 jdsupra.com
United Kingdom , Washington , New York , Massachusetts , California
IRS Names Guy Ficco As New Chief Of Criminal Investigation Forbes
Deputy Commissioner , New York , Washington
Report: US Revenue Collector IRS to Send Four Crypto Crime Investigation Agents Abroad news.bitcoin.com
Zimbabwe , Netherlands , The Hague , Singapore , Germany
Updates From IRS Criminal Investigation Deputy Chief Forbes
CThe Morning Risk Report1 min read createsend.com
News24.com | SA Revenue Service to work with US counterpart in financial crime crackdown News24
South Africa , Southern States
Federal Jury Finds Area Man Guilty of Filing False Joint Tax Returns by Intentionally Under-Reporting Income exploreclarion.com
Pennsylvania , Pittsburgh , United States

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