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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