Beginning of main content
Irs-ci
Contents of Directory irs-ci
| Name | Date | Size | Description |
|---|---|---|---|
| j5-media-release-10-24-24.pdf | 2024-10-24 06:46:36 | 221.42 KB | J5 countries host fourth Global Financial Institutions Partnership Summit |
| j5-media-release-9-20-24.pdf | 2024-09-20 08:45:33 | 212.09 KB | Film producer indicted for multi-decade tax conspiracy |
| j5-media-release-9-19-24.pdf | 2024-09-19 09:12:27 | 221.32 KB | J5 reviews risk factors tied to cryptocurrency casinos, payment processors and over-the-counter cryptocurrency trading desks during Cyber Challenge |
| irs-ci-body-worn-camera-policy-aug-2024.pdf | 2024-09-13 12:39:26 | 314.98 KB | IRS-CI Body-worn camera policy (Aug. 2024) |
| j5-media-release-7-25-2024.pdf | 2024-07-25 13:01:19 | 193.78 KB | J5 publishes first report detailing the alliance's global impact |
| j5-report-7-25-2024.pdf | 2024-07-25 11:58:32 | 4.6 MB | The J5 Report |
| j5-media-release-7-3-2024.pdf | 2024-07-05 11:58:30 | 212.95 KB | Former defense contractor and his wife indicted for evading U.S. taxes on profits from selling jet fuel to the U.S. military |
| j5-media-release-5-28-2024.pdf | 2024-05-31 14:22:48 | 190.78 KB | J5 issues notice to financial institutions about risk indicators tied to cryptocurrency assets |
| j5-media-release-5-24-2024.pdf | 2024-05-24 14:58:21 | 143.2 KB | Crypto assets risk indicators for financial institutions |
| j5-media-release-12-1-2023.pdf | 2023-12-01 07:04:52 | 238.49 KB | J5 countries host Global Financial Institutions Partnership Summit |
| j5-media-release-11-2-2023.pdf | 2023-11-02 12:32:47 | 209.7 KB | J5 countries host “Cyber Challenge” focused on data mining and financial reporting |
| j5-media-release-11-1-2023.pdf | 2023-11-02 09:03:03 | 186.38 KB | Founders and executives of digital-asset company charged in multimillion dollar international fraud scheme |
| j5-media-release-8-29-2023.pdf | 2023-08-29 20:57:00 | 157.79 KB | Tornado Cash founders charged with money laundering and sanctions violations |
| j5-media-release-7-14-2023.pdf | 2023-07-14 14:35:21 | 133.12 KB | International tax advisor arrested for helping to conceal over $100 million of income for high-net-worth U.S. taxpayers |
| j5-media-release-12-9-2022.pdf | 2022-12-09 16:30:19 | 140.49 KB | J5 launches international probe into sales suppression software |
| j5-media-release-12-8-2022.pdf | 2022-12-08 15:46:46 | 277.3 KB | First US-based Global Financial Institutions Summit on Tax Crime takes place in NY |
| j5-media-release-8-25-2022.pdf | 2022-08-26 10:47:25 | 202.48 KB | Former senior executive of defense contractor pleads guilty to tax evasion |
| j5-media-release-8-12-2022.pdf | 2022-08-15 12:02:45 | 323.17 KB | Robert Lenard Booth sentenced to 10 years for defrauding investors in boiler room scheme |
| j5-media-release-7-31-2022.pdf | 2022-08-01 07:11:27 | 208.51 KB | Property, luxury goods and cash seized in international money laundering investigation |
| j5-media-release-7-1-2022.pdf | 2022-07-01 12:49:08 | 113 KB | Remarks delivered by Joint Chiefs during 6/30/22 Press Conference |
| j5-media-release-6-30-2022.pdf | 2022-06-30 15:00:00 | 208.63 KB | Global tax chiefs stand by Puerto Rico’s financial institution regulator as bank is shut down |
| 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) |
| 2019_irs_criminal_investigation_annual_report.pdf | 2019-12-05 09:14:00 | 27.09 MB | IRS Criminal Investigation FY 2019 Annual Report (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 |
| 2018_irs_criminal_investigation_annual_report.pdf | 2018-11-13 12:51:00 | 11.64 MB | Criminal Investigation 2018 Annual Report |
| 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 |
| 2014 Plain Writing Compliance Act IRS Annual Report.pdf | 2015-06-02 00:01:01 | 1.06 MB | IRS 2014 Plain Writing Compliance Act Annual Report |
| attestation.pdf | 2006-01-19 00:01:01 | 11.13 KB | Attestation (Attachment C) |
| conditions_use_retired_agent_credentials.pdf | 2006-01-19 00:01:01 | 15.67 KB | Conditions of Use (Attachment B) |