IRS Criminal Investigation L.A. Field Office @IRSCI_LA
IRS:CI Southern California news. CI does not collect comments or messages on this site. Report fraud: https://t.co/7crQEjfOvq. Privacy policy: https://t.co/T0XDLFK0ZK. irs.gov/compliance/cri… Southern California Joined August 2023-
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“This most recent indictment against Mr. Soriano and Mr. Thurston is demonstrative of IRS Criminal Investigation’s relentless commitment to supporting national security through partnering on corruption investigations..." justice.gov/usao-sdca/pr/f…
A Ladera Ranch tax attorney who failed to report $1.68 million income was sentenced to five years of probation, 500 hours of community service, $644,579 in restitution and transfer two properties to the IRS. mynewsla.com/business/2024/…
“The defendants’ abuse of programs designed to help people in need during and in the wake of the Covid pandemic is particularly despicable." - Special Agent in Charge Tyler Hatcher justice.gov/usao-sdca/pr/h…
Whether you're a taxpayer or return preparer, we advise against underreporting income to the IRS this #TaxSeason. justice.gov/usao-cdca/pr/e…
Romance scammers target vulnerable people by creating fake online profiles, typically on social media apps and dating websites, and attempt to build phony emotional attachments until a potential victim is comfortable sending them money. A few tips to avoid being victimized:
Today we honor the life and legacy of Dr. Martin Luther King, Jr., and his relentless pursuit of equality. “We must learn to live together as brothers or perish together as fools.” - Dr. Martin Luther King, Jr. #MLK2024
“Our CI special agents are the best in the world at following the money to find evidence for conviction, a lesson Mr. Mountford learned the hard way.” - Special Agent in Charge Tyler Hatcher justice.gov/usao-edca/pr/c…
New Year, New You? How about a career in federal law enforcement? The LAFO is looking to hire ~100 @IRS_CI special agents throughout SoCal. Check out the description and requirements at the link! #WhatWeDoCounts usajobs.gov/GetJob/ViewDet…
“Taking advantage of some of our communities’ most vulnerable adults and conspiring with your spouse to line your pockets is deplorable.” justice.gov/usao-sdca/pr/w…
Two Inland Empire Brothers Sentenced to 24 Years in Prison for Trafficking Heroin via Home Delivery Service in Orange County justice.gov/usao-cdca/pr/t…
We are incredibly proud of 14 special agents (many not pictured) who were recognized by Central District of California U.S. Attorney Martin Estrada for their incredible cases in 2023. #WhatWeDoCounts
Our Western Cyber Crimes Unit is the best in the world and has had a monumental 2023 investigating extremely complex cybercrimes. This case is another example of our expertise in finding the evidence necessary to prove guilt, and we cannot be evaded.
Our Western Cyber Crimes Unit is the best in the world and has had a monumental 2023 investigating extremely complex cybercrimes. This case is another example of our expertise in finding the evidence necessary to prove guilt, and we cannot be evaded.
Mr. Slingerland embezzled money from a nonprofit agency that worked to eradicate poverty in some of the highest needs neighborhoods in L.A., running programs aimed at supporting youth education, development, safety, job training, and health and wellness. justice.gov/usao-cdca/pr/f…
Mr. Saffron and Mr. Mazzotta allegedly repeatedly preyed on trusting individuals through a complex scheme to separate people from their hard-earned money. justice.gov/usao-cdca/pr/h…
We are proud to be part of Organized Crime Drug Enforcement Task Forces (OCDETF) operations that bring dangers to our communities to justice. justice.gov/usao-cdca/pr/l…
The L.A. field office earned three spots in the IRS:CI top ten cases of 2023. #whatwedocounts #followthemoney irs.gov/compliance/cri…
Tax and financial crimes hurt everyone. Check out the IRS:CI Annual Report to learn more about the incredible work our agency did in FY23.
Tax and financial crimes hurt everyone. Check out the IRS:CI Annual Report to learn more about the incredible work our agency did in FY23.
This #IRSCI investigation was led by the Western Cyber Crimes Unit within the LAFO. #WhatWeDoCounts #FollowTheMoney
This #IRSCI investigation was led by the Western Cyber Crimes Unit within the LAFO. #WhatWeDoCounts #FollowTheMoney
The accused are suspected of fraud and money laundering centered around unemployment applications submitted to the California Employment Development Department during the pandemic. justice.gov/usao-sdca/pr/f…
End divisiveness in our communities and help spread the word this #unitedagainsthateweek
John Halcrow @JohnHalcrow1
1K Followers 4K Following Rancher Farmer Firefighter Retired Gunfighter US Army
Nageur de Combat @Ghost__007_
20 Followers 680 Following Sortis du ventre de la nuit , ils sont porteurs des foudres de Neptune… 🇫🇷 👍
Karo @Ilbkaro
9 Followers 92 Following I'm a dork for spreadsheets and I love anything fluffy and cuddly. Sometimes I play games. Sometimes I bake. Who knows?
SCIENTOLOGY & CARDONE.. @Mafiatology
198 Followers 1K Following VICTIM OF SCIENTOLOGY ORGANIZED CRIME. worship the downfall of Scientology. 1A religious protected activity. SCN RICO CHARGES! GRANT CARDONE IS COMPLICIT.
Jair D. Hernandez @vecsolutionsltd
227 Followers 689 Following Artist 👨🏽🎨 Entrepreneur 📈 Fintech Enthusiast 💵 Consultant 🧬 Humanitarian ⚖️ Athlete 🥊
ElonIsACommie @ElonIsALeninist
179 Followers 693 Following There's no limit to how complicated things can get, on account of one thing always leading to another. E. B. White
Lazaro Bernavon @LazaroBernavon
336 Followers 736 Following
August, Yellow Vests .. @carrybeyond
6K Followers 6K Following Everyone is crying out for peace but none of them is crying out for justice - PeterT
J.P.swizzle @josh_peifer
223 Followers 668 Following I like the sport with the ball it's my favorite thing to play with my friends.
Quality Ramification .. @joenotofund
642 Followers 4K Following Light Energy Direct Cooperative effort fund. Specializing in renewable energy cultivation. Defense Strategy through carbon reduction implementation.
H suz @tomi_nyc
3 Followers 2K Following
Mary Hefa @HefaMary29592
0 Followers 232 Following
Heathcliff @RebeccaH78797
1 Followers 1K Following
Katarina Ristic @KatarinaRisti20
4 Followers 61 Following
Kimsinphoenix ☮️ @kimsinphoenix
1K Followers 3K Following
Lady_YasMiMi 🌸🪷.. @Lady_YasMiMi
209 Followers 2K Following 🌻"Live_Life"🌹"LovelyBeLoved"🌻 (🌸🪷 Il Vero Amore Vince Sempre 🌸🪷) CC_BB :theMarkers Shall Be Honored: #Ghost_Protocolls Act. V https://t.co/Fpj2Ha2N8J 🌹
🧱⛓🥷.eth & .�.. @YouMakinMeCrzy
14K Followers 7K Following Wallet Security, affiliations- @Ledger, @Efani, Brand Ambassador for @Wallet_Guard, Strategist, 🥓 connoisseur.
Lane @LaneC_PennState
2K Followers 4K Following Global communications + stakeholder engagement. ❤️ Humanitarian. Part-time cyclist. 🐈⬛️ Cats do not text back. They do not. 💙🇺🇲🇺🇦🟧 #Blue #Resister
IndictmentTime 🇺�.. @IndictmentTime
59K Followers 44K Following Fire protection/life safety enthusiast and advocate. OSINT and severe weather fan. He/him. #BidenHarris2024 #ActuallyAutistic #VoteBlue2024
佐伯敏 Akira Sahek.. @sahekiakira
2K Followers 1K Following NHK LA Bureau chief. ロサンゼルス支局長。岐阜生まれ岐阜育ち。福岡→沖縄→東京→エルサレム→東京→沖縄、2023夏からＬＡ。ツイートは個人の見解。サウナとスーパーマーケットが好きです
Stefanie Dazio @steffdaz
14K Followers 10K Following I cover crime, criminal justice + cops @AP. Jersey Girl in Los Angeles. @APNewsGuild member ✊. Formerly blue check'd. I retweet jobs/internships. She/her.
Nathan Fenno @nathanfenno
9K Followers 2K Following Los Angeles Times investigative reporter | Tips welcome: [email protected] | Romans 5:8
Paula Lavigne @pinepaula
9K Followers 2K Following ESPN investigative reporter. Co-author "Violated: Exposing Rape at Baylor University amid College Football's Sexual Assault Crisis"
Sage Observer @observer_sage
76 Followers 408 Following
Harper_FL_ @FlHarper88842
2 Followers 1K Following
shawn LeRoy Stephens @shawnLeRoyStep9
104 Followers 3K Following waiting for my carry forward from 5038 540 5038 28 to my ssn and it’s taxable but see line 26 retain because disability of Shawn Leroy Stephens age 6 us army
Robbi Michale Hollowa.. @HollowayMRobbi
197 Followers 2K Following I am in #Allabama #USA #RHNegative granddaughter of a #WWII #Veteran #IQ of 117 former #Nurse #LPN now trafficked for #human #organs
Hamodeh Bashabsheh @hamodehbasha007
836 Followers 4K Following Let's work together for a bright future
Andi @andipantsok
2 Followers 32 Following
白云 @baiyun91586947
2K Followers 5K Following Conscience, is exists in our hearts, born with some little knowledge.
USPIS-LA Division @USPIS_LA
995 Followers 297 Following Official LA Division USPIS Twitter. Account not monitored 24/7. For emergencies, call 911. USPIS Social Media Guidelines: https://t.co/CTlZQj6pfY
Behshad Akb @ReadEmergency
15 Followers 236 Following READ MY TWITTER OR INSTAGRAM. THEY ARE HIDING MY INSTAGRAM TWITTER. USE DESKTOP MODE. LOOK WITH COMPUTER @EMERGENCYREAD
IRS Criminal Investig.. @IRSCI_OAKFO
50 Followers 47 Following IRS CI Oakland Field Office does not collect comments or messages on this site. Report Fraud: https://t.co/5qFi5DZtWx Privacy Policy: https://t.co/3WH1yTJOmR
🆘MONTANA RESISTS�.. @SkartveitNancy
31K Followers 32K Following 2nd account. Gramma hippie☮️I joined twitter in 2014 to #Resist and I will continue until my last breath! 420 friendly. #Sebfriends #BlueCrew
Emmanuel Dogbevi @EDogbevi7994
135 Followers 693 Following
Stony Flavor @StonyFlavor
130 Followers 165 Following
Fenopiez @fenopiez32339
87 Followers 1K Following
David Felton @D_Felton
50 Followers 2K Following
Nitza Lebron @nitzalg
80 Followers 605 Following
Laurie Stephens @LaurieStep2738
120 Followers 3K Following
Karen Gurgel @KarenGurgel1
17 Followers 133 Following
US Attorney SDNY @SDNYnews
116K Followers 384 Following Est. 1789. DOJ does not collect comments or messages through this account. Learn more at https://t.co/FSvaWrNC0E
U.S. Department of Ju.. @TheJusticeDept
2.1M Followers 186 Following Official DOJ Twitter account. Please refer to DOJ’s privacy policy for DOJ use of third-party websites: https://t.co/2J3w9Hb2Fj
LA County Sheriffs @LASDHQ
200K Followers 277 Following Los Angeles County Sheriff's Department (Headquarters). Official. #LASD https://t.co/Pb3FGm7hI8 https://t.co/I1Y6ON6Eod
IRSCI_Dallas @IRSCI_Dallas
36 Followers 42 Following IRS:CI Dallas Field Office. CI does not collect comments or messages on this site. Report Fraud: https://t.co/EKw3eApOvH Privacy policy: https://t.co/vHlRoSiPfy
IRSnews @IRSnews
294K Followers 194 Following Helping you understand and meet your tax responsibilities. IRS doesn't collect comments on this site. Privacy Policy: https://t.co/2FwiuqHorO
HSI Los Angeles @HSILosAngeles
1K Followers 114 Following Homeland Security Investigations protects our country from transnational criminal activity. For careers in Los Angeles, contact [email protected]
HSI San Diego @HSISanDiego
875 Followers 76 Following Official account for @HSISanDiego and the Imperial Valley
US Attorney L.A. @USAO_LosAngeles
17K Followers 1K Following Official account of the US Attorney's Office for the Central District of California. We don't collect comments or messages. Learn more: http://t.co/A2DpfiA9sV
ATF Los Angeles @LosAngelesATF
2K Followers 124 Following The men & women of ATF Los Angeles are committed to reducing violent crime in our communities from San Luis Obispo to the Mexican border and into Yuma, AZ.
DEALosAngeles @DEALOSANGELES
6K Followers 937 Following Official Drug Enforcement Administration account. DEA does not collect comments or messages through this account. Learn more https://t.co/tJyrhiTEiI…
CBP Los Angeles @CBPLosAngeles
11K Followers 128 Following This is the official Twitter site of U.S. Customs and Border Protection, in the Los Angeles area of operations.
US Attorney CAS @SDCAnews
5K Followers 158 Following Official account of the US Attorney's Office for the Southern District of California. We don't collect comments or messages. Learn more http://t.co/nuWCC8RfhB
CBP AMO Regional Dire.. @CBPAMORegDirSW
705 Followers 108 Following Director of @CBPAMO Southwest Region
DEASanDiego @DEASANDIEGODiv
3K Followers 243 Following Official Drug Enforcement Administration Twitter account. DEA does not collect comments or messages through this account. Learn more at https://t.co/ncNSBGo6SU
CBP El Centro @CBPElCentro
5K Followers 104 Following Official account of United States Customs & Border Protection in the Imperial/Riverside counties area of responsibility. USBP / OFO / AMO /go.usa.gov/xErkp
CBP San Diego @CBPSanDiego
31K Followers 106 Following Official Twitter account for U.S. Customs and Border Protection operations in the San Diego area.
U.S. Marshals Service.. @USMSLosAngeles
816 Followers 145 Following USMS is a federal law enforcement agency within the DOJ. DOJ's privacy policy for use of third-party websites: https://t.co/LUSINNm9Cx…
U.S. Marshals Service.. @USMSSanDiego
529 Followers 12 Following USMS is a federal law enforcement agency within DOJ. DOJ's privacy policy for use of third-party websites: https://t.co/SZe8hlSZ5n…
FBI Los Angeles @FBILosAngeles
118K Followers 128 Following Official FBI Los Angeles Twitter. Submit tips at https://t.co/4Fu3GEX2Gz. Public info may be used for authorized purposes: https://t.co/9ggc81lbgF.
FBI San Diego @FBISanDiego
32K Followers 88 Following Official FBI San Diego Twitter. Submit tips at https://t.co/M9nWUHvLqq. Public info may be used for authorized purposes: https://t.co/bEv3mJbzBX.
IRS Criminal Investig.. @IRS_CI
15K Followers 377 Following IRS Criminal Investigation does not collect comments or messages on this site. Report fraud: https://t.co/pbByqy4blp. Privacy policy: https://t.co/zeAJuxI6AJ
IRS Criminal Investig.. @IRSCI_Denver
150 Followers 181 Following IRS:CI Denver Field Office. IRS:CI does not collect comments or messages on this site. Report fraud: https://t.co/EKw3eApOvH. Privacy policy: https://t.co/EBdlCfj8Xo
IRS Criminal Investig.. @IRSCI_CHI
105 Followers 57 Following IRS:CI Chicago Field Office. IRS:CI does not collect comments or messages on this site. Report fraud: https://t.co/iuKGtQIufb Privacy policy: https://t.co/qJHIGnmRzx
IRS Criminal Investig.. @IRSCI_NY
373 Followers 161 Following IRS:CI New York Field Office. IRS:CI does not collect comments or messages on this site. Report fraud: https://t.co/2KwEgIXPHu Privacy policy:https://t.co/rPPaJaxlOO
IRS Criminal Investig.. @IRSCI_Miami
112 Followers 127 Following IRS:CI Miami Field Office (SFL/PR/USVI). IRS:CI does not collect comments or messages on this site. Report fraud: https://t.co/XuffK3gZ0M. Privacy policy: https://t.co/WAajMbet9a
IRS Criminal Investig.. @IRSCI_StLouis
90 Followers 156 Following IRS:CI St. Louis Field Office. IRS:CI does not collect comments or messages on this site. Report fraud: https://t.co/WfXOM7IQ9O Privacy policy: https://t.co/zeAJuxI6AJWe’re counting down our #2023Top10 cases this week. Starting at the top: 1️⃣0️⃣ A French national coordinated a scheme to file 1,701 false U.S. returns and claim $9.1 million in refunds. Our @IRSCI_LA team and @TIGTA partners put a stop to that. ➡️ irs.gov/compliance/cri…
#2023Top10 0️⃣9️⃣ Staying with @IRSCI_LA, our team and partners busted a downtown L.A. man for fraudulently obtaining an eye-popping ~$5.5 million in COVID-related jobless benefits by using the identities of California state prison inmates and others. ➡️ irs.gov/compliance/cri…
Mario Alberto Miranda, 32, also known as "Ultimo," "Last," and "Shot Caller," and who ran the #SanFernando Valley-based #VinelandBoys street gang, was sentenced today to 192 months in federal prison for committing federal racketeering and narcotics crimes. ow.ly/Mwht50QhIrS
We’re thrilled to announce our Chief Jim Lee has been honored with the 2023 Presidential Rank Award as a Distinguished Executive (SES) Recipient by @POTUS. This award is among the most esteemed recognitions in career civil service. Congrats Chief Lee! 🏅opm.gov/policy-data-ov…
Fourteen Defendants Indicted in $5 Million California State Unemployment Fraud Scheme justice.gov/usao-sdca/pr/f…
Former Anaheim Mayor Harry Sidhu agrees to plead guilty to federal charges related to his conduct leading up to failed sale of Angel Stadium. Sidhu also admits trying to cheat California tax authorities. @FBILosAngeles @IRS_CI justice.gov/usao-cdca/pr/f…
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