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IRS Criminal Investigation Denver Field Office @IRSCI_Denver

IRS:CI Denver Field Office. IRS:CI does not collect comments or messages on this site. Report fraud: https://t.co/EKw3eApOvH. Privacy policy: https://t.co/EBdlCfj8Xo irs.gov/compliance/cri… Colorado Wyoming Montana Idaho Joined September 2022
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IRSCI_Denver Profile Picture

IRS Criminal Investigation Denver Field Office @IRSCI_Denver

7 days ago

The superseding indictment returned yesterday charged four people with conspiring with Larry Conner and Timothy McPhee, who were previously indicted for conspiring to defraud the IRS through a tax shelter scheme. Tinyurl.com/3rpa25ep #whatwedocounts

DOJTaxDiv Profile Picture

DOJ Tax Division @DOJTaxDiv

a week ago

The superseding indictment returned yesterday charged four people with conspiring with Larry Conner and Timothy McPhee, who were previously indicted for conspiring to defraud the IRS through a tax shelter scheme. Tinyurl.com/3rpa25ep #whatwedocounts

IRS Criminal Investigation Denver Field Office retweeted
IRS_CI Profile Picture

IRS Criminal Investigation @IRS_CI

a week ago

The best way to combat scammers is with knowledge. Arm yourself, family, friends and at-risk community members with these tips straight from our special agents. ⬇ #WhatWeDoCounts #FollowTheMoney #IRS #IRSCI youtu.be/yxpLPCrt-Jw?si…

IRS Criminal Investigation Denver Field Office retweeted
IRSCI_StLouis Profile Picture

IRS Criminal Investigation St. Louis Field Office @IRSCI_StLouis

2 weeks ago

St. Louis #tax preparer arrested, accused of preparing 41 fraudulent returns ➡️bit.ly/4aBslVn @IRSCI_StLouis SAC Tom Murdock: “...CI will aggressively pursue those who present corrupt credentials and deceive honest taxpayers into trusting them.”

IRSCI_Denver Profile Picture

IRS Criminal Investigation Denver Field Office @IRSCI_Denver

3 weeks ago

According to court records, between 2013 and 2019, Garza deposited $493,153 in unreported income from the extortion scheme as well as a separate scheme to defraud the farm. Garza did not disclose the income on his tax return for the years 2013 through 2019. #whatwedocounts @irsci

USAO_ID Profile Picture

U.S. Attorney's Office Idaho @USAO_ID

3 weeks ago

According to court records, between 2013 and 2019, Garza deposited $493,153 in unreported income from the extortion scheme as well as a separate scheme to defraud the farm. Garza did not disclose the income on his tax return for the years 2013 through 2019. #whatwedocounts @irsci

IRS Criminal Investigation Denver Field Office retweeted
IRS_CI Profile Picture

IRS Criminal Investigation @IRS_CI

3 weeks ago

🔃 #ICYMI The @TheJusticeDept COVID-19 Fraud Enforcement Task Force 2024 Report highlights our COVID-19 enforcement actions since the start of the pandemic, along with the federal government's holistic approach. #WhatWeDoCounts #FollowTheMoney justice.gov/opa/pr/covid-1…

IRSCI_Denver Profile Picture

IRS Criminal Investigation Denver Field Office @IRSCI_Denver

3 weeks ago

Our special agents work year-round to identify and investigate dishonoest tax preparers. Tax crimes are not only a crime against the government, but every honest taxpayer, because it shifts the tax burden to those who follow the law. #whatwedocounts @irsci

USAO_CO Profile Picture

U.S. Attorney for the District of Colorado @USAO_CO

3 weeks ago

Our special agents work year-round to identify and investigate dishonoest tax preparers. Tax crimes are not only a crime against the government, but every honest taxpayer, because it shifts the tax burden to those who follow the law. #whatwedocounts @irsci

IRS Criminal Investigation Denver Field Office retweeted
USAO_CO Profile Picture

U.S. Attorney for the District of Colorado @USAO_CO

3 weeks ago

Thornton Man Indicted for Falsely Filing Client Tax Returns justice.gov/usao-co/pr/tho…

IRSCI_Denver Profile Picture

IRS Criminal Investigation Denver Field Office @IRSCI_Denver

3 weeks ago

The Denver Field Office has an open job announcement for Special Agents. Today our agents will be at @msudenver for a career fair. Business students are encouraged to come by and learn about the coolest job in accounting. #Whatwedocounts #IRSCIjobs usajobs.gov/job/724185000

IRS Criminal Investigation Denver Field Office retweeted
IRS_CI Profile Picture

IRS Criminal Investigation @IRS_CI

3 weeks ago

Just released: Our COVID-19 fraud enforcement efforts are highlighted in @TheJusticeDept COVID-19 Fraud Enforcement Task Force 2024 Report. Our investigations cover fraudulently obtained loans, credits and payments meant for American workers, families, and small businesses.

DOJCrimDiv Profile Picture

Criminal Division @DOJCrimDiv

3 weeks ago

Just released: Our COVID-19 fraud enforcement efforts are highlighted in @TheJusticeDept COVID-19 Fraud Enforcement Task Force 2024 Report. Our investigations cover fraudulently obtained loans, credits and payments meant for American workers, families, and small businesses.

IRS Criminal Investigation Denver Field Office retweeted
IRStaxsecurity Profile Picture

IRStaxsecurity @IRStaxsecurity

4 weeks ago

#TaxSecurity alert: Beware of a Dirty Dozen scheme where criminals pretend to assist you in accessing your #IRS Online Account. What seems like an innocent offer to help could quickly lead to identity theft: ow.ly/R7f950R7RlV

IRS Criminal Investigation Denver Field Office retweeted
IRStaxsecurity Profile Picture

IRStaxsecurity @IRStaxsecurity

4 weeks ago

#IRS reminder: Do NOT click on links or open attachments from unsolicited emails or texts. They may contain malware that could infect your devices and compromise your personal and financial information. Protect yourself from this Dirty Dozen scam: ow.ly/nsrI50R4rJh

IRSCI_Denver Profile Picture

IRS Criminal Investigation Denver Field Office @IRSCI_Denver

4 weeks ago

Bozeman construction company owner admits failing to pay payroll, withholding taxes of more than $800,000 to IRS. #Whatwedocounts justice.gov/usao-mt/pr/boz…

IRS Criminal Investigation Denver Field Office retweeted
FBIDenver Profile Picture

FBI Denver @FBIDenver

a month ago

A Parker man has been indicted for his fraud schemes related to COVID relief funds. #FBIDenver worked this case with @IRSCI_Denver & DOL-OIG. @USAO_CO news release: ow.ly/3ol050R3hRS

IRS Criminal Investigation Denver Field Office retweeted
IRSCI_Dallas Profile Picture

IRSCI_Dallas @IRSCI_Dallas

a month ago

Roslyn Haile, of Ardmore, Oklahoma, was ordered to pay $428,271.26 in restitution to The MORE Foundation, and to pay an additional $120,777.02 in restitution to the IRS. Haile embezzled over $428,271.26 from the foundation's bank accounts for personal use. bit.ly/3TN4VXd

IRS Criminal Investigation Denver Field Office retweeted
IRSCI_NY Profile Picture

IRS Criminal Investigation New York Field Office @IRSCI_NY

a month ago

For a decade, Aventura made nearly $112M, incl. over $20M in federal gov't contracts, while claiming products were American-made. In fact, Aventura imported the majority of goods from the People’s Republic of China, under false pretenses, and simply resold them. #FollowTheMoney

EDNYnews Profile Picture

US Attorney EDNY @EDNYnews

a month ago

For a decade, Aventura made nearly $112M, incl. over $20M in federal gov't contracts, while claiming products were American-made. In fact, Aventura imported the majority of goods from the People’s Republic of China, under false pretenses, and simply resold them. #FollowTheMoney https://t.co/fMnUCxBc60

IRS Criminal Investigation Denver Field Office retweeted
IRStaxsecurity Profile Picture

IRStaxsecurity @IRStaxsecurity

2 months ago

This National #ConsumerProtection Week, #IRS offers tips on the signs of tax-related identity theft. irs.gov/securitysummit #NCPW2024

IRS Criminal Investigation Denver Field Office retweeted
IRSnews Profile Picture

IRSnews @IRSnews

2 months ago

During National #ConsumerProtection Week, #IRS provides these tips to keep you safe online: irs.gov/securitysummit #NCPW2024

IRS Criminal Investigation Denver Field Office retweeted
IRSCI_OAKFO Profile Picture

IRS Criminal Investigation Oakland Field Office @IRSCI_OAKFO

2 months ago

While @IRS_CI stays laser focused on combatting financial crimes we also: 👉🏽Help build homes 👉🏽Visit schools 👉🏽Assist @fema during natural disasters 👉🏽Support Continuity of Operations 👉🏽National Night Out 👉🏽Law Enforcement Torch Run for Special Olympics 👉🏽And more.... #IRSCI

IRS Criminal Investigation Denver Field Office retweeted
IRS_CI Profile Picture

IRS Criminal Investigation @IRS_CI

2 months ago

We celebrate Women's History Month and honor the importance of our female special agents to positive public safety & policing outcomes. We are proud members of the @30x30initiative, pledging to increase representation of women in our special agent recruit classes to 30% by 2030.

IRS Criminal Investigation Denver Field Office retweeted
NDTXnews Profile Picture

US Attorney N. Texas @NDTXnews

2 months ago

Shortly after a jury was seated in his case, a Kennedale, Texas tax preparer pleaded guilty to a $2.6 million #tax fraud. In court docs, Tony Floyd, 51, admitted he filed approximately 400 fraudulent tax returns. justice.gov/usao-ndtx/pr/a… w/ @IRS_CI

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