Beginning of main content

Contents of Directory irs-ci

Parent Directory

Name Date Size Description
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)