The #IRSCI FY24 Annual Report is here! We are excited to share the accomplishments of our Special Agents and all who work for the agency. “FY24 was one for the history books. For years, IRS-CI has been known as the agency that took down Al Capone, but this year, our cases hold their own place in U.S. history,” said IRS-CI Chief Guy Ficco. Click on the article for more:
IRS Criminal Investigation
Law Enforcement
Washington, District of Columbia 32,880 followers
IRS Criminal Investigation serves Americans by investigating potential criminal violations of the Internal Revenue Code.
About us
IRS Criminal Investigation (IRS:CI) serves the American public by investigating potential criminal violations of the Internal Revenue Code and related financial crimes in a manner that fosters confidence in the tax system and compliance with the law. Privacy policy: go.usa.gov/VgO
- Website
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https://www.irs.gov/compliance/criminal-investigation
External link for IRS Criminal Investigation
- Industry
- Law Enforcement
- Company size
- 1,001-5,000 employees
- Headquarters
- Washington, District of Columbia
- Type
- Government Agency
- Founded
- 1919
Locations
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Primary
Get directions
1111 Constitution Ave NW
Washington, District of Columbia 20004, US
Employees at IRS Criminal Investigation
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Willis Chinn (he/him)
Mental Health Matters!
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Dr. Samuel Valme Sr., Ph.D.
I am passionate about improving organizational effectiveness and efficiency through strong leadership, meticulous attention to detail, and a…
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Tim Graziotti
Information Technology and Services Consultant and Contractor
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Raul Duany
Strategic Communications I Reputation Management I Consumer Public Relations
Updates
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#IRSCI wishes you a happy, safe, and prosperous New Year! We look forward to serving you in 2025 and beyond by investigating potential criminal violations of the Internal Revenue Code and being the preeminent investigators of financial crimes. #WhatWeDoCounts #FollowTheMoney #HappyNewYear
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IRS Criminal Investigation reposted this
🎉The J5 wraps up #2024! More to come in #2025 as we continue to combat tax and financial crimes across the globe. 1. There is only ONE Joint Chiefs of Global Tax Enforcement dedicated to pooling resources and information to combat global tax and financial crimes. The J5 published its first report detailing the global impact of operations, public-private partnerships, and stakeholder engagement since its inception in 2018. https://lnkd.in/guzHmDNM #J5taxcrime #wearestrongertogether #endoftheyearwrapup
irs.gov
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The J5 ends #2024 highlighting its first report detailing the global impact of operations, public-private partnerships, and stakeholder engagement. #irsci
🎉The J5 wraps up #2024! More to come in #2025 as we continue to combat tax and financial crimes across the globe. 1. There is only ONE Joint Chiefs of Global Tax Enforcement dedicated to pooling resources and information to combat global tax and financial crimes. The J5 published its first report detailing the global impact of operations, public-private partnerships, and stakeholder engagement since its inception in 2018. https://lnkd.in/guzHmDNM #J5taxcrime #wearestrongertogether #endoftheyearwrapup
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IRS Criminal Investigation reposted this
We're nearing the end of the J5 #countdown... 2. TWO individuals – a husband and wife team – were indicted in July as part of a J5 operation dubbed “Operation Jet Setter.” The pair allegedly ran a decades-long scheme to defraud the United States and evade #taxes on more than $350 million in income made as defense contractors during the U.S.’ post-9/11 military efforts in Afghanistan and the Middle East. https://lnkd.in/e43xgAp6 #J5taxcrime #endoftheyearwrapup Join us tomorrow for the final J5 accomplishment‼️
Former defense contractor and his wife indicted for evading U.S. taxes on profits from selling jet fuel to the U.S. military
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IRS Criminal Investigation reposted this
Number 3 is here❗ 3. The J5’s work focuses on THREE action items: - Develop shared strategies to gather information and intelligence that will strengthen operational cooperation in matters of mutual interest, and target those who seek to commit transnational tax crime, #cybercrime and launder the proceeds of crime. - Drive strategies and procedures to conduct joint investigations and disrupt the activity of those who commit transnational tax crime, cybercrime, and also those who enable and assist #money laundering. - Collaborate on effective communications that reinforce that J5 is working together to tackle transnational #tax crime, cybercrime and money laundering. https://lnkd.in/ejPNhakg #J5taxcrime #endoftheyearwrapup See you tomorrow for #2!
Joint Chiefs of Global Tax Enforcement
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IRS Criminal Investigation reposted this
4. Since May 2022, the J5 has hosted FOUR Global Financial Institutions Partnership Summits with industry partners. The fourth one took place in Ottawa this October. https://lnkd.in/ezw4-sW7 #J5taxcrime #GFIP #endoftheyearwrapup Come back tomorrow for the 3rd J5 accomplishment!
J5 countries host fourth Global Financial Institutions Partnership Summit
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IRS Criminal Investigation reposted this
As #2024 comes to a close, the J5 is taking a look back at its accomplishments and the work the group has done to combat tax and #financial crimes across the globe. Here is #5! 5. A J5 investigation resulted in the indictment of a film producer by a U.S. federal grand jury in September for allegedly causing a #tax loss to the #IRS of FIVE million dollars resulting from a decades-long conspiracy. https://lnkd.in/gzkHDgXp #J5taxcrime #endoftheyearwrapup Continue to follow along for the remainder of the #countdown!
Film producer indicted for multi-decade tax conspiracy
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In Utah, a former movie producer was sentenced to six years in prison for tax evasion and forcibly retaking property that had been seized under court order to pay his outstanding tax debt. #IRSCI #WhatWeDoCounts Click the article for more:
Former Utah Movie Producer Sentenced for Tax Evasion and Forcibly Retaking Property Seized Under Court Order
IRS Criminal Investigation on LinkedIn
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IRS Criminal Investigation reposted this
The J5 accomplishments keep rolling. Onto #6! 6. The J5 hosted its SIXTH Cyber Challenge in Brisbane, Australia. During the September Challenge, the J5 and its private sector partners reviewed risk factors tied to #cryptocurrency casinos, payment processors and over-the-counter cryptocurrency trading desks. https://lnkd.in/gQNiJ_CF #J5taxcrime #crypto #endoftheyearwrapup Come back for #5!
J5 reviews risk factors tied to cryptocurrency casinos, payment processors and over-the-counter cryptocurrency trading desks during Cyber Challenge
irs.gov