2023 August 29, 2023 — Tornado Cash founders charged with money laundering and sanctions violationsPDF July 14, 2023, International tax advisor arrested for helping to conceal over $100 million of income for high-net-worth U.S. taxpayersPDF 2022 December 9, 2022, J5 launches international probe into sales suppression softwarePDF August 25, 2022, Former senior executive of defense contractor pleads guilty to tax evasionPDF August 12, 2022, Robert Lenard Booth sentenced to 10 years for defrauding investors in boiler room schemePDF July 31, 2022, Property, luxury goods and cash seized in international money laundering investigationPDF June 30, 2022, Remarks delivered by Joint Chiefs during 6/30/22 Press ConferencePDF June 30, 2022, Global tax chiefs stand by Puerto Rico’s financial institution regulator as bank is shut downPDF May 13, 2022, J5 tax crime chiefs hold summit and commit to further international actionsPDF May 10, 2022, J5 countries host “Challenge” aimed at NFTs and decentralized exchangesPDF April 29, 2022, Robert Lenard Booth convicted of defrauding investors of nearly $2 millionPDF April 28, 2022, J5 releases NFT red flags to warn public of risksPDF April 27, 2022, Former defense contractor manager pleads guilty to tax evasionPDF March 24, 2022, Former defense contractor executive pleads guilty to tax evasionPDF February 17, 2022, Former defense contractor executive pleads guilty to tax evasionPDF February 16, 2022, Five defendants charged in $8.4 million "boiler room" fraud and money laundering schemePDF 2021 October 27, 2021, 10 foreign nationals charged in years-long, multimillion-dollar investment and impersonation schemePDF March 25, 2021, J5 countries host ‘Challenge’ aimed at FINtech companiesPDF March 23, 2021, Brooklyn man charged in long-running international insider trading schemePDF March 13, 2021, Sky Global executive and associate indicted for providing encrypted communication devices to help international drug traffickers avoid law enforcementPDF 2020 July 13, 2020, J5 reflects on two-years pursuing global tax cheats PDF July 7, 2020, Romanian programmer admits that he helped create BitClub Network, a fraud scheme worth at least $722 millionPDF February 19, 2020, J5 tax chiefs closing the net on global tax evasionPDF February 18, 2020, Arrests made in two investigations into money laundering using cryptocurrenciesPDF January 23, 2020, Global tax chiefs undertake unprecedented multi-country day of action to tackle international tax evasionPDF 2019 November 8, 2019, J5 countries host crypto "challenge" in search of tax criminalsPDF June 5, 2019, One year in, J5 making a differencePDF 2018 November 8, 2018, J5 Countries host data challenge, close in on enablers of tax evasionPDF September 20, 2018, J5 urges private sector to join fight against global tax crimePDF
