IRS Criminal Investigation Special Agent

Trial for ‘largest COVID-19 fraud scheme’ begins. How $250M was stolen from hungry kids kansascity.com
Minnesota
Feds allege Shohei Ohtani's ex-interpreter stole $16M: Court docs show Ippei Mizuhara's texts, gambling habits CBS Sports
South Korea , California
Feds say Shohei Ohtani's ex-interpreter stole over $16M for gambling, Ippei Mizuhara charged with bank fraud CBS Sports
South Korea , California
IRS Continues Aggressive Oversight and Enforcement of Employee Retention Credits jdsupra.com
United States , Colorado , Utah , Ohio , New Jersey
[Webinar] Digital Assets: The Evolving Landscape from a Regulatory, Litigation & Tax Standpoint - June 8th, 2:00 pm ET jdsupra.com
Meet The IRS Special Agent Earning His Stripes As An NFL Referee Forbes
Cleveland , Dallas , South Garland , Texas , Tampa
Hacker took pains to hide $3.36B of stolen bitcoin. Feds found it anyway Ars Technica
Athens , Georgia , Gainesville
IRS Job Listing: Special Agents Must 'Carry a Firearm and Be Willing to Use Deadly Force'breitbart.com
Gladys Knight’s son gets prison over restaurant taxes kentucky.com
Washington , Georgia , Atlanta
M‘I found a flaw in your system, and I took advantage of it.’ Florida man filed 745 tax returns in 4 years, collecting $235K in bogus refunds2 min read marketwatch.com
United States , Homestead , Oregon , Florida
La Jolla man sentenced in charity fraud case involving former rabbi sandiegouniontribune.com
Iran , San Diego , Poway
Colorado Springs chiropractor sentenced for conspiracy csbj.com
Americas , Briargate , United States , Colorado Springs
SOwner of Colorado Springs club didn’t pay millions in taxes sentinelcolorado.com
Łazy
Colorado Springs pot shop owners guilty of not paying $3.1 million in taxes Denver Post
Colorado , Łazy , New York

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