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-
Tweets4K
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Followers14K
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Following375
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Likes749
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
#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
Virginia-based defense contractor Cambridge International Systems, Inc. pleaded guilty to a bribery conspiracy involving government contracts worth more than $100M. Our @IRSCI_LA team investigated with @DoD_IG and @RealNCIS #WhatWeDoCounts #FollowTheMoney irs.gov/compliance/cri…
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
Our team in Newark worked with @FBI, @OIGUSPS and more federal, state and local partners during this investigation as part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. #WhatWeDoCounts #FollowTheMoney
Our team in Newark worked with @FBI, @OIGUSPS and more federal, state and local partners during this investigation as part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. #WhatWeDoCounts #FollowTheMoney
#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
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
62K 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/FSvaWrNC0E
Homeland 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 6:8
U.S. Marshals Service @USMarshalsHQ
140K 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/9pSWInAwSn
FBI 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/2FwiuqHorO
Mary @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/hers
US 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/p3nm39vCFy
U.S. Attorneys @USAttorneys
32K Followers 370 Following Official account of the United States Attorneys' Offices. Privacy policy: https://t.co/cvBSogxfCr
Andrea Carr CPA @andreacpa0
8K Followers 221 Following CPA - built like a fainting goat. #TaxTwitter
Not 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 313 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/him
Wendy @Wendy4776053438
264 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.
God Guns & Crypto @GodGunsCrypto
618 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 Following
Gerardo Mendoza Mendo.. @gucumatz2332
33 Followers 133 Following
kaylamustillo @kaylamusti67941
131 Followers 4K Following
Richard Hamlet @Richard80324542
512 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
858 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/AwQmze0PJf
Boco Eke @Holyboco
74 Followers 130 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 HealthLifeAnnuities
penguinpro @penguinpro42
71 Followers 74 Following
moonman @submittabIe
343 Followers 623 Following Rank 1 The best tank watch my twitch for good tank and dps gameplay
LEON @silversnake66
29 Followers 666 Following
Stéphane Breckpot �.. @stephbreckpot
454 Followers 1K Following
Walter Roshawn Daniel.. @WalterRDaniels
12 Followers 129 Following
JenzyBeeDub @jenzybeedub
108 Followers 99 Following
seattleship @seattleship
13 Followers 508 Following
SuccessfulVillageGirl @RichBlackWidow
5K Followers 5K Following Follow me back if i followed or liked or RT ;corona has taught me to appreciate what i have. I am a believer of karma 💯 2nd Twitter account
Michaell Barry @k1ngzrans0m
0 Followers 620 Following
(🟢)🪟 @DUNYAIPENCEREII
33 Followers 1K Following 🔽▫️📊🔸📄▫️🏞️🔸🏪▫️🗺️🔸🧬▫️ 📝🔸🈂️▫️🔗 🏪🔣▫️✨🔸🏷️▫️ 🏛️🔸 ☯️▫️ (🟢)🔸 💹 ▫️ 🈁 🔸🌌🔸🔽
Pal Chol @chol_pal
1K Followers 6K Following
JJ Mugreba @JJMugreba
118 Followers 1K Following Speaker on personal development and leadership, entrepreneur,Analyst.
FondaEdmison @FEdmison31525
16 Followers 687 Following
aaustin Tax and Bookk.. @essentialst1
255 Followers 1K Following
Kim R Robinson @kimrrobinson
270 Followers 2K Following I have over 20 years of professional IT experience. Degrees: Masters of Computer Information Systems MCIS and Bachelors of Science Information Technology Web.
jarrid berry @pearsonvue100
350 Followers 3K Following
@[email protected].. @emTr0
3K Followers 3K Following 🛡️ Cybersecurity, Pentesting, InfoSec Awareness 👨🏽💻 Python, JavaScript, Cloud ⛓️ Crypto, Blockchain, Web3 👾 Gamer 🤖 Tech Enthusiast
Lynn Stewart @stewar5605
6 Followers 760 Following
vs @vs18014660
6 Followers 79 Following
Cedrick Cutler @CedrickCutler
89 Followers 282 Following
Vern the Sniper @FCACF17
132 Followers 1K Following Trade in Indices and interested in all news relating to Fraud, Regulation, Compliance and Money Laundering.
Motomura Iris Kurumi @iriskurumi46
1 Followers 2K Following #NationalParkWeek #FoodIndustry #HappyPassover #IndoPacific #UnitedWithUkraine #MOMC #WPS #Sequential #ArabAmericanHeritageMonth #EarthWeek @WCKitchen @NATO
Scam Watch @ispyascam
40 Followers 170 Following 🛡️ New Scam Hotline Alert! 🛡️ Spot a suspicious text, email, or scam attempt? Text📱 616-358-4992 OR email ✉️ [email protected] Tweet #ispyascam
Elan Modilevsky @Emodilev
0 Followers 26 Following
苏州 吴都主 Blac.. @BlackJa23154773
279 Followers 4K Following 0512 吴都 Suzhou BJ的吴都：暖型，舒适，交友，导师，知识丰富。做一个苏州不一样的圈子。
ThePorchSweeper @ThePorchSweeper
117 Followers 268 Following
charles jerome @charbo187
340 Followers 2K Following
Amos Chidubem @AChidubem97508
10 Followers 67 Following
Sajid baig @Sajidbaig1
7 Followers 37 Following Finance Controller At Gold Stone Marble and Granite L.L.C
BB @bbxxbarb
29 Followers 81 Following
tammyking @tammyking271982
253 Followers 5K Following
上林賢司＠Genuss.. @Symb10s1sServer
2K Followers 3K Following G-AL-11010HD-Humanization/Security系D-PiC｜ローカルガイドLv10 NewsPublisher｜WordPress｜WebSecurity｜CMDR｜個別指導塾運営｜薬事・法務系ライター｜珈琲焙煎士｜生命工学・発酵生産系｜栃木出身山梨16年目
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.
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
Homeland 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/FSvaWrNC0E
Homeland 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
140K 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/9pSWInAwSn
FBI 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/V9BivmgI2u
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
US 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/p3nm39vCFy
U.S. Attorneys @USAttorneys
32K Followers 370 Following Official account of the United States Attorneys' Offices. Privacy policy: https://t.co/cvBSogxfCr
ICE @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/bKEWqDWdQw
ATF Washington @ATFWashington
4K Followers 453 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/L01ENjt58O
U.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 currencies
30x30: Advancing Wome.. @30x30initiative
2K Followers 341 Following 30% women recruits by 2030. Partners: @policingproject @CJIatCRJ @nawlee @PoliceForum @PolicingInst @PoliceForReform @IAWPInfo @noblenatl @WLLEFoundation @WIFLE
U.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/CbsOBPsIX0
US Embassy Sarajevo @USEmbassySJJ
58K Followers 905 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/6oueZq5xFt
U.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 @USPSHelp
IRS Criminal Investig.. @IRSCI_OAKFO
48 Followers 41 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
Michigan 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 @NLEMuseum
U.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/QEPrgjqVrQ
US Attorney Utah @USAO_UT
5K Followers 428 Following DOJ does not collect comments or messages through this account. Learn more at https://t.co/xJyySlbZdv
US 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/AtrsI9LaMs
U.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/8i2s59uTyo
U.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/MiDUfZ8upQ
U.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/13opx5vNQQ
JIATF West @JIATFWest
507 Followers 260 Following USINDOPACOM's Supported Commander for DoD's support to law enforcement for counterdrug and drug-related activities
Publio De Gracia @PublioDeGracia
14K Followers 2K Following Director General de la Dirección General de Ingresos de la República de Panamá 🇵🇦 @DGIpma del @MEF_Pma
DGI 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
379 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
475 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 @usembthehague
U.S. Attorney Easley @USAttyEasley
289 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
763 Followers 483 Following Official account of Josh Hurwit, U.S. Attorney for the District of Idaho. Privacy policy: https://t.co/873LdVbys7
National 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
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
FBI 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/G7Qksc444a
U.S. Attorney Zachary.. @USAttyMyers
501 Followers 749 Following Official account of Zachary Myers, U.S. Attorney for the Southern District of Indiana. Privacy Policy: https://t.co/MU0Drc58dj
U.S. Attorney Rachell.. @USAttyCrowe
72 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
419 Followers 4 Following Official account of Matthew Graves, U.S. Attorney for the District of Columbia. Privacy policy: https://t.co/X30CUGO6RE
US Attorney Sellinger @USAttySellinger
244 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
153 Followers 121 Following Official account of the US Attorney's Office for the Middle District of Alabama. Privacy policy: Privacy policy: https://t.co/zCIBQ39QKI
U.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/oBanGBf45Z
IRSCI_Dallas @IRSCI_Dallas
38 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
IRS 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/2Zz1qtzJMi
DOJ Tax Division @DOJTaxDiv
189 Followers 1 Following The Tax Division enforces the nation’s tax laws. Official DOJ acct. Privacy Policy: https://t.co/8O8Qkk0XUq
IRS Criminal Investig.. @IRSCI_LA
104 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
93 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/zeAJuxI6AJ
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_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/qJHIGnmRzx
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
USPIS - Albuquerque @USPIS_ABQ
157 Followers 183 Following U.S. Postal Inspection Service, the law enforcement arm of the Postal Service - Albuquerque
USPIS - 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/Vu4PaTEcAU
CBP AMO Regional Dire.. @CBPAMORegDirN
794 Followers 393 Following Director of @CBPAMO Northern Border RegionSpecial 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
St. Louis #tax preparer arrested, accused of preparing 41 fraudulent returns ➡️bit.ly/4aBslVn @IRSCI_StLouis SAC Tom Murdock: “...CI will aggressively pursue those who present corrupt credentials and deceive honest taxpayers into trusting them.”
@IRSCI_OAKFO special agents held a Citizen Academy at @Fresno_State. Many thanks to the participating students, most @_BetaAlphaPsi, who eagerly engaged in simulated investigations to catch a glimpse into the career life of an IRS special agent. linkedin.com/posts/irsci-oa… #IRSCI
John A. Caylor (KCMO) sentenced to 13 years/6 months for conspiracy to distribute meth & heroin and for illegally possessing a firearm. justice.gov/usao-wdmo/pr/k… @HSIKansasCity @DEASTLOUISDiv @kcpolice @IndepMoPolice @IRS_CI @MSHPTrooperGHQ
The Charlotte-Mecklenburg Police Department and the Federal Bureau of Investigation want to hire more women. wsoctv.com/news/local/cmp…
Donald Finley is an admitted criminal, previously pleading guilty to pocketing millions in #COVID19 relief funds. Clearly no one was amused by this Bayville Adventure Park owner’s criminal acts, and today he was #sentenced to 24 months in prison. #FollowTheMoney #WhatWeDoCounts
Long Island Businessman Sentenced to 24 Months in Prison for Covid-19 Loan Fraud justice.gov/usao-edny/pr/l… (Announced @IRS_CI and @USPISpressroom)
@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: youtube.com/watch?v=AZzGKP…
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