Wishing everyone a safe and happy Thanksgiving from all of us at the IRS-CI Tampa Field Office!
IRS Criminal Investigation Tampa Field Office
政府管理
St Petersburg，Florida 1,031 位关注者
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关于我们
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. The Tampa Field Office covers most of north-central Florida, including Tampa, Fort Myers, Orlando, Jacksonville and the Panhandle.
- 网站
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https://www.irs.gov/ci
IRS Criminal Investigation Tampa Field Office的外部链接
- 所属行业
- 政府管理
- 规模
- 501-1,000 人
- 总部
- St Petersburg，Florida
动态
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Talk about an unfair competitive advantage! Fraud on payroll taxes and workers' compensation insurance puts the competition at a disadvantage and is obviously illegal. Did we mention they also underreported their own income to avoid paying taxes? #WhatWeDoCounts #FollowTheMoney
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“It’s certainly a bold move to invoke the name of the ‘IRS’ when attempting to defraud not only the government, but people who are putting their trust in you.” You might be thinking 'bold' is putting it lightly, but 3 years in prison is anything but light. If you think you may be involved in a similar situation, you can verify everything on your tax record is accurate by visiting https://lnkd.in/gEYHhA6 #FollowTheMoney #WhatWeDoCounts
Ocala Tax Preparer Sentenced To Federal Prison For Defrauding Clients And IRS
IRS Criminal Investigation Tampa Field Office，发布于领英
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Do you know what one of the things we're really good at is? #FollowingTheMoney #WhatWeDoCounts
Jacksonville Man Indicted For Money Laundering
IRS Criminal Investigation Tampa Field Office，发布于领英
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James Toney has pleaded guilty for his role in a drive-by shooting on I-95 and his participation in a major drug trafficking organization. IRS Criminal Investigation is proud to work with our federal, state and local partners to get these dangerous criminals off the street. #WhatWeDoCounts https://lnkd.in/dAdkAiTK
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#Fraud can take many forms. Check out some of these info graphics to learn about some of the red flags that might be indicative of something not on the level. #WhatWeDoCounts #FraudWeek
This #FraudWeek, we're spotlighting key findings from Occupational Fraud 2024: A Report to the Nations. Did you know: ?? In 2024, global fraud losses from analyzed cases amounted to $3.1 billion. ?? 53% of cases had at least one pandemic-related factor contribute to the occurrence of fraud. ?? Fraud perpetrated by owners and executives were the costliest. Check out the infographics below to uncover more insights on how fraud impacts businesses worldwide and what YOU can do to prevent it.
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Just in case you didn't take notice from our previous posts, going with a return preparer who illegally inflates your refund is a bad idea. Jasen Harvey was sentenced to 48 months in prison and ordered to pay over $785K in restitution. Christopher Johnson will serve 37 months in prison and pay over $864K in restitution. https://lnkd.in/eBpiYR_n #IFAW #FraudWeek #IRSCI
Two Florida Men Sentenced in Multimillion-Dollar Tax Refund Scheme
justice.gov
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Tax scams can take many different forms. From credit and refund fraud to scammers impersonating the IRS while demanding payment, learn what to look out for to keep yourself in the clear. #IFAW #WhatWeDoCounts #FraudWeek
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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Return preparer fraud is one of those schemes that seems like it's devised to really help you out. Make no mistake - it's not. You could be on the hook to repay any money you receive by claiming credits and other items which you are not entitled to. #fraudweek #InternationalFraudAwarenessWeek #FollowTheMoney
Naples Woman Sentenced To Federal Prison For Preparing False Tax Returns
IRS Criminal Investigation Tampa Field Office，发布于领英
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We say it all the time: If it sounds too good to be true, it likely is. Like a lot of us, scammers may be working overtime around the holidays. Follow along during #InternationalFraudAwarenessWeek to learn some helpful tips to protect yourself. #fraudweek
International Fraud Awareness Week is here.?Follow along this week as we, along with our federal partners, shine a spotlight on the global fight against fraud.? Learn how to avoid financial scams and report them: https://lnkd.in/g-VdshNS #fraudweek #irsci
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