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IRS Criminal Investigation
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IRS Criminal Investigation
@IRS_CI
IRS Criminal Investigation does not collect comments or messages on this site. Report fraud: go.usa.gov/xdtpT. Privacy policy: go.usa.gov/VgO
irs.gov/criminalinvest…
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  • Pinned
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    IRS Criminal Investigation
    @IRS_CI
    Dec 12, 2025
    NEW! #IRSCI releases its FY25 annual report. We identified $10.59B in fraud tied to financial crimes – a 15.7% increase from last year! $4.5B of that figure stems from tax fraud – up 111.8% from FY24. irs.gov/pub/irs-pdf/p3…
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    IRS Criminal Investigation
    @IRS_CI
    Oct 25, 2021
    U.S. Attorney announces indictment charging former president and bookkeeper of moving company with multimillion-dollar payroll tax fraud scheme, and related guilty pleas. #IRS @SDNYnews go.usa.gov/xeqWT
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    IRS Criminal Investigation
    @IRS_CI
    Oct 15, 2020
    ANNOUNCEMENT: Robert Brockman, CEO of multi-billion-dollar software company, indicted for decades-long #tax evasion and wire fraud schemes. Largest individual tax evasion case in U.S. history. #IRS @USAO_NDCA
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    IRS Criminal Investigation
    @IRS_CI
    Jun 29, 2021
    Today, sixty defendants were charged in a nationwide takedown of a methamphetamine distribution network tied to the Sinaloa Cartel. #IRS Special Agent in Charge Ryan Korner and partners made the announcement during a press conference. @SDCAnews @DEASANDIEGODiv @USPIS_LA
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    IRS Criminal Investigation
    @IRS_CI
    Aug 25, 2021
    Six Southern California companies convicted of scheming to avoid payment of $1.8 billion in duties on imported Chinese aluminum. #IRS @USAO_LosAngeles @HSILosAngeles go.usa.gov/xFeUs
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    IRS Criminal Investigation
    @IRS_CI
    May 7, 2020
    #IRS Criminal Investigation has been following the money for over 100 years to bring criminals to justice and ensure every American is paying their fair share of #taxes. Learn more. IRS.gov/criminalinvest… #taxcrime
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    IRS Criminal Investigation
    @IRS_CI
    Jun 21, 2024
    A new federal indictment alleges an alliance between the Sinaloa Cartel and money launderers linked to Chinese underground banking. What does it mean? We explain. ⤵️ linkedin.com/pulse/understa…
    The Justice Department announced a 10-count superseding indictment June 18 charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with conspiring with money-laundering groups linked to Chinese underground banking to launder drug trafficking proceeds. During the conspiracy, more than $50 million in drug proceeds flowed between the Sinaloa Cartel associates and Chinese underground money exchanges.
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    IRS Criminal Investigation
    @IRS_CI
    Aug 18, 2023
    It is with great sadness we announce the End of Watch for Special Agent Pat Bauer. We honor his service to the nation, both as a federal law enforcement officer and as a retired master sergeant in the Arizona Air National Guard.
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    IRS Criminal Investigation
    @IRS_CI
    May 12, 2022
    Two Florida men sentenced to ten and six and a half years in prison for roles in massive #COVID19 Relief fraud scheme. #IRS @NDOHnews @DOJCrimDiv @FBICleveland @SBAOIG go.usa.gov/xusft
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    IRS Criminal Investigation
    @IRS_CI
    Mar 11, 2022
    Founders of #cryptocurrency company #Bitqyck sentenced to combined 8 yrs in prison for #TaxEvasion. “These criminals committed this scheme to thoroughly deceive & defraud stakeholders & the taxpaying public by cheating #crypto investors,” SAC Altemus. #IRS go.usa.gov/xz5d8
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    IRS Criminal Investigation
    @IRS_CI
    Apr 12, 2022
    Former St. Tammany Parish sheriff Jack Strain sentenced to 120 months imprisonment. #IRS @EDLAnews @FBINewOrleans go.usa.gov/xugaE
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    IRS Criminal Investigation
    @IRS_CI
    Apr 30, 2021
    In case you missed the latest on #bitcoin law enforcement actions taken by the #IRS this week. We 👀 you. #taxfraud
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    IRS Criminal Investigation
    @IRS_CI
    Apr 29, 2021
    Individual arrested and charged with operating notorious darknet #cryptocurrency “mixer”, known as Bitcoin Fog. #IRS @USAO_DC @TheJusticeDept @FBI @FBILosAngeles @HSILosAngeles @CBPLosAngeles @USAO_LosAngeles @USAO_NDCA @SDNYnews go.usa.gov/xHExj
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    IRS Criminal Investigation
    @IRS_CI
    May 15, 2024
    A former West Virginia official has been sentenced for making a false statement, in which he lied to federal investigators about the verification of invoices for COVID-19 testing while an official with the state’s Department of Health and Human Resources.
    IRS logo
    irs.gov
    Former West Virginia official sentenced for making false statement | Internal Revenue Service
    May 13, 2024 — Timothy Priddy of Buffalo, West Virginia, was sentenced today to one year of federal probation for making a false statement. Priddy admitted that he lied to federal investigators about...
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    IRS Criminal Investigation
    @IRS_CI
    Feb 8, 2021
    🏈LIVE at the #Superbowl is #IRS Special Agent Eugene Hall serving as Side Judge No. 103. In addition to his law enforcement career, Special Agent Hall has been an #NFL side judge since 2014 and earned 10 post-season assignments including Super Bowl LIII and Super Bowl LV.
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