IRS Criminal Investigation Miami Field Office

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[IRS Criminal Investigation Miami Field Office @IRSCI_Miami]

Payroll services company owner sentenced to prison https://t.co/APkujo8GdA

[IRS Criminal Investigation Miami Field Office @IRSCI_Miami]

Miramar mayoral candidate pleads guilty to COVID-19 relief fraud https://t.co/iJN2Rk5h8z

[IRS Criminal Investigation Miami Field Office @IRSCI_Miami]

Miami executive pleads guilty to massive fraud scheme https://t.co/7jxDRCgfrr

[IRS Criminal Investigation Miami Field Office @IRSCI_Miami]

Executive vice president of insurance brokerage pleads guilty in $133m affordable care act fraud scheme https://t.co/KldpL1M062

[IRS Criminal Investigation Miami Field Office @IRSCI_Miami]

Owner of Florida healthcare companies sentenced for employment tax crimes https://t.co/GKRqTdNWya

[IRS Criminal Investigation Miami Field Office @IRSCI_Miami]

Two businessmen, a certified public accountant, and four Puerto Rico-based businesses indicted on charges of fraud, bribery, and money laundering https://t.co/lbJFfXm237

[IRS Criminal Investigation @IRS_CI]

Five years ago, the CARES Act was signed into law.

Since then, #IRSCI has launched >2K related investigations totaling $10B in alleged fraud, 569 prison sentences averaging 31 months in prison, and a 97.4% conviction rate.

#WhatWeDoCounts

[US Attorney Reding Quiñones @USAO_SDFL]

Wealthy Miami Man Pleads Guilty to Decades-Long Scheme to Defraud the IRS - Defendant Hid Millions in Swiss Accounts
🔗: https://t.co/ulqWRyb5gv

@IRSCI_Miami
@IRS_CI

[IRS Criminal Investigation Miami Field Office @IRSCI_Miami]

Hialeah tax preparer sentenced to prison for $20 million IRS fraud https://t.co/qlEImScOP0

[IRS Criminal Investigation Miami Field Office @IRSCI_Miami]

India-based chemical manufacturing company and top employees indicted for unlawful importation of fentanyl precursor chemicals https://t.co/9lSofEAyca

[IRS Criminal Investigation Miami Field Office @IRSCI_Miami]

Broward tax preparer arrested and charged with tax fraud https://t.co/htqBeHwMDz

[IRS Criminal Investigation Miami Field Office @IRSCI_Miami]

Florida man sentenced for biofuel fraud conspiracy https://t.co/U5dTrhMSpp

[IRS Criminal Investigation Miami Field Office @IRSCI_Miami]

President of insurance brokerage firm and CEO of marketing company charged in $161m Affordable Care Act enrollment fraud scheme https://t.co/MyAbkc7V18

[IRS Criminal Investigation Miami Field Office @IRSCI_Miami]

South Florida lobbyist guilty of tax evasion https://t.co/Nc8QFSA1p5

[IRS Criminal Investigation Miami Field Office @IRSCI_Miami]

St. Lucie County company and woman sentenced for conspiring to harbor aliens by means of employment https://t.co/H6DHNDPeQW

[IRS Criminal Investigation Miami Field Office @IRSCI_Miami]

Owners of Florida labor-staffing companies sentenced for tax and immigration fraud and money laundering https://t.co/4PfOqty8X9

[IRS Criminal Investigation Miami Field Office @IRSCI_Miami]

Florida man sentenced to prison for preparing false tax returns https://t.co/1excLmhiDl

[Miami Herald @MiamiHerald]

High-profile Miami lobbyist charged with tax evasion, owes over $600,000 to IRS: feds https://t.co/Nm8GMeN5Jy

[IRS Criminal Investigation Miami Field Office @IRSCI_Miami]

Justice Department secures civil forfeiture of over $20m in foreign bribery and money laundering proceeds from Venezuelan bribery scheme https://t.co/Pz0kNUP5hn

[IRS Criminal Investigation Miami Field Office @IRSCI_Miami]

South Florida payroll services company owner pleads guilty to employment tax crimes https://t.co/shu9cYAvSo