IRS Criminal Investigation @IRS_CI Twitter profile

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IRS Criminal Investigation

6 months

📊 Our FY23 Annual Report highlights more than 2,600 investigations, $37.1 billion identified from tax and financial crimes. #IRSC #ByTheNumbers #WhatWeDoCounts

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IRS Criminal Investigation Retweeted

FBI Boston

@FBIBoston

3 days

As a result of an #FBI Boston investigation with @IRS_CI , Jonathan McCormack has been indicted for allegedly defrauding a Northampton, MA, company of $1 million & using the proceeds to purchase a luxury hunting lodge & six recreational vehicles.

Michigan Man Charged in 29-Count Indictment for Allegedly Defrauding Northampton Company of Nearly...

BOSTON – A Michigan man has been indicted by a federal grand jury in Springfield, Mass. in connection with an alleged scheme to defraud a Northampton construction company of nearly $1 million.

www.justice.gov

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IRS Criminal Investigation Retweeted

IRStaxsecurity

@IRStaxsecurity

3 days

Have you received a direct message pretending to be from #IRS offering help or asking for information? Beware of impostors making moves on social media: Be sure to follow the real IRS: #TaxSecurity #NationalSalsaMonth

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IRS Criminal Investigation Retweeted

IRS Tax Pros

@IRStaxpros

4 days

#IRS and the Security Summit warn taxpayers, #TaxPros and businesses about phishing scams designed to steal your identity through fraudulent emails and text messages. Read more on this Dirty Dozen scheme and how to report it ➡️

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IRS Criminal Investigation Retweeted

U.S. Attorney CT

@USAO_CT

4 days

Former State Official Indicted, Arrested for School Construction Extortion and Bribery Scheme @FBINewHaven @IRS_CI

Former State Official Indicted, Arrested for School Construction Extortion and Bribery Scheme

A federal grand jury in New Haven has returned a 22-count indictment charging KONSTANTINOS “KOSTA” DIAMANTIS, 67, of Farmington, with extortion, bribery, conspiracy, and false statement offenses...

www.justice.gov

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IRS Criminal Investigation Retweeted

IRStaxsecurity

@IRStaxsecurity

5 days

#IRS Dirty Dozen: Watch out for schemes peddled by tax promoters, including falsely claiming the Fuel Tax Credit in hopes of an inflated refund. Don’t fall for it! #TaxSecurity

Dirty Dozen: IRS warns about false Fuel Tax Credit claims; taxpayers should be wary of scammers,...

IR-2024-89, April 2, 2024 WASHINGTON — The Internal Revenue Service today warned taxpayers to watch out for promoters who push improper Fuel Tax Credits claims in the fourth day of the 2024 Dirty...

www.irs.gov

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IRS Criminal Investigation

@IRS_CI

3 days

#IRSCI is proud to join this effort to combat international human trafficking with @HSI_HQ and Austrian officials from multiple ministries. Special thanks to the Austrian specialized police for combating human trafficking for hosting and @usembvienna for coordinating. 🇺🇸 🇦🇹

U.S. Embassy Vienna

@usembvienna

5 days

🇺🇸🤝🇦🇹 Thanks for the cooperation and the productive workshop yesterday. Partnerships – like those between Austrian ministries and between the U.S. and Austria – are the essential foundation for sustainable and successful efforts to combat human trafficking.

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IRS Criminal Investigation Retweeted

IRStaxsecurity

@IRStaxsecurity

4 days

If you mistakenly claimed certain #IRS credits based on fake social media advice, you should consider filing an amended tax return to remove these credits or seek the advice of a trusted #TaxPro . This could prevent an IRS audit and paying penalties.

IRS warns taxpayers they may be scam victims if they filed for big refunds; misleading advice leads...

Taxpayers who filed these claims mistakenly need to follow advice on letters; consider filing amended return or talking to a trusted tax professional IR-2024-139, May 14, 2024 WASHINGTON — The...

www.irs.gov

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IRS Criminal Investigation

@IRS_CI

4 days

0⃣2⃣ brothers. $2⃣5⃣ million. 0⃣0⃣:1⃣2⃣ seconds... 💸Gone.

Two brothers arrested for attacking the Ethereum blockchain and stealing $25 million in cryptocur...

Date: May 15, 2024 Contact: [email protected]

www.irs.gov

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IRS Criminal Investigation

@IRS_CI

4 days

Mary Hammond, #IRSCI Executive Director of Global Operations Policy and Support, delivered the keynote address at this joint event to empower & develop women leaders. We are thrilled to join @NCA_UK to foster developmental opportunities for future senior women leaders in govt ⤵️

Ambassador Jane Hartley

@USAmbUK

5 days

Today I welcomed future women leaders from @IRS_CI and @NCA_UK to the Embassy for a day of learning and networking. Programs like this are incredibly valuable for any woman who wants to move up. If we want more women in leadership roles, organizations need to devote more

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IRS Criminal Investigation Retweeted

IRS Criminal Investigation New York Field Office

@IRSCI_NY

5 days

This @IRSCI_NY Cyber Unit case involves two brothers who manipulated the Ethereum #blockchain by fraudulently gaining access to pending transactions, altering the movement of the e-currency, & ultimately stealing $25M in #cryptocurrency from their victims. #FollowTheMoney

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IRS Criminal Investigation Retweeted

US Postal Inspection Service - Headquarters

@USPISpressroom

6 days

Semisub CEO convicted for operating a $28 million investment fraud scheme where he lied to investors and used their funds to pay for luxury homes, vehicles & other personal expenses, following investigation by #USPIS & @IRS_CI .

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IRS Criminal Investigation

@IRS_CI

5 days

A former West Virginia official has been sentenced for making a false statement, in which he lied to federal investigators about the verification of invoices for COVID-19 testing while an official with the state’s Department of Health and Human Resources.

Former West Virginia official sentenced for making false statement | Internal Revenue Service

Date: May 13, 2024 Contact: [email protected]

www.irs.gov

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IRS Criminal Investigation Retweeted

IRS Criminal Investigation St. Louis Field Office

@IRSCI_StLouis

6 days

We're #hiring all over the #Midwest ! The St. Louis Field Office covers a wide area of responsibility that includes Iowa, Kansas, Missouri, Nebraska, North Dakota, South Dakota, and southern Illinois. Apply here:

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IRS Criminal Investigation

@IRS_CI

6 days

Shoutout to #moms : Our special agent and professional staff moms #FollowTheMoney daily in our investigations, and mental health is a core part of our mission. Whether our team is crushing #MomLife , new and nervous, overwhelmed or trying hard to balance, we all need a reminder ⬇️

SAMHSA

@samhsagov

6 days

#MomLife can be joyful but also overwhelming. If you are not feeling like yourself, it’s okay to seek help. Visit for support. #MHAM2024 #MentalHealthMatters

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IRS Criminal Investigation Retweeted

IRS Tax Pros

@IRStaxpros

6 days

The #IRS has added abusive tax schemes in this year’s Dirty Dozen. Be sure to keep them on your #TaxSecurity radar:

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IRS Criminal Investigation Retweeted

IRS Criminal Investigation New York Field Office

@IRSCI_NY

6 days

Louis Ferrari of #Rochester , NY, pled guilty to conspiracy to transmit wagering info in interstate commerce & conduct an illegal gambling business. This follows an investigation by @IRSCI_NY @HSIBuffalo @nyspolice @GreecePoliceNY & @RochesterNYPD #WhatWeDoCounts #Partnerships

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IRS Criminal Investigation

@IRS_CI

6 days

Congratulations to Katherine Madden! 🎉 Wishing her all the best in her new position! We're committed to the @30x30initiative and fully support the advancement of women in policing. Consider a law enforcement career with #IRSCI ➡️ #WhatWeDoCounts

30x30: Advancing Women in Policing

@30x30initiative

7 days

Katherine Madden becomes first female police chief of North Wildwood. Madden has spent the past 18 years with the North Wildwood Police Department.

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IRS Criminal Investigation Retweeted

IRS Recruitment #IRSjobs

@RecruitmentIRS

7 days

The #IRS has opportunities for #militaryspouses and #veterans . To learn more about them visit: #Applytoday #MilitaryAppreciationMonth #jobsforvets #IRSjobs

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IRS Criminal Investigation Retweeted

IRS Criminal Investigation New York Field Office

@IRSCI_NY

7 days

During National Police Week, @IRSCI_NY salutes our brothers and sisters in law enforcement, across the country and within our ranks, for their role in protecting the safety of our communities, and the integrity of our tax system & federal programs. #NationalPoliceWeek #NPW2024

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