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IRS Criminal Investigation

Coverage of IRS Criminal Investigation in the Nexus archive.

Earliest in view: Jun 11 · 17:55 UTCMost recent: Jul 20 · 18:08 UTC
Co-mentioned in this coverage
Henry Remington Herodperson1Matthew McDowellperson1KSTP.com 5 Eyewitness Newsorganization1Minnesotaplace1tax fraudtopic1restitutiontopic1Ruslan Igorevich Tkachukperson1Alexander Vladimirovich Ledenevperson1AudiA6organization1Dark2Weborganization1FBIorganization1U.S. Secret Serviceorganization1Europolorganization1
Recent coverage
  • CRIMEJul 20 · 18:08 UTCKSTP ABC MINNEAPOLIS
    Minnesota man sentenced for $3M tax fraud scheme

    A Minnesota man was sentenced to 30 months in prison and ordered to pay $1.2 million in restitution for leading a $3 million tax fraud scheme involving over 100 fraudulent returns filed between April 2022 and May 2023. The scheme used stolen identities and false employment and income information to claim refundable tax credits tied to pandemic-era benefits.

  • CRIMEJun 11 · 17:55 UTCBITCOIN MAGAZINE
    U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web

    Two men were charged with running a $389 million Bitcoin and crypto money laundering scheme tied to the Dark Web. The operation, led by Ruslan Igorevich Tkachuk and Alexander Vladimirovich Ledenev, used a cryptocurrency mixing service and a cybercrime forum called Dark2Web to process illicit funds. The case involved international law enforcement agencies that dismantled the group's infrastructure and froze assets.