IRS Criminal Investigation Oakland Field Office @IRSCI_OAKFO Twitter profile

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IRS Criminal Investigation Oakland Field Office Retweeted

IRS Criminal Investigation

@IRS_CI

2 days

For work that matters and a career that counts in an inclusive environment, join our team! We take #Pride in our dedicated special agents, professional staff and leadership teams. Learn more about our careers here ➡️

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IRS Criminal Investigation Oakland Field Office Retweeted

IRS Criminal Investigation

@IRS_CI

7 days

📱 “The defendants allegedly sought to introduce more than 16,000 fraudulent devices into Apple’s product line with the purpose of exchanging them for genuine devices to be sold for profit,” said Special Agent in Charge Tyler Hatcher, @IRSCI_LA #FollowTheMoney #WhatWeDoCounts …

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IRS Criminal Investigation Oakland Field Office Retweeted

IRS Criminal Investigation

@IRS_CI

11 days

As we celebrate #PrideMonth2024 , we recognize the important contributions of the #LGBTQIA + community to America, the #IRS and #IRSCI . We also honor their service to law enforcement in protecting the American taxpayer and tax system. #WhatWeDoCounts

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IRS Criminal Investigation Oakland Field Office Retweeted

IRS Criminal Investigation

@IRS_CI

12 days

J5 issues notice to financial institutions about risk indicators tied to cryptocurrency assets ⤵️

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IRS Criminal Investigation Oakland Field Office

@IRSCI_OAKFO

13 days

Former California public water district manager pleaded guilty to water theft and a tax charge in an @IRSCI_OAKFO , @doioig , and @FBI case. #IRSCI #WhatWeDoCounts #OAKFO

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IRS Criminal Investigation Oakland Field Office

@IRSCI_OAKFO

14 days

#ICYMI California man sentenced to 37 months in prison and ordered to pay $901,035 in restitution for COVID-19 Paycheck Protection Program (PPP) loan fraud and money laundering. This case was the product of an @IRSCI_OAKFO , @FBI , @FDIC_OIG , @OIGFedCFPB .

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IRS Criminal Investigation Oakland Field Office

@IRSCI_OAKFO

14 days

@IRSCI_OAKFO direct hiring event scheduled June 5-6 has been CANCELLED. Our search for #IRSCI Special Agents is ACTIVE and #WeAreHiring ! Interested in a federal law enforcement career with the preeminent financial crime investigation agency? Apply Here

IRS Criminal Investigation Oakland Field Office

@IRSCI_OAKFO

1 month

Just a reminder... @IRSCI_OAKFO is HIRING Special Agents. Mark your calendar...June 5-6...Fresno/Bakersfield area. The exact location will be shared here when available. Click here for more information about being a Special Agent:

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IRS Criminal Investigation Oakland Field Office

@IRSCI_OAKFO

15 days

#ICYMI @IRSCI_OAKFO , @SBAOIG , and @OIGFedCFPB case results in prison time for a former IRS revenue officer and 5 others who fraudulently obtained millions of dollars intended for COVID-19 pandemic relief. #IRSCI #WhatWeDoCounts #OAKFO

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IRS Criminal Investigation Oakland Field Office Retweeted

IRS Criminal Investigation

@IRS_CI

16 days

This #MemorialDay we pay tribute to the men and women who have fought and died on behalf of America, and we remember their ultimate sacrifice for our country. #MemorialDay2024 #IRS #IRSCI

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IRS Criminal Investigation Oakland Field Office Retweeted

IRS Criminal Investigation

@IRS_CI

30 days

This #PoliceWeek we join law enforcement and Americans to honor fallen officers and those who risk their lives each day in service to our nation. We remember Special Agent Pat Bauer (end of watch Aug. 2023) for his selfless community, law enforcement and military service. #IRSCI

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IRS Criminal Investigation Oakland Field Office

@IRSCI_OAKFO

1 month

@IRSCI_OAKFO , @HUDgov OIG, and @FBI case leads to Gregory Finkelson pleading guilty to wrongfully claiming $341,455 in Section 8 Program subsidies by lying about his income and ownership of a San Francisco property. 📰 #IRSCI #WhatWeDoCounts #OAKFO

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IRS Criminal Investigation Oakland Field Office Retweeted

IRS Criminal Investigation

@IRS_CI

1 month

The former Japanese-language interpreter for Shohei Ohtani agreed to plead guilty to illegally transferring nearly $17 million from the MLB star’s account and signing a false tax return. The plea resulted from an investigation by @IRSCI_LA and partners.

Orange County Man Agrees to Plead Guilty to Illegally Transferring Nearly $17 Million from MLB...

A Japanese-language interpreter has agreed to plead guilty to federal criminal charges for illegally transferring almost $17 million from a Major League Baseball (MLB) player’s bank account – without...

www.justice.gov

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IRS Criminal Investigation Oakland Field Office

@IRSCI_OAKFO

1 month

An @IRSCI_OAKFO case prompted Salman Salman to plead guilty to tax evasion. Salman admits to willfully failing to disclose over $3.4 million income received from his companies, 2016-2019, resulting in an estimated $400k of IRS tax loss. 🗞️ #IRSCI #OAKFO

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IRS Criminal Investigation Oakland Field Office

@IRSCI_OAKFO

1 month

Just a reminder... @IRSCI_OAKFO is HIRING Special Agents. Mark your calendar...June 5-6...Fresno/Bakersfield area. The exact location will be shared here when available. Click here for more information about being a Special Agent:

IRS Criminal Investigation Oakland Field Office

@IRSCI_OAKFO

2 months

@IRSCI_OAKFO is hiring Special Agents. Mark your calendars June 5-6 for a hiring event in the Fresno/Bakersfield area. Exact location TBD...follow us for the latest updates. Help us #FollowTheMoney . #WhatWeDoCounts . More About #IRSCI Special Agents:

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IRS Criminal Investigation Oakland Field Office

@IRSCI_OAKFO

1 month

Fentanyl is hurting our communities. @IRS_CI takes the fight to distributors by shutting down laundering and dark web marketplaces criminals exploit. @IRSCI_OAKFO works with multiple task forces to include: 👉🏼 👉🏼 #WhatWeDoCounts

Organized Crime Drug Enforcement Task Forces

www.justice.gov

DEA HQ

@DEAHQ

1 month

𝗧𝗼𝗱𝗮𝘆 𝗶𝘀 𝗡𝗮𝘁𝗶𝗼𝗻𝗮𝗹 𝗙𝗲𝗻𝘁𝗮𝗻𝘆𝗹 𝗔𝘄𝗮𝗿𝗲𝗻𝗲𝘀𝘀 𝗗𝗮𝘆. illegal fentanyl is a significant factor behind the recent surge in US drug overdose fatalities. #JustKNOW #NationalFentanylAwarenessDay Know the facts ➡️

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IRS Criminal Investigation Oakland Field Office Retweeted

IRS Criminal Investigation

@IRS_CI

1 month

We honor those who serve our nation as federal, state, county and local government employees. We also salute our law enforcement community, including the dedicated men and women of CI in service to America.

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IRS Criminal Investigation Oakland Field Office Retweeted

FBI

@FBI

1 month

During Public Service Recognition Week, the #FBI recognizes all public servants across the government. Thank you for all you do to serve and protect the American people.

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IRS Criminal Investigation Oakland Field Office

@IRSCI_OAKFO

1 month

@IRSCI_OAKFO case leads to charges against three men in connection with a cryptocurrency scheme defrauding potential victims of over $700 million worth of crypto assets. #WhatWeDoCounts #IRSCI #OAKFO

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IRS Criminal Investigation Oakland Field Office

@IRSCI_OAKFO

1 month

#ICYMI @IRSCI_OAKFO , CI Cyber Crime Unit, @FBI , @SecretService & @HSI_HQ case prompts guilty plea from BTC-e operator for knowingly laundering criminal proceeds in excess of $100 million. #WhatWeDoCounts #FollowTheMoney #OAKFO

U.S. Attorney NorCal

@USAO_NDCA

1 month

Alexander Vinnik owned & operated one of the world's largest virtual currency exchanges, BTC-e. From 2011 to 2017, it processed > $9 *billion* of transactions and served as a hub for criminals to launder their crypto. Today, Vinnik pleaded guilty in SF federal court.

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IRS Criminal Investigation Oakland Field Office

@IRSCI_OAKFO

1 month

Conspirators in this @IRSCI_OAKFO & @FBI case laundered $3,323,941 to accounts in China and attempted to launder another $6,145,877. Laundered funds were from computer fraud and cyber intrusions on businesses nationwide. #IRSCI #FollowTheMoney #OAKFO

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