IRS Criminal Investigation Chicago Field Office

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[IRS Criminal Investigation Chicago Field Office @IRSCI_CHI]

Who is @IRS_CI ?

[IRS Criminal Investigation @IRS_CI]

Big shout out to all working moms - including our leaders, special agents and professional staff - who move mountains to advance our mission, America and the world this #NationalWorkingMomsDay.
#WhatWeDoCounts

[IRS Criminal Investigation Chicago Field Office @IRSCI_CHI]

IRS Criminal Investigation is hiring criminal investigators!

Apply here:

USAJOBS - Job Announcement https://t.co/l0XVWakVbR

[IRS Criminal Investigation @IRS_CI]

💡 We are hosting educational sessions for tax professionals about employee retention credits at our field offices across the country in February. Learn more ➡️ https://t.co/0h548xYNSQ

[IRS Criminal Investigation @IRS_CI]

Don't miss this excellent @AMLRightSrc podcast where our Chief Jim Lee shares his thoughts on our agency's key cases over the past year, critical international collaboration between #J5 members and more ⬇️
#WhatWeDoCounts
https://t.co/nRStg3W7qt

[IRS Criminal Investigation Chicago Field Office @IRSCI_CHI]

Wishing you and your loved ones a holiday season filled with warmth, laughter, and cherished moments. Happy Holidays from the IRS Criminal Investigation Chicago Field Office!

[IRS Criminal Investigation @IRS_CI]

A very Happy Holidays from all of us here to all of you. Enjoy the season!

[U.S. Attorney MN @DMNnews]

Fourteen Gang Members & Associates Indicted for Racketeering Conspiracy & Fentanyl Trafficking https://t.co/k3NSHVdwBe @HCSOSheriff @MinneapolisPD @DEAOmahaDiv @ATFStPaul @DOJCrimDiv @FBIMinneapolis @USMarshalsHQ @USPISpressroom @IRS_CI @HSISaintPaul @MnDPS_BCA @MinnCorrections

[IRS Criminal Investigation @IRS_CI]

This #InternationalFraudAwarenessWeek, protect yourself from the cryptocurrency scam #pigbutchering. Red Flag # 1: A long-lost contact or stranger sends you a message on social media. Don’t. Get. Butchered. ➡ https://t.co/LqdEojgEaC
Stay with us all week for more tips.

[IRS Criminal Investigation Chicago Field Office @IRSCI_CHI]

Today, we honor and express our deepest gratitude to the brave men and women who selflessly served our country. Their courage, sacrifice, and unwavering commitment continue to inspire us all. #VeteransDay

[IRS Criminal Investigation @IRS_CI]

With our hand over our hearts, we say "Thank you" to all veterans for answering the call of service to our nation. We salute your courage, sense of duty & selfless sacrifice. And to our many veterans at #IRSCI, we honor you for your continued service to America. #VeteransDay2023

[IRS Criminal Investigation Chicago Field Office @IRSCI_CHI]

#HispanicHeritageMonth starts today! Hispanic businesses contribute to the vibrant economy within our communities.
Understanding tax law is important to avoiding tax-related issues.
Local businesses can learn more by visiting the IRS Small Business & Self-Employed Tax Center.

[IRS Criminal Investigation @IRS_CI]

#DidYouKnow Illegal gambling can result in a range of criminal offenses from money laundering to criminal tax charges. Between 2021 and 2023, we initiated more than 100 investigations into illegal gambling activity totaling more than $178 million. https://t.co/8fEZQUwtcT

[IRS Criminal Investigation Chicago Field Office @IRSCI_CHI]

Let us honor and remember the lives lost and the heroes who emerged on 9/11 🗽 #NeverForget 🕊

[IRS Criminal Investigation @IRS_CI]

We honor the innocent victims of the terrorist attacks of 9/11, and we salute the heroes who risked everything to help. We will never forget the strength and resilience of our nation in the 22 years since. 🇺🇸 #NeverForget

[IRS Criminal Investigation Chicago Field Office @IRSCI_CHI]

Drywall contractor sentenced to 18 months for tax evasion https://t.co/5ZiwcR5XoZ

[U.S. Attorney MN @DMNnews]

California Woman Sentenced to Prison for Embezzling More Than $1 Million from Employer https://t.co/DnALO5EmEX @IRS_CI @MnDPS_BCA @MinneapolisPD

[U.S. Attorney MN @DMNnews]

Rochester Business Owner Sentenced to Prison for Tax Crimes https://t.co/VoH4uWGyE0 @IRS_CI

[U.S. Attorney NDIN @USAO_NDIN]

Kouts Woman Sentenced For Tax Offenses
https://t.co/z8n7SiR9wg

[IRS Criminal Investigation @IRS_CI]

May we remember and honor all of the past heroes who fought for our freedom and unity. Happy #IndependenceDay!

[IRS Criminal Investigation @IRS_CI]

This summer, four of our most-skilled special agents will deploy to strategic locations on four continents to ensure that we can continue to build relationships and effectively combat #cybercrime on a global scale. #IRS

[U.S. Attorney’s Office (NDIL) @NDILnews]

Former Homeland Security Investigations Special Agent Convicted of Federal Tax, Structuring, and Concealment Offenses @FBIChicago @IRSCI_CHI @DHSOIG
https://t.co/nsqnYifW6x

[U.S. Attorney’s Office (NDIL) @NDILnews]

Defendants in International Drug Trafficking Conspiracy Found Guilty https://t.co/xmavZyy0lt @DEACHICAGODiv @Chicago_Police @ILStatePolice @HSIChicago @IRSCI_CHI @Waukegan_Police

[U.S. Attorney’s Office (NDIL) @NDILnews]

Wives of Convicted Drug Traffickers Plead Guilty to Laundering Drug Proceeds https://t.co/bZ1qbiLrL5 @DEACHICAGODiv @USPIS_CHI @IRSCI_CHI