IRS Criminal Investigation Oakland Field Office
执法机关
Oakland，California 1,086 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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IRS Criminal Investigation Oakland Field Office转发了
Shopping early for online #BlackFriday deals? Here’s an #IRS reminder for your #TaxSecurity: Use strong passwords to minimize your exposure to fraud and identity theft. Use at least 10 characters and include letters, numbers and special characters. www.irs.gov/securitysummit
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Stuffing has a commanding lead as the "must have" side for this year's #Thanksgiving dinner. Thank you to all who voted. Today is the final day to vote. In the comments, tell us what kind of stuffing you like or what side was omitted from our list. ?????????????????????????????????????????? ??#FollowTheTurkey ??#WhatWeEatCounts ??#HappyThanksgiving
Here at IRS Criminal Investigation Oakland Field Office, we are about the numbers, and on the cusp of #Thanksgiving, we need your help. For many, turkey or ham is the centerpiece of dinner, but our research this week revolves around those side dishes. Please respond to the poll below and help us make sure we plate our meal appropriately. If your choice isn't listed, please add to comments. We'll share the results on Wednesday. ??#FollowTheTurkey ??#WhatWeEatCounts ??#HappyThanksgiving
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Thomas Signorelli pled guilty to seven counts related to investment fraud schemes and subsequent conspiracy to launder money. His various schemes defrauded individuals and entities of more than $2.5M. He is scheduled to be sentenced March 2025. One of his co-conspirators, David Cacchione, was sentenced to 40 months of prison in November 2024. Read more about this IRS Criminal Investigation Oakland Field Office, Federal Bureau of Investigation (FBI), and U.S. Small Business Administration, Office of Inspector General case by clicking the image below. #IRSCI #WhatWeDoCounts #FollowTheMoney #OAKFO
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IRS Criminal Investigation Oakland Field Office转发了
During the holiday season, taxpayers should be aware of gift card scams thieves commonly use this time of year.? To learn how this scam usually occurs, click the image below. #IRSCI #ScamAlert
Beware Holiday Scams: Gift Cards
IRS Criminal Investigation，发布于领英
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Here at IRS Criminal Investigation Oakland Field Office, we are about the numbers, and on the cusp of #Thanksgiving, we need your help. For many, turkey or ham is the centerpiece of dinner, but our research this week revolves around those side dishes. Please respond to the poll below and help us make sure we plate our meal appropriately. If your choice isn't listed, please add to comments. We'll share the results on Wednesday. ??#FollowTheTurkey ??#WhatWeEatCounts ??#HappyThanksgiving
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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
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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
California Man Sentenced to 35 Months in Prison for Submitting False Claims Against the US in Relation to a COVID-19 Fraud 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
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