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Useful LinksHow investigations are initiated Tax Schemes and FraudCI NewsroomCI Resources
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Week of May 18 - 24
#ICYMI Top Stories from the Past Week
1. Virginia State Charity Program Administrator Sentenced After Stealing Over $1.5M 
2. Forging Connections: Grateful for the opportunity to Collaborate with Public and Private Partners 
3. Chicago Man Sentenced for Multiple Tax Offenses 
4. $225K Campaign Fund Scandal: Dana Williamson Pleads Guilty to Fraud, Tax Evasion and Lying in IRS-CI and FBI Investigation 
5. Tax Fraud Crackdown: Mexican National Sentenced to Four Years in Prison for Multi-Million Dollar Scheme 
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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