Cases become tax evasion, Ponzi techniques, COVID fraud, cyber criminal activities
Arizona – Internal revenue service Violent Investigation (IRS-CI) began counting on the top 10 circumstances for season 2021 into the Fb membership on the January step three. These types of circumstances are the agency’s most notable and large-reputation investigations regarding 2021.
“Brand new investigative works of 2021 has actually all makings away from a great created for Television motion picture – embezzlement from money from an excellent nonprofit, a family fraud ring one to stole hundreds of thousands from inside the COVID-relief financing and you will an excellent $step 1 billion Ponzi plan regularly get recreations teams and you may deluxe automobile. But this is certainly real-world and I am thankful to the Internal revenue service-CI agents having pursuing such prospects and ensuring that this new perpetrators was charged due to their criminal activities,” told you Irs-CI Head Jim Lee.