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Useful LinksHow investigations are initiated Tax Schemes and FraudCI NewsroomCI Resources
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Week of September 26 - October 3
#ICYMI Top Stories from the Past Week 1. Two Minnesota men plead guilty to defrauding Medicaid Housing Program 
2. South Dakota man sentenced for large-scale tax fraud scheme 
3. California investment company founder pleads guilty to fraud, money laundering 
4. California twins plead guilty to tax evasion linked to $1.3 million golf tee-time scam 
5. Ohio drug trafficker sentenced to 20 years for drug, gun crimes 
IRS-CI is the law enforcement arm of the IRS, responsible for conducting financial crime investigations, including tax fraud, narcotics trafficking, money laundering, public corruption, healthcare fraud, identity theft and more. It is the only federal law enforcement agency with investigative jurisdiction over violations of the Internal Revenue Code. IRS-CI has 18 field offices located across the U.S. and maintains an international presence through attaché posts abroad. This message was distributed automatically from a mailing list. Please do not reply to this message. Update or cancel your subscription or modify your password or email address on your Subscriber Preferences Page. Questions or problems with GovDelivery? Visit subscriberhelp.govdelivery.com. This service is provided by IRS-CI. RECEIVE TEXT MESSAGES FROM THE IRS! Did you know you can now receive IRS bulletins directly on your mobile phone? Stay informed wherever you are with convenient text message updates. Some IRS topics like IRS Newswire and QuickAlerts are available for text subscription, giving you faster access to important information through a new, easy-to-use communication channel. Additional topics will be added throughout the year, expanding the information you can receive by text. Opt-in today to start receiving IRS text message bulletins and stay connected on the go. Please Do Not Reply to This Message. |
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