IRS Criminal Investigation @IRS_CI
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.gov/criminalinvest… Joined March 2020-
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We extend our deepest condolences to the families, friends and colleagues of the fallen officers and American heroes. Our hearts are all in Charlotte with the entire @USMarshalsHQ and law enforcement community.
We extend our deepest condolences to the families, friends and colleagues of the fallen officers and American heroes. Our hearts are all in Charlotte with the entire @USMarshalsHQ and law enforcement community. https://t.co/oTCOTcjb1h
We salute the work of the El Camino Real Financial Crimes Task Force to combat #elderfraud. ⬇️
We salute the work of the El Camino Real Financial Crimes Task Force to combat #elderfraud. ⬇️
This #SmallBusinessWeek check out these #IRS resources to help you get your business on the path to success. irs.gov/smallbizweek
#ICYMI Scam season never quits. Great advice from our @IRSCI_Miami Special Agent in Charge Matt Line how to take the best precautions to avoid being a victim of tax fraud. ⬇️ #WhatWeDoCounts #FollowTheMoney
#ICYMI Scam season never quits. Great advice from our @IRSCI_Miami Special Agent in Charge Matt Line how to take the best precautions to avoid being a victim of tax fraud. ⬇️ #WhatWeDoCounts #FollowTheMoney
The CFO of two New Jersey companies was charged last week with participating in a multimillion-dollar kickback scheme to defraud Williams Sonoma, Inc. The prosecution is the result of an investigation by our @IRSCI_OAKFO team. #WhatWeDoCounts #FollowTheMoney
The CFO of two New Jersey companies was charged last week with participating in a multimillion-dollar kickback scheme to defraud Williams Sonoma, Inc. The prosecution is the result of an investigation by our @IRSCI_OAKFO team. #WhatWeDoCounts #FollowTheMoney
What is our Citizen Academy about? In short, our future financial investigators. #WhatWeDoCounts #FollowTheMoney linkedin.com/pulse/what-cit…
A Houston personal injury attorney and employee were indicted for defrauding injured clients of settlement funds ➡️ irs.gov/compliance/cri… #WhatWeDoCounts #FollowTheMoney
Instagram influencer known as “Jay Mazini” was sentenced to 84 months in prison for overlapping fraud schemes. This sentence was the result of an investigation by our @IRSCI_NY and the @FBI. #WhatWeDoCounts #FollowTheMoney irs.gov/compliance/cri…
#ICYMI Major investigation by @IRSCI_NY and @IRSCI_LA with partners ➡️ Samourai Wallet, an unlicensed money transmitting business that executed over $2 billion in unlawful transactions and laundered over $100 million in criminal proceeds ⬇️ irs.gov/compliance/cri… #WhatWeDoCounts
Special agents from @IRSCI_StLouis & @FBI conducted an investigation that landed a Sioux Falls man in prison for making a false statement to a financial institution➡️bit.ly/3W9tJub
The best way to combat scammers is with knowledge. Arm yourself, family, friends and at-risk community members with these tips straight from our special agents. ⬇ #WhatWeDoCounts #FollowTheMoney #IRS #IRSCI youtu.be/yxpLPCrt-Jw?si…
Jebara Igbara #sentenced to 84 months after he created an Instagram person of a wealthy #crypto investor, then used it as proof of success when convincing his victims to invest in his scam. He conned investors out of over $8M, then spent it & gambled it away. #WhatWeDoCounts
Jebara Igbara #sentenced to 84 months after he created an Instagram person of a wealthy #crypto investor, then used it as proof of success when convincing his victims to invest in his scam. He conned investors out of over $8M, then spent it & gambled it away. #WhatWeDoCounts https://t.co/6Iq5xXYSAu
🚨 Major news from our @IRSCI_NY Cyber Unit investigation and @IRSCI_LA Field Office working with the @FBI and international, federal, state and local partners. ⬇️ #WhatWeDoCounts #FollowTheMoney
🚨 Major news from our @IRSCI_NY Cyber Unit investigation and @IRSCI_LA Field Office working with the @FBI and international, federal, state and local partners. ⬇️ #WhatWeDoCounts #FollowTheMoney
Operators of Florida labor staffing companies sentenced to more than three years in prison for tax and immigration charges irs.gov/compliance/cri… @IRS_CI
We know that digital assets provide opportunities for responsible financial innovation, and most people using cryptocurrency do so for legitimate purposes. But, we also know that digital assets pose a risk of facilitating a whole host of cybercrime. ➡️ irs.gov/compliance/cri…
We've been following the money trail to combat financial crimes for more than 100 years, no matter how advanced the technology of the day. Learn how we #FollowTheMoney through complex digital trails to investigate cybercrime. ⬇️ #WhatWeDoCounts #IRS youtu.be/z04fTFMljvU?si…
We're taking a deep dive into why #WhatWeDoCounts this week. Join us as we explain how we #FollowTheMoney youtu.be/VdxvEo6nw7E?si…
Think you know our #IRS Criminal Investigation division, or #IRSCI? We investigate potential criminal violations of the Internal Revenue Code & other financial crimes. Learn about the specialized skills of CI special agents #FollowTheMoney #WhatWeDoCounts youtu.be/ixqf0v9knTk?si…
Owner of tax preparation business indicted for tax fraud charges irs.gov/compliance/cri… @IRS_CI
FBI @FBI
3.6M Followers 2K Following Official FBI Twitter. Submit tips at https://t.co/tGqFRcJykB. Public info may be used for authorized purposes: https://t.co/x6bfDUEYeJ.Kelly Phillips Erb @taxgirl
63K Followers 6K Following I share #tax and #law stories for @Forbes. Lawyer, writer, proud mom. Happiest with #coffee ☕ and my kids. Free tax newsletter signup at the link below.U.S. Secret Service @SecretService
1.3M Followers 84 Following The Secret Service is mandated by Congress to carry out an integrated mission of protection and criminal investigations.ATF HQ @ATFHQ
89K Followers 4K Following Official ATF Twitter account. 1-888-ATF-TIPS or [email protected] We do not collect information through this account: https://t.co/C5yJsMmHcg…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/FSvaWrNC0EHomeland Security Inv.. @HSI_HQ
11K Followers 90 Following Protects America through criminal investigations to preserve national security and public safety.Matthew J. Cordes, EA @cordes_tax
8K Followers 3K Following Husband. Father. Small town tax pro. Fan of smoked meats, #DadJokes & #TaxTwitter Tweets≠tax advice. Millennial Boomer. #FreshPAC2024 - Micah 6:8U.S. Marshals Service @USMarshalsHQ
142K Followers 470 Following USMS is a federal law enforcement agency within DOJ. DOJ's privacy policy for use of third-party websites: https://t.co/9pSWInAwSnFBI Washington Field @FBIWFO
233K Followers 126 Following Official FBI Washington Field Twitter. Submit tips at https://t.co/NGk6gzdQ6H. Public info may be used for authorized purposes: https://t.co/yr6QTJ0VnO.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/2FwiuqHorOMary @AccountingAsArt
12K Followers 3K Following CPA. Former teacher. Fierce defender of those I hold dear. Unrealistically optimistic. Typically sarcastic and salty af. Plucky comic relief. she/her/hersUS Postal Inspection .. @USPISpressroom
21K Followers 1K Following We protect the U.S. mail. To report mail crime, visit https://t.co/vPfhvU6xqR. For emergencies, call 911. Social guidelines: https://t.co/p3nm39vCFyU.S. Attorneys @USAttorneys
32K Followers 370 Following Official account of the United States Attorneys' Offices. Privacy policy: https://t.co/cvBSogxfCrAndrea Carr CPA @andreacpa0
8K Followers 221 Following CPA - built like a fainting goat. #TaxTwitterNot That Karen @korlando2251
4K Followers 4K Following Momma bear. Wife. Goofball. 80’s child. Utah grad. EA. Tax geek. 🏳️🌈 friend. Imperfect person trying to do good. She/her.ICE @ICEgov
439K Followers 268 Following Protects America through criminal investigations and enforcing immigration law to preserve national security and public safety.Amber 🦈💚💣�.. @taxtherapist505
5K Followers 314 Following I read; I write; I knit; I solve tax problems. I take my business seriously. Myself? Not so much. Opinions are my own. (she/her)Deborah Fox, CPA @DebFoxFinancial
7K Followers 5K Following Dual Licensed CPA in Texas and in Florida. Tax Focused because it can save money for everyone. Teaches IRS Compliance & Strategy for new Small Business Owners.Matt Metras 🍕 cryp.. @EmDeeEm
4K Followers 3K Following Dad into taxes, tattoos and tequila, not typically at the same time. WICSD Board of Ed. / MCSBA President Crypto tax / EA / Tax writing and education he/himColonel of metro publ.. @PaulMcl62304236
249 Followers 2K Following special investigations and intelligence unit and cyber crime unit and K-9 unit 👮🏻♀️💙🚔 this page is not monitored 24/7David Black @Black_ucc1207
145 Followers 273 Following Black Metal Logistics and Recycling™, LLC., NOT-FOR-HIRE; a Tax Exempt Service, Accepting for value All used scrap Metals ("as is") in Free Receivership.CanadianCorruptionmon.. @CanCorruptmon
60 Followers 188 Following Proud Canadian ashamed of what the Liberal party did to this great country. We may be just pawns in the game, But remember even a Pawn can Checkmate the King.Jesse Diaz 🇵🇸�.. @TechyBoi05
694 Followers 4K Following 18 / Swiftie / Politics here 💙/ I like Tech & Games / Opinions are my own rt ≠ endorsements / #EpicPartner, Business Owner & @plugbettertech AmbassadorOtheVillian @OtheVillian
0 Followers 13 FollowingBrent Tully @brent_tull94192
6 Followers 365 FollowingThomas Tatum @JackSmart007
6K Followers 5K Following America First Conservative. January 6 survivor / advocate / researcher. Cashapp $tommytatumnews Venmo @Tommy-Tatum-1 PayPal @tommytatum1Tiffany Dages @TiffanyDages
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48 Followers 164 FollowingRuth Burgess @JiruRuth
10 Followers 382 FollowingPaula Bradshaw @PaulaBrads68942
35 Followers 280 FollowingJuan Carrillo @JuanCarri110
7 Followers 107 FollowingTW@ @M_Storm85
190 Followers 2K FollowingCam Scott @CamScott999
70 Followers 147 FollowingCorey Nagy @CoreyNagy
627 Followers 1K Following "Courage is not the absence of fear, but the triumph over it. The brave man is not he who does not feel afraid, but he who conquers that fear.” -Nelson MandelaMarcos Silva @SilvaMarcosDS
455 Followers 1K FollowingABS @abdulfatahs17
365 Followers 3K Following Public health information analyst with interest in Universal Health Coverage (UHC) in LMIC & Advanced Clinical Practice in Trauma & orthopaedics Retweet NEThe Robinhood Soul @TheRobinhoodSol
290 Followers 2K Following 👋 Hello, I'm Robinhood.I worked as a scalper and fund manager in Asia, I've initiated this TG Playbook Insights 👇 https://t.co/VDuLVmtVGhMiss Freda @MissFreda4
52 Followers 282 Following NO ONE IS ABOVE THE LAW! ROGUE JUDGES & LAWMAKERS COMMITS TREASON AGAINST THE CONSTITUTION. TRUST NO ONE, BUT GOD.The Firm @Foundation_217
58 Followers 3K Following Proverbs 1:7 KJV The fear of the LORD is the beginning of knowledge: But fools despise wisdom and instruction.Wendy @Wendy4776053438
266 Followers 2K Following world wide traveling advocates for sexual exploited woman and children, humanitarians and Truth seekers. . watch the pedophiles attack us to be quiet.Eli Riviere @eli_riviere
1K Followers 7K Following Houses, gated estates, condos, mansions, luxury homes for sale.God Guns & Crypto @GodGunsCrypto
616 Followers 2K Following GOD, GUNS & CRYPTO!! WEB 3.0 OR BUST!! $LUNA/$UST(Survivor) $ETH $NEAR $DOT $SCRT $OSMO $NOIA Sig / Kimber / Dan Wesson...Without God None of 👆 Matters!!Holly Monteith @MsHollyLynne
10 Followers 63 FollowingGerardo Mendoza Mendo.. @gucumatz2332
33 Followers 139 Followingkaylamustillo @kaylamusti67941
135 Followers 4K FollowingRichard Hamlet @Richard80324542
514 Followers 3K Following Male. Single. Lds member number 00314120072 joined cia. mi5. mi6. nsa. isa. k.i.t.t. and. top secret.and. gchq. dia. and. Odni. and. https://t.co/FZJyV7Gnnb.‘Unacceptable’ St.. @AbbyKadebby
865 Followers 1K Following Love my family, my animals, the STOCK MARKET and most of all My Freedom! 🎶 Don’t Fence Me In🎵 Ya!https://t.co/AwQmze0PJfBoco Eke @Holyboco
70 Followers 139 Following I am Sovereign God of Gods, a Precious Hot Cold Unique Golden Person of Interest, Fairest & Unfairest in a Universal Religious Tribal Espionage & Conspiracy.Diana L. Taub , SWBRO.. @DianaLTaub
1K Followers 3K Following Commissioner, SRC! #Mamas for DeSantis! America1st🇺🇸 Award Winning lic Professional Ed Adm, Consultant-School Improvement Expert! FL 215 HealthLifeAnnuitiespenguinpro @penguinpro42
64 Followers 74 Followingmoonman @submittabIe
330 Followers 628 Following Rank 1 The best tank watch my twitch for good tank and dps gameplayLEON @silversnake66
30 Followers 666 FollowingStéphane Breckpot �.. @stephbreckpot
454 Followers 1K FollowingFBI @FBI
3.6M Followers 2K Following Official FBI Twitter. Submit tips at https://t.co/tGqFRcJykB. Public info may be used for authorized purposes: https://t.co/x6bfDUEYeJ.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/2J3w9Hb2FjHomeland Security @DHSgov
2.3M Followers 448 Following With honor and integrity, we will safeguard the American people, our homeland, and our values. #WeAreDHS, led by @SecMayorkas and @DHS_DepSec.U.S. Secret Service @SecretService
1.3M Followers 84 Following The Secret Service is mandated by Congress to carry out an integrated mission of protection and criminal investigations.ATF HQ @ATFHQ
89K Followers 4K Following Official ATF Twitter account. 1-888-ATF-TIPS or [email protected] We do not collect information through this account: https://t.co/C5yJsMmHcg…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/FSvaWrNC0EHomeland Security Inv.. @HSI_HQ
11K Followers 90 Following Protects America through criminal investigations to preserve national security and public safety.DEA HQ @DEAHQ
134K Followers 283 Following Official Drug Enforcement Administration Twitter account.DEA doesn't collect comments or messages through this account.Learn more at https://t.co/bh7qFY4nFr…U.S. Marshals Service @USMarshalsHQ
142K Followers 470 Following USMS is a federal law enforcement agency within DOJ. DOJ's privacy policy for use of third-party websites: https://t.co/9pSWInAwSnFBI Washington Field @FBIWFO
233K Followers 126 Following Official FBI Washington Field Twitter. Submit tips at https://t.co/NGk6gzdQ6H. Public info may be used for authorized purposes: https://t.co/yr6QTJ0VnO.CBP @CBP
394K Followers 432 Following CBP secures our nation's borders & facilitates lawful international travel & trade. For all official CBP social media accounts, visit: https://t.co/V9BivmgI2uIRSnews @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/2FwiuqHorOUS Postal Inspection .. @USPISpressroom
21K Followers 1K Following We protect the U.S. mail. To report mail crime, visit https://t.co/vPfhvU6xqR. For emergencies, call 911. Social guidelines: https://t.co/p3nm39vCFyU.S. Attorneys @USAttorneys
32K Followers 370 Following Official account of the United States Attorneys' Offices. Privacy policy: https://t.co/cvBSogxfCrICE @ICEgov
439K Followers 268 Following Protects America through criminal investigations and enforcing immigration law to preserve national security and public safety.US Attorney EDNY @EDNYnews
27K Followers 320 Following Official account of the US Attorney's Office for the Eastern District of New York. We don't collect comments or messages. Learn more https://t.co/9JOoDOh3or…U.S. Attorney DC @USAO_DC
29K Followers 233 Following USAO-DC led by Matthew M. Graves. DOJ does not collect comments or messages through this account. Learn more at https://t.co/bKEWqDWdQwATF Washington @ATFWashington
4K Followers 454 Following Official account for ATF's Washington Field Division, covering the District of Columbia and the Commonwealth of Virginia.IRS Tax Pros @IRStaxpros
131K Followers 111 Following IRS news and guidance for tax professionals. IRS does not collect comments or messages on this site. Please see our privacy policy at https://t.co/u5qaQtPMcu.IRStaxsecurity @IRStaxsecurity
14K Followers 265 Following Providing resources on how to combat tax schemes, identity theft and refund fraud. The IRS doesn't collect comments. Privacy Policy: https://t.co/L01ENjt58OUSPIS - Indiana @USPIS_IN
47 Followers 45 Following Official Twitter for USPIS in Indiana. Account not monitored 24/7. For emergencies, call 911. USPIS Social Media Guidelines: https://t.co/nh8zBy8dOiU.S. Attorney Chris K.. @USAttyKavanaugh
617 Followers 294 Following Official account of Christopher Kavanaugh, U.S. Attorney for the Western District of Virginia. Privacy policy: https://t.co/HGbGG8FR9m…The FCC @FCC
675K Followers 194 Following The official Twitter page of the US Federal Communications Commission. RT & Follow does not imply endorsement.TRM Labs @trmlabs
10K Followers 150 Following Preventing fraud and financial crime for digital currencies30x30: Advancing Wome.. @30x30initiative
2K Followers 341 Following 30% women recruits by 2030. Partners: @policingproject @CJIatCRJ @nawlee @PoliceForum @PolicingInst @PoliceForReform @IAWPInfo @noblenatl @WLLEFoundation @WIFLEU.S. Embassy Finland @usembfinland
18K Followers 2K Following Official Twitter profile of the U.S. Embassy Finland. 🇺🇸🇫🇮 Social Media Terms of Service: https://t.co/CbsOBPsIX0US Embassy Sarajevo @USEmbassySJJ
58K Followers 904 Following Official profile of the U.S. Embassy in BiH. Follow us using the #USAinBiH Tweets from AMB Murphy are signed #USAmbBiH Terms of Use: https://t.co/6oueZq5xFtU.S. Postal Service @USPS
386K Followers 120 Following The official Twitter account of the United States Postal Service, managed by the Social Media staff at USPS HQ. For customer service, please tweet @USPSHelpIRS Criminal Investig.. @IRSCI_OAKFO
49 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/3WH1yTJOmRMichigan State Police @MichStatePolice
68K Followers 531 Following Michigan Department of State Police: Providing for the public's safety with excellence, integrity and courtesy since 1917.NYC SHERIFF @NYCSHERIFF
7K Followers 418 Following The City Sheriff performs the duties prescribed by law as an officer of the court and conservator of the peace.National Law Enforcem.. @NLEOMF
32K Followers 2K Following Leading authority on line-of-duty deaths Making it safer for those who serve with #OfficerSafety Telling the story of LEO @NLEMuseumU.S. Attorney WDTX @USAO_WDTX
4K Followers 124 Following Official account of the US Attorney's Office for the Western District of Texas. We don't collect comments or messages. Learn more http://t.co/QEPrgjqVrQUS Attorney Utah @USAO_UT
5K Followers 428 Following DOJ does not collect comments or messages through this account. Learn more at https://t.co/xJyySlbZdvUS Attorney WDLA @USAO_WDLA
2K Followers 800 Following WDLA U.S. Attorney's Office. Est. 1823. We don't collect comments or messages. Learn more https://t.co/AtrsI9LaMsU.S. Attorney EDWA @USAO_EDWA
2K Followers 224 Following Official account of the US Attorney's Office for the Eastern District of Washington. Privacy policy: https://t.co/8i2s59uTyoU.S. Attorney WDNC @USAO_WDNC
4K Followers 226 Following DOJ does not collect comments or messages through this account. Learn more at http://t.co/MiDUfZ8upQU.S. Attorney WDWI @USAO_WDWI
3K Followers 87 Following Official account of the US Attorney's Office for the Western District of Wisconsin. We don't collect comments or messages. Learn more: https://t.co/13opx5vNQQJIATF West @JIATFWest
507 Followers 260 Following USINDOPACOM's Supported Commander for DoD's support to law enforcement for counterdrug and drug-related activitiesPublio De Gracia @PublioDeGracia
14K Followers 2K Following Director General de la Dirección General de Ingresos de la República de Panamá 🇵🇦 @DGIpma del @MEF_PmaDGI PANAMA @DGIpma
24K Followers 627 Following Cuenta oficial de la Dirección General de Ingresos de la República de Panamá del @Mef_Pma Ministro @Alexander_Mef. Director General @PublioDeGracia.U.S. Attorney Mark To.. @USAttyTotten
378 Followers 279 Following Official account of Mark Totten, U.S. Attorney for the Western District of Michigan. Privacy Policy: https://t.co/HriWSev7L1…ARMY CID @RealArmyCID
469 Followers 140 Following Official account of the Department of the Army Criminal Investigation Division. Submit a tip: https://t.co/Ww4SI5AWAF (Following and RTs ≠ endorsement)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.Ambassador Shefali Ra.. @usambnl
22K Followers 389 Following Official account of the U.S. Ambassador to the Kingdom of the Netherlands Shefali Razdan Duggal. Ambassador as of October 2022. Embassy tweets at @usembthehagueU.S. Attorney Easley @USAttyEasley
288 Followers 60 Following Official account of Michael Easley, U.S. Attorney for the Eastern District of North Carolina. Privacy policy: https://t.co/NzkgriSz8Z…U.S. Attorney Josh Hu.. @USAttyHurwit
757 Followers 484 Following Official account of Josh Hurwit, U.S. Attorney for the District of Idaho. Privacy policy: https://t.co/873LdVbys7National Sheriffs' As.. @NationalSheriff
40K Followers 7K Following Official Twitter of the National Sheriffs' Association - the Voice of America's Sheriffs.IRS Criminal Investig.. @IRSCI_NY
372 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/rPPaJaxlOOFBI Boston @FBIBoston
83K Followers 210 Following Official FBI Boston Twitter for MA, ME, NH and RI. Submit tips at https://t.co/KFowvX0YHc. Public info may be used for authorized purposes: https://t.co/G7Qksc444aU.S. Attorney Zachary.. @USAttyMyers
492 Followers 749 Following Official account of Zachary Myers, U.S. Attorney for the Southern District of Indiana. Privacy Policy: https://t.co/MU0Drc58djU.S. Attorney Rachell.. @USAttyCrowe
74 Followers 8 Following Official account of Rachelle Aud Crowe, U.S. Attorney for the Southern District of Illinois. Privacy Policy: https://t.co/gtVHKzv7zD…US Attorney Matthew M.. @USAttyGraves
417 Followers 4 Following Official account of Matthew Graves, U.S. Attorney for the District of Columbia. Privacy policy: https://t.co/X30CUGO6REUS Attorney Sellinger @USAttySellinger
247 Followers 20 Following Official account of Philip R. Sellinger, U.S. Attorney for the District of New Jersey. Privacy policy: https://t.co/6BCKHOK8Ly…Western Union Consume.. @WUStopFraud
24K Followers 2K Following Western Union is helping to protect consumers from falling victim to money transfer scams through education and awareness.U.S. Attorney MDAL @USAO_MDAL
147 Followers 121 Following Official account of the US Attorney's Office for the Middle District of Alabama. Privacy policy: Privacy policy: https://t.co/zCIBQ39QKIU.S. Attorney Dena Ki.. @USAttyKing
1K Followers 185 Following Official account of Dena King, U.S. Attorney for the Western District of North Carolina. Privacy policy: https://t.co/oBanGBf45ZIRSCI_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/vHlRoSiPfyIRS Recruitment #IRSj.. @RecruitmentIRS
10K Followers 188 Following The official IRS Recruitment account for @IRSnews. The IRS does not collect comments or messages from Twitter. IRS Privacy Policy: https://t.co/2Zz1qtzJMiDOJ Tax Division @DOJTaxDiv
190 Followers 1 Following The Tax Division enforces the nation’s tax laws. Official DOJ acct. Privacy Policy: https://t.co/8O8Qkk0XUqIRS Criminal Investig.. @IRSCI_LA
106 Followers 26 Following 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 Criminal Investig.. @IRSCI_StLouis
91 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/zeAJuxI6AJIRS 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/WAajMbet9aIRS Criminal Investig.. @IRSCI_CHI
106 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/qJHIGnmRzxIRS Criminal Investig.. @IRSCI_Denver
151 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/EBdlCfj8XoUSPIS - Albuquerque @USPIS_ABQ
154 Followers 183 Following U.S. Postal Inspection Service, the law enforcement arm of the Postal Service - AlbuquerqueUSPIS - Roanoke, VA @USPIS_ROA
147 Followers 96 Following Official U.S. Postal Inspection Service - Roanoke, VA Twitter. For emergencies, call 911. USPIS Social Media Guidelines: https://t.co/Vu4PaTEcAUSenior Citizens lose billions of dollars annually through #elderfraud. The #HSI-led El Camino Real Financial Crimes Task Force will continue to target the unscrupulous criminals that seek to profit off Southern California victims
A San Gabriel Valley man faces federal charges stemming from his alleged attempt to obtain additional funds from two elderly victims who had already paid thousands as part of an online phishing scheme that locked up their home computer. @HSILosAngeles justice.gov/usao-cdca/pr/w…
This #SmallBusinessWeek check out these #IRS resources to help you get your business on the path to success. irs.gov/smallbizweek
It's TAX DAY!!!! Have you taken precautions to avoid being a victim of tax fraud. Listen to tips from SAIC Matt Line, from the IRS, on what you can do to be safer. Watch the entire podcast Here —-> youtu.be/k7N0mkbfI-g #CCW #IRS #Scams #TaxFrauds #Awareness #NotAVictim
@IRSCI_OAKFO case leads to superseding indictment alleging Domenick Nardone helped facilitate more than $12 million in kickbacks to obtain more than $48 million in Williams Sonoma, Inc. contracts for his businesses. ⚖️justice.gov/usao-ndca/pr/c… #IRSCI #FollowTheMoney #OAKFO
.@IRSCI_NY Asst. Special Agent in Charge Manny Gomez was proud to participate in today's @Sept11Memorial run/walk to benefit the museum and the 9/11 memorial. #911Memorial5K #WhatWeDoCounts
Special agents from @IRSCI_StLouis & @FBI conducted an investigation that landed a Sioux Falls man in prison for making a false statement to a financial institution➡️bit.ly/3W9tJub
Jebara Igbara #sentenced to 84 months after he created an Instagram person of a wealthy #crypto investor, then used it as proof of success when convincing his victims to invest in his scam. He conned investors out of over $8M, then spent it & gambled it away. #WhatWeDoCounts
Instagram Influencer Known as “Jay Mazini” Sentenced to 84 Months in Prison for Overlapping Fraud Schemes justice.gov/usao-edny/pr/i… (Announced with @NewYorkFBI and @IRS_CI)
$2B in transactions w/ an unlicensed money transmitter means $2B flowed w/out any oversight, from whomever to wherever. In this case, it's alleged #Samourai Wallet laundered more than $100M in criminal proceeds. It is now closed for business. #FollowTheMoney @IRS_CI @IRSCI_LA
Founders and CEO of cryptocurrency mixing service arrested and charged with money laundering and unlicensed money transmitting offenses @IRSCI_NY @NewYorkFBI 🔗: justice.gov/usao-sdny/pr/f…
Operators of Florida labor staffing companies sentenced to more than three years in prison for tax and immigration charges irs.gov/compliance/cri… @IRS_CI
Owner of tax preparation business indicted for tax fraud charges irs.gov/compliance/cri… @IRS_CI
#IRS warns of scammers offering to “help” you set up your IRS Online Account. Don’t give away your information to these criminals in this Dirty Dozen scheme: ow.ly/R7f950R7RlV #TaxSecurity
You submitted your tax return - now what? Use the @IRSnews Where's My Refund tool to track your refund. You'll need your Social Security or individual taxpayer ID number (ITIN), filing status, and the exact refund amount. 🔗 bit.ly/4aQNWJ6
Ohio financial planner sentenced to prison for promoting an illegal charitable contribution tax shelter irs.gov/compliance/cri…
@IRSCI_OAKFO and @FBISacramento case leads to guilty plea for money laundering from Sacramento man. ⚖️justice.gov/usao-edca/pr/s… #IRSCI #WhatWeDoCounts #FollowTheMoney #OAKFO
Two New York Men Admit Participating in More Than $25 Million COVID-19 Fraud, other Offenses, including Fentanyl Distribution justice.gov/usao-nj/pr/two…
#IRS Dirty Dozen: Watch out for third-party promoters of bogus Fuel Tax Credit claims. Read more on this abusive tax scheme and how to report it at: ow.ly/f6OT50R6L2f #TaxSecurity
In this @IRSCI_NY & @OIGatHHS case, a #NY man was resentenced to 9 YRS in prison & ordered to pay $39M restitution for his role in a multimillion-dollar healthcare kickback & tax avoidance conspiracy, after his last sentence was vacated. #WhatWeDoCounts 📰justice.gov/opa/pr/leader-…
Tax avoidance can bite you back! #IRS reminds you that taxpayers risk steep civil penalties and criminal charges for engaging in questionable deals, such as stashing assets in offshore accounts and not reporting digital currency like crypto. ow.ly/b57e50Ren8F #TaxSecurity
#TaxPros: DYK #IRS has newsletters on a variety of tax topics. Sign up today to get automatic email updates on news and tips: ow.ly/7gXF50QisYP