IRS CI posts a record year: $10.6 B in financial crimes uncovered and cyber seizures soaring | Federal News Network
federalnewsnetwork.com
IRS CI posts a record year: $10.6 B in financial crimes uncovered and cyber seizures soaring | Federal News Network
Even on what we would consider more traditional fraud cases, more data is being pulled digitally," said Justin Campbell.
4 months ago
IRS Stimulus Check
Stimulus could create millions of public jobs
4:37
Stimulus could create millions of public jobs
CBS NewsAimee Picchi
May 12, 2021
How to check the status of your $600 stimulus check
10:31
How to check the status of your $600 stimulus check
Fox BusinessBrittany De Lea
Jan 4, 2021
How to track the status of your third stimulus check
6:42
How to track the status of your third stimulus check
Fox BusinessMegan Henney
Mar 15, 2021
Top videos
IRS special agents: The hidden enforcers of financial law
IRS special agents: The hidden enforcers of financial law
MSNGeneral Discharge Official
4 months ago
Criminal Tax Evasion and IRS Investigations (CI)
7:34
Criminal Tax Evasion and IRS Investigations (CI)
YouTubeGolding & Golding. Offshore
1.8K viewsFeb 28, 2021
Internal Revenue Service-Criminal Investigations (IRS-CI) agents executed an undercover operation at Jessica Crawford’s business in April 2022 as part of the continuing investigation. The undercover agent (UA) met Crawford to have taxes prepared, and Crawford asked if the UA did anything on the side. At first, the UA responded no, but Crawford said that expenses could be deducted if he did, and the UA said he mowed an aunt’s lawn sometimes, which Crawford said was good enough. The UA did not pro
1:57
Internal Revenue Service-Criminal Investigations (IRS-CI) agents executed an undercover operation at Jessica Crawford’s business in April 2022 as part of the continuing investigation. The undercover agent (UA) met Crawford to have taxes prepared, and Crawford asked if the UA did anything on the side. At first, the UA responded no, but Crawford said that expenses could be deducted if he did, and the UA said he mowed an aunt’s lawn sometimes, which Crawford said was good enough. The UA did not pro
FacebookCrimeInTheD
73.4K viewsMay 11, 2025
IRS Tax Refund Status
Where's my refund? IRS refund schedule 2025: Here's how to track your tax refund status
Where's my refund? IRS refund schedule 2025: Here's how to track your tax refund status
northjersey.com
Apr 22, 2025
IRS tax refund schedule 2025: How to track your status and avoid delays
IRS tax refund schedule 2025: How to track your status and avoid delays
fox5ny.com
Feb 25, 2025
Want to check your IRS refund status? Here's how to track it online.
Want to check your IRS refund status? Here's how to track it online.
seacoastonline.com
1 month ago
IRS special agents: The hidden enforcers of financial law
IRS special agents: The hidden enforcers of financial law
4 months ago
MSNGeneral Discharge Official
Criminal Tax Evasion and IRS Investigations (CI)
7:34
Criminal Tax Evasion and IRS Investigations (CI)
1.8K viewsFeb 28, 2021
YouTubeGolding & Golding. Offshore Tax. Board-Certified
Internal Revenue Service-Criminal Investigations (IRS-CI) agents executed an undercover operation at Jessica Crawford’s business in April 2022 as part of the continuing investigation. The undercover agent (UA) met Crawford to have taxes prepared, and Crawford asked if the UA did anything on the side. At first, the UA responded no, but Crawford said that expenses could be deducted if he did, and the UA said he mowed an aunt’s lawn sometimes, which Crawford said was good enough. The UA did not pro
1:57
Internal Revenue Service-Criminal Investigations (IRS-CI) agents executed an undercover operation at Jessica Crawford’s business in April 2022 as part of the continuing investigation. The undercover agent (UA) met Crawford to have taxes prepared, and Crawford asked if the UA did anything on the side. At first, the UA responded no, but Crawford said that expenses could be deducted if he did, and the UA said he mowed an aunt’s lawn sometimes, which Crawford said was good enough. The UA did not pro
73.4K viewsMay 11, 2025
FacebookCrimeInTheD
IRS Atlanta warns of rising tax fraud
IRS Atlanta warns of rising tax fraud
3 months ago
MSNWXIA-TV Atlanta
How the IRS' crime-fighting force took on immigration and other issues in 2025
How the IRS' crime-fighting force took on immigration and other issues in 2025
5 months ago
apnews.com
IRS-CI in Dallas discuss tax fraud and ways to avoid it
7:45
IRS-CI in Dallas discuss tax fraud and ways to avoid it
386 viewsJan 29, 2023
YouTubeIRS-CI
IRS-CI 101
2:37
IRS-CI 101
835 views5 months ago
YouTubeIRS-CI
3:48
How Does IRS Criminal Investigation (CI) Fight Financial Crime? - Asian American CPA
8 views6 months ago
YouTubeAsian American CPA
8:48
How to Become an IRS-CI Special Agent
13.6K viewsFeb 18, 2023
YouTubeFederal Uncovered
19:14
Inside The Crimes And Scams The IRS Criminal Investigation Unit Investigates
2K viewsFeb 18, 2025
YouTubeForbes
1:49
March 11, 2019: “Well, this means the entire enterprise (Clinton Foundation) is a fraud,” (IRS/CI Special Agent in Charge of an IRS/CI Field Office upon review of docs we provided) (Pls Share)
8.1K views1 month ago
x.comClinton Foundation Whistleblowers
42:42
The Evolution of IRS Criminal Investigations - Tyler Hatcher - Fraud Talk - Episode 131
2.1K viewsApr 6, 2023
YouTubeAssociation of Certified Fraud Examiners (ACFE)
31:48
How IRS-CI Follows The Crypto
312 views4 months ago
YouTubeChainalysis
1:01:20
24. What does IRS Criminal Investigation do? / James Robnett, Deputy Chief, IRS (CI)
1.2K viewsMay 6, 2022
YouTubeChitra Ragavan
1:22
How IRS-CI Follows the Crypto – Public Key Ep. 176
185 views4 months ago
YouTubeChainalysis
5:20
【IRS CI】【FLETC】美国国税局刑事调查司探员执法培训混剪及联邦执法训练中心介绍
1.1K views11 months ago
bilibiliEQACIDC
3:09
How Long Does An IRS Criminal Investigation Take?
2 views4 months ago
YouTubeCounty Portal
6:35
IRS SPECIAL AGENTS (YES THEY’RE REAL) - UNKNOWN ENTITIES EP. 2
55.3K viewsApr 2, 2021
YouTubeGeneral Discharge
5:20
CI Special Agent Training
19.3K viewsDec 14, 2023
YouTubeIRS-CI
6:06
IRS CI Adrian Project comes to DSU
75.3K viewsApr 1, 2022
YouTubeCommunity Education Channel
2:36
An Inside Look Into The IRS's Criminal Investigation Unit
29.2K viewsFeb 26, 2020
YouTubeKJRH -TV | Tulsa | Channel 2
Chainalysis Hires Former IRS Criminal Investigations Chief Jim Lee
Apr 8, 2024
coindesk.com
5:57
IRS News - Get An Identity Protection PIN (IP PIN)
23.2K viewsDec 2, 2020
YouTubeAccounting Instruction, Help, & How To (Financ…
0:38
Inside the IRS CI: How Agents Build Unbeatable Cases | Former IRS Chief Jim Lee
198 views7 months ago
YouTubeAnomaly CPA – Greg O’Brien & John Malone
2:18
Here's What Happens If You Commit Tax Fraud | Amin Law
8.8K viewsFeb 10, 2022
YouTubeHaitham Amin
46:42
How IRS Criminal Investigation Unit Tackles Crypto Crimes
303 viewsJan 14, 2025
YouTubeChainalysis
2:19
Inside the IRS-CI Crime Lab
597 viewsOct 4, 2022
YouTubeIRS-CI
2:57
Inside the IRS's criminal investigative unit
21.3K viewsJun 11, 2019
YouTubeClick On Detroit | Local 4 | WDIV
0:55
How IRS-CI Follows the Crypto – Ep. 176
231 views4 months ago
YouTubeChainalysis
See more
Static thumbnail place holder