IRS Criminal Investigation

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[IRS Criminal Investigation @IRS_CI]

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.
https://t.co/WRXsseIvzB

[IRS Criminal Investigation @IRS_CI]

California-based Pacific Private Money CEO, COO plead guilty in >$100M investor scheme, responsible for at least $71M in restitution to victims

Read details about the investigation here: https://t.co/UsYFnZYgH0

#FollowTheMoney #IRSCI #WhatWeDoCounts

[IRS Criminal Investigation @IRS_CI]

#ICYMI

[Department of Housing and Urban Development @HUDgov]

Fraud Around, Find Out

@SecretaryTurner

@USAttyEssayli

@WHFraudTF

@FBI

@AAGMcDonald

[JIATF West @JIATFWest]

#JIATFWest w/@USEmbassySuva facilitated an @IRS_CI Financial Investigative Techniques Course in 🇫🇯. Dedicated officers from 🇫🇯 Revenue & Customs, Police Force, & Ministry of Immigration enhanced their skills to counter financial threats and promote a #FreeAndOpenIndoPacific.

[Treasury Department @USTreasury]

Remembering September 11, 2001.

On the 25th anniversary of the attacks, we pause to reflect on the lives lost, the resilience of our Nation, and the extraordinary service and sense of duty that have guided so many of our public servants every day since.

Treasury’s Office of Terrorism and Financial Intelligence was created in response to 9/11, marking a new chapter in Treasury’s role in protecting our Nation’s security.

We will never forget.

[Embajador Ronald Johnson @USAmbMex]

We Are Going After What Hurts the Cartels Most: Their Money
🇺🇸🇲🇽 #JuntosLogramosMás

[IRS Criminal Investigation @IRS_CI]

Scammers don't just use emails and texts; they're sending fake IRS letters too.

Protect yourself:
✅Don't scan unsolicited QR codes.
✅Don't share personal or financial information.
✅Slow down and verify before you act.
✅Report suspicious activity.

https://t.co/A9S9rVq228

[IRS Criminal Investigation @IRS_CI]

��SCAM ALERT🚨

Fake #IRS "Digital Asset Compliance Portal" Registration Letter

DON'T SCAN. DON'T RESPOND. It's a scam.

The IRS does NOT require digital asset owners to register through a compliance portal.

Learn more here: https://t.co/YvegS28syb

#Crypto #ScamAlert #IRSCI

[FBI Boston @FBIBoston]

🚨BREAKING: #FBI Boston & @IRS_CI special agents have arrested Mayor Brian DePena, of Lawrence, MA, for allegedly fraudulently obtaining over $1.5 million in #COVID19 @SB@SBAgov loans, & using the proceeds to fund his campaign account, pay his personal taxes, & pay off $883,000 in high-interest mortgages on several properties he owned in Lawrence. We took him into custody without incident at his home earlier today. Read➡️https://t.co/Hq3C6ptWOb

[IRS Criminal Investigation @IRS_CI]

#DidYouKnow since July 2025, illegal gambling investigations were tied to an estimated $126M in laundered funds? Illegal gambling often fuels money laundering and tax evasion, not just unauthorized betting.

Steer clear of illegal gambling!
➡️https://t.co/mXRTd58WXu

#IRSCI

[U.S. Department of Justice @TheJusticeDept]

🚨HAPPENING NOW: Acting Attorney General @DAGToddBlanche announces new charges and rewards alongside @FBI, @DEAHQ, @DOJCrimDiv, @HSI_HQ, @IRS_CI, and @StateINL for the capture and/or conviction of SENIOR LEADERS of Cártel de Jalisco Nueva Generación (CJNG), a Designated Foreign Terrorist Organization.

[FBI New York @NewYorkFBI]

Two Members of Chinese Money Laundering Network Charged with Laundering Investment Fraud Proceeds @DOJCrimDiv @HSI_HQ @IRS_CI @USPIS_HQ @EDNYnews

Read more at: https://t.co/fW7L7U0TBZ

[IRS Criminal Investigation @IRS_CI]

Romance scams. Emergency scams. Lottery scams.

Criminals are getting more sophisticated, but so can you.

Talk to your loved ones about common schemes, and visit our website for tips to keep yourself safe:

https://t.co/mdAEFB27JZ

#ProtectOurSeniors #ElderAbuseAwarenessMonth

[IRS Criminal Investigation @IRS_CI]

Fraud schemes targeting the elderly are on the rise; from government impersonation to investment scams. Stay alert. Slow down. Verify.

Learn more at https://t.co/mdAEFB27JZ

#ElderAbuseAwarenessMonth #fraud #irsci

[IRS Criminal Investigation @IRS_CI]

#ICYMI: Former Wells Fargo employee Tamim Haidar was sentenced to 18 months in prison for embezzling over $800K from ATM deposits and laundering the funds.

Haidar must also pay full restitution and serve 3 years of supervised release.

https://t.co/MFEhVb37E5

#IRSCI

[IRS Criminal Investigation @IRS_CI]

🚨 SENTENCED: Thomas Signorelli gets 5+ years in federal prison for a $1.9M fraud spree

Crimes included:
• Fraudulent PPP/EIDL loans
• Investment schemes • Obstruction of justice
• Money laundering

https://t.co/mvH1CZZ8wI

#IRSCI #FollowTheMoney #WhatWeDoCounts

[FBI San Antonio @FBISanAntonio]

#BREAKING: #FBISanAntonio Assistant Special Agent in Charge Alex Doran, spoke at a press conference hosted by @USAO_WDTX about a successful public corruption investigation by the FBI and @IRS_CI that resulted in guilty pleas. This case demonstrates that when individuals and agencies step forward with information, law enforcement will do its job—rooting out corruption, pursuing those who abuse the public trust, and holding wrongdoers accountable.
The FBI encourages the public to report suspected corruption or breaches of public trust. Anyone with information related to public corruption or attempted bribery is encouraged to submit a tip at https://t.co/9Jh8PbVeoW or call 1-800-CALL-FBI.
#LawEnforcement

https://t.co/KO7OFJv6V8

[IRS Criminal Investigation @IRS_CI]

The defendant created a business scheme and allegedly defrauded three victims of approximately $10.9 million.

https://t.co/i1eJ5GRbw1

#IRSCI #FollowTheMoney #fraud

[IRS Criminal Investigation @IRS_CI]

A California man faces charges for allegedly stealing more than $1.5 million from an elderly victim in a romance fraud scheme. Prosecutors also allege he actively attempted to obstruct the @FBI & #IRSCI investigation.

➡️https://t.co/me1oQsLk2f

#FollowTheMoney #WhatWeDoCounts

[IRS Criminal Investigation @IRS_CI]

Today, we honor the heroes who gave their lives in service to our nation. Their sacrifice will never be forgotten. #MemorialDay

[IRS Criminal Investigation @IRS_CI]

Toyed Bee Xiong, of California, was sentenced 12 months + 1 day imprisonment and restitution to the #IRS for preparing false income tax returns causing a $270,592 tax loss.

#IRSCI #FollowTheMoney #WhatWeDoCounts