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Home
IRS Static Files Directory
Irs-ci
Beginning of main content
Contents of Directory irs-ci
Parent Directory
Name
Name
Date
Size
Description
j5-media-release-5-13-2022.pdf
2022-05-13 09:09:47
205.19 KB
J5 tax crime chiefs hold summit and commit to further international actions
j5-media-release-5-10-2022.pdf
2022-05-10 06:17:38
201.96 KB
J5 countries host “Challenge” aimed at NFTs and Decentralized Exchanges
j5-media-release-4-29-2022.pdf
2022-04-29 13:51:27
202.36 KB
Robert Lenard Booth convicted of defrauding investors of nearly $2 million
j5-media-release-4-28-2022.pdf
2022-04-28 12:29:41
270.87 KB
J5 releases NFT red flags to warn public of risks
j5-media-release-4-27-2022.pdf
2022-04-27 16:59:01
213.2 KB
Former defense contractor manager pleads guilty to tax evasion
j5-media-release-3-24-2022.pdf
2022-03-24 15:33:53
232.37 KB
Former defense contractor executive pleads guilty to tax evasion (Robar)
j5-media-release-2-17-2022.pdf
2022-02-17 14:06:20
547.03 KB
Former defense contractor executive pleads guilty to tax evasion
j5-media-release-02-16-2022.pdf
2022-02-16 13:12:08
245.23 KB
Five defendants charged in $8.4 million "boiler room" fraud and money laundering scheme
j5-media-release-10-27-2021.pdf
2021-10-27 11:44:52
147.58 KB
10 foreign nationals charged in years-long, multimillion-dollar investment and impersonation scheme
j5-media-release-03-23-2021.pdf
2021-03-25 07:45:20
138.71 KB
Brooklyn man charged in long-running international insider trading scheme
j5-media-release-03-25-2021.pdf
2021-03-25 07:42:51
113.98 KB
J5 countries host ‘Challenge’ aimed at FINtech companies
j5-media-release-03-13-2021.pdf
2021-03-15 14:38:39
131.19 KB
Sky Global executive and associate indicted for providing encrypted communication devices to help international drug traffickers avoid law enforcement
j5-media-release-07-13-2020.pdf
2020-07-13 08:28:00
114.1 KB
J5 reflects on two-years pursuing global tax cheats (PDF)
j5-media-release-07-09-2020.pdf
2020-07-10 08:45:00
116.63 KB
Romanian programmer admits that he helped create BITCLUB network, a fraud scheme worth at least $722 million (PDF)
j5-media-release-2-18-2020.pdf
2020-02-19 14:36:00
134.44 KB
Arrests made in two investigations into money laundering using cryptocurrencies (PDF)
j5-media-release-02-19-2020.pdf
2020-02-19 10:21:00
107.82 KB
J5 tax chiefs closing the net on global tax evasion (PDF)
j5-media-release-1-23-2020.pdf
2020-01-23 08:41:00
107.39 KB
Global tax chiefs undertake unprecedented multi-country day of action to tackle international tax evasion (PDF)
j5-media-release-11-08-19.pdf
2019-11-08 10:10:00
104.12 KB
J5 Countries Host Crypto ‘Challenge’ in Search of Tax Criminals (PDF)
j5-media-release-6-5-2019.pdf
2019-06-05 00:00:00
88.35 KB
One Year In, J5 Making a Difference
j5-media-release-11-08-18.pdf
2018-11-08 07:22:00
111.25 KB
J5 Countries host data Challenge, Close in on Enablers of Tax Evasion
j5-media-release-9-20-18.pdf
2018-10-05 00:00:00
87.2 KB
J5 urges private sector to join fight against global tax crime
j5-media-release-7-2-18.pdf
2018-07-02 07:16:37
207.44 KB
J5 news release july 2 2018