Happy Friday! It has been another fantastic week for IRS Criminal Investigation Oakland Field Office featuring the case of Jason Toland, sentenced to prison for preying upon federal dollars intended to help people during the pandemic. You can read more about that here ???? #ICYMI. https://lnkd.in/gaiESB43 International Fraud Awareness Week is wrapping up, but we encourage you to stay on guard against fraud year around. Internal Revenue Service provides information on how to report fraud and protect yourself against schemes here ????. https://lnkd.in/g-VdshNS Finally, on the cusp of Thanksgiving, please travel safely, be cheerful, and enjoy time with those closest to you. #IRSCI #FraudWeek #WhatWeDoCounts #OAKFO
IRS Criminal Investigation Oakland Field Office
执法机关
Oakland，California 1,081 位关注者
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关于我们
IRS Criminal Investigation (CI) serves the American public by investigating potential criminal violations of the Internal Revenue Code and related financial crimes in a manner that fosters confidence in the tax system and compliance with the law. Privacy policy: go.usa.gov/VgO
- 网站
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https://www.irs.gov/ci
IRS Criminal Investigation Oakland Field Office的外部链接
- 所属行业
- 执法机关
- 规模
- 51-200 人
- 总部
- Oakland，California
- 创立
- 1919
动态
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Jason Toland of Yuba County, Calif. was sentenced to 35 months in prison and ordered to pay $2,078,462 in restitution for fraudulently attempting to claim more than $13.4 million in COVID?19 pandemic relief funds. This IRS Criminal Investigation Oakland Field Office, Internal Revenue Service Nationally Coordinated Investigation Unit, U.S. Small Business Administration, Office of Inspector General, and Federal Bureau of Investigation (FBI) case is part of a California COVID-19 Fraud Enforcement Strike Force operation. #WhatWeDoCounts #FollowTheMoney #IRSCI #OAKFO
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IRS Criminal Investigation Oakland Field Office转发了
If it sounds too good to be true, it probably is. To learn more, click the image below or visit our website at https://lnkd.in/gU-iPH6c. #IFAW #irsci
Tax Scam Warning Signs
IRS Criminal Investigation，发布于领英
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#ICYMI Daniel Hooker, of Los Angeles, pleaded guilty to money laundering more than $800k he believed to be proceeds of cocaine trafficking. #IRCI #FollowTheMoney #WhatWeDoCounts
California Man Pleads Guilty to Money Laundering
IRS Criminal Investigation Oakland Field Office，发布于领英
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This plea reinforces that IRS Criminal Investigation Oakland Field Office special agents and professional staff are THE EXPERTS on investigating financial crimes and enforcing tax compliance laws. #IRSCI #WhatWeDoCounts #FollowTheMoney #OAKFO
Brazilian Resident Pleads Guilty for Role in Fraudulent Tax Refund Scheme
IRS Criminal Investigation Oakland Field Office，发布于领英
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IRS Criminal Investigation Oakland Field Office转发了
Today's sentencing, featuring one of the largest forfeitures in United States Attorneys' Offices District of Utah history, imprisons the orchestrator of an illegal drug trafficking operation that sold more than 300,000 oxycodone pills netting nearly $10 million in drug proceeds. This extensive Organized Crime Drug Enforcement Task Forces (#OCDETF) case was investigated by IRS Criminal Investigation, U.S. Postal Inspection Service, and Drug Enforcement Administration. #WhatWeDoCounts #FollowTheMoney #IRSCI
Convicted Dark Web Drug Dealer Sentenced to 360 Months Imprisonment
IRS Criminal Investigation，发布于领英
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Are YOU looking for... ?? An exciting career that makes a difference ?? The opportunity to serve the American public ?? Access and training with emerging technology ?? Upward mobility ?? Competitive pay and outstanding benefits ...then Join the IRS-CI Team is looking for you! Come #JoinOurTeam. IRS Criminal Investigation is THE expert for financial crime investigations. #WeAreHiring multiple positions across the country. ?? https://lnkd.in/gav47TUZ ??
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IRS Criminal Investigation Oakland Field Office转发了
Today, we honor all #Veterans from all branches of the armed forces and say THANK YOU for their service and sacrifice. #VeteransDay2024
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Happy Friday from your friends at IRS Criminal Investigation Oakland Field Office. We have had another productive week yielding fantastic results to include: Prison sentence and restitution for David Cacchione... ?? https://lnkd.in/gPhirtcu ?? and Guilty plea from for tax evasion from Pilar Rose... ?? https://lnkd.in/gss7iXwB ?? Also, #WeAreHiring. Come join our team of agents and professional staff to investigate financial crime and uphold our tax system. WE ARE EXPERTS at investigating financial crime and building cases that get results. https://lnkd.in/gnVreEfD Finally, on the cusp of this holiday weekend, we want to honor our nation's veterans. Freedom is not free. It is paid for with the sacrifice, selflessness, blood, sweat, and tears of those who serve in our armed forces past, present, and future. While we cannot repay you, we can and do say THANK YOU. Have a great weekend. #IRSCI #WhatWeDoCounts #OAKFO
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“White collar crime is not victimless, and today’s sentencing reinforces it does not go unpunished. Mr. Cacchione’s multiple schemes victimized individual investors and preyed upon federal programs designed to help small businesses recover from dire natural disaster impacts,” said IRS Criminal Investigation Oakland Field Office Acting Special Agent in Charge Michael Mosley. “IRS-CI stands up for individuals victimized by financial fraudsters and defends the sanctity of benevolent government programs by putting those who willfully abuse them in jail.” #IRSCI #WhatWeDoCounts #FollowTheMoney #OAKFO ??
San Carlos Fraudster who Cheated Investors out of more than $1 million Sentenced to over Three Years in Federal Prison
IRS Criminal Investigation Oakland Field Office，发布于领英