Apr 28, 2025 03:13PM ● By IRS Criminal Investigation News Release
Five years after the enactment of the Coronavirus Aid, Relief, and Economic Security (CARES) Act, IRS Criminal Investigation (IRS-CI) has launched over 2,000 tax and money laundering cases related to COVID fraud, uncovering approximately $10 billion in attempted fraud.
Mar 18, 2025 04:42PM ● By Department of Justice News Release
A federal jury today convicted Rowland Marcus Andrade of wire fraud and money laundering in connection with the fraudulent marketing and sale of a cryptocurrency called AML Bitcoin, a scheme that raised millions of dollars through false and misleading statements to investors about the cryptocurrency and the purported technology behind it.
Jan 13, 2025 01:27PM ● By IRS Criminal Investigation News Release
Cases include money laundering, drug trafficking, embezzlement, and tax evasion schemes
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