IRS Criminal Investigation L.A. Field Office @IRSCI_LA
IRS:CI Southern California news. CI does not collect comments or messages on this site. Report fraud: https://t.co/7crQEjfOvq. Privacy policy: https://t.co/T0XDLFK0ZK. irs.gov/compliance/cri… Southern California Joined August 2023-
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Today is the @NFL 2024-2025 season kickoff, which is expected to drive all-time high wagering. Remember, #sportsbetting is illegal in California. Don’t become an investigative statistic.
“This most recent indictment against Mr. Soriano and Mr. Thurston is demonstrative of IRS Criminal Investigation’s relentless commitment to supporting national security through partnering on corruption investigations..." justice.gov/usao-sdca/pr/f…
A Ladera Ranch tax attorney who failed to report $1.68 million income was sentenced to five years of probation, 500 hours of community service, $644,579 in restitution and transfer two properties to the IRS. mynewsla.com/business/2024/…
“The defendants’ abuse of programs designed to help people in need during and in the wake of the Covid pandemic is particularly despicable." - Special Agent in Charge Tyler Hatcher justice.gov/usao-sdca/pr/h…
Whether you're a taxpayer or return preparer, we advise against underreporting income to the IRS this #TaxSeason. justice.gov/usao-cdca/pr/e…
Romance scammers target vulnerable people by creating fake online profiles, typically on social media apps and dating websites, and attempt to build phony emotional attachments until a potential victim is comfortable sending them money. A few tips to avoid being victimized:
Today we honor the life and legacy of Dr. Martin Luther King, Jr., and his relentless pursuit of equality. “We must learn to live together as brothers or perish together as fools.” - Dr. Martin Luther King, Jr. #MLK2024
“Our CI special agents are the best in the world at following the money to find evidence for conviction, a lesson Mr. Mountford learned the hard way.” - Special Agent in Charge Tyler Hatcher justice.gov/usao-edca/pr/c…
New Year, New You? How about a career in federal law enforcement? The LAFO is looking to hire ~100 @IRS_CI special agents throughout SoCal. Check out the description and requirements at the link! #WhatWeDoCounts usajobs.gov/GetJob/ViewDet…
“Taking advantage of some of our communities’ most vulnerable adults and conspiring with your spouse to line your pockets is deplorable.” justice.gov/usao-sdca/pr/w…
Two Inland Empire Brothers Sentenced to 24 Years in Prison for Trafficking Heroin via Home Delivery Service in Orange County justice.gov/usao-cdca/pr/t…
We are incredibly proud of 14 special agents (many not pictured) who were recognized by Central District of California U.S. Attorney Martin Estrada for their incredible cases in 2023. #WhatWeDoCounts
Our Western Cyber Crimes Unit is the best in the world and has had a monumental 2023 investigating extremely complex cybercrimes. This case is another example of our expertise in finding the evidence necessary to prove guilt, and we cannot be evaded.
Our Western Cyber Crimes Unit is the best in the world and has had a monumental 2023 investigating extremely complex cybercrimes. This case is another example of our expertise in finding the evidence necessary to prove guilt, and we cannot be evaded.
Mr. Slingerland embezzled money from a nonprofit agency that worked to eradicate poverty in some of the highest needs neighborhoods in L.A., running programs aimed at supporting youth education, development, safety, job training, and health and wellness. justice.gov/usao-cdca/pr/f…
Mr. Saffron and Mr. Mazzotta allegedly repeatedly preyed on trusting individuals through a complex scheme to separate people from their hard-earned money. justice.gov/usao-cdca/pr/h…
We are proud to be part of Organized Crime Drug Enforcement Task Forces (OCDETF) operations that bring dangers to our communities to justice. justice.gov/usao-cdca/pr/l…
The L.A. field office earned three spots in the IRS:CI top ten cases of 2023. #whatwedocounts #followthemoney irs.gov/compliance/cri…
Tax and financial crimes hurt everyone. Check out the IRS:CI Annual Report to learn more about the incredible work our agency did in FY23.
Tax and financial crimes hurt everyone. Check out the IRS:CI Annual Report to learn more about the incredible work our agency did in FY23.
This #IRSCI investigation was led by the Western Cyber Crimes Unit within the LAFO. #WhatWeDoCounts #FollowTheMoney
This #IRSCI investigation was led by the Western Cyber Crimes Unit within the LAFO. #WhatWeDoCounts #FollowTheMoney
The accused are suspected of fraud and money laundering centered around unemployment applications submitted to the California Employment Development Department during the pandemic. justice.gov/usao-sdca/pr/f…
ΜΟΛΩΝ ΛΑΒΕ @Cjengine1
258 Followers 2K Following Firefighter, Happily Married Father of Two Awesome Kids. Baseball Fanatic! And a lottery winner with getting CRPS!!
Leslie Brymer @DreamGurL537
118 Followers 1K Following
Joey @Joey08842532
931 Followers 1K Following I don't care what you believe in as long as you can defend it, yelling Russian or Bot tells me you can't.
Ann Suter @ann87086
5 Followers 158 Following
✝️ G ✝️🇺�... @Jeep18usa
193 Followers 2K Following Luke 4:8 And Jesus answered and said unto him, Get thee behind me, Satan: for it is written, Thou shalt worship the Lord thy God, and him only shalt thou serve.
DNP @MrBandelicious
925 Followers 1K Following Curious Dawg trying to figure things out. I question the status quo and pave my own path. Thanks for visiting. - Bandit
Bryanne Hill @bdonato112
284 Followers 3K Following
Banana Republic 🍌 @Wise22Be
1K Followers 3K Following A Diehard conservative behind enemy lines. Commiefornia
Rachel@realme6743 @realme6743
3K Followers 2K Following A Southern girl with deep Northern roots. I love America and my freedom.
ebatt @Ebatt1776
2K Followers 5K Following The people who matter are the law abiding citizens. Reciprocity by the hammer of justice is coming and it will be glorious! I carnivore do you? MAGA/MAHA
Cassandra Bailey @Cassand0427
2K Followers 4K Following Momma to a young man. 2 cats and 1 dog. Nečikahomini•I am Chickahominy 🐢🌽 Born again through the blood of Jesus Christ ✝️ 🕊
Bob and Maureen Harpe... @MOBO55viking
34 Followers 589 Following
M thorne @Mthorne10121362
373 Followers 429 Following
Selena Powers @jennklaas
1 Followers 621 Following
MBENNZ 🌟 @MBennz
2K Followers 3K Following 𝐌𝐁𝐄𝐍𝐍𝐙 𝚂𝚃𝙰𝚁𝙲𝙷𝙸𝙻𝙳 👽𝙰𝙳𝚅𝙸𝚂𝙾𝚁𝚈🦄 ꪑꪊડⅈᥴ ꪖ𝕣𝕥ⅈડ𝕥 🎵🎤 🌍 🌈 ᦔ꠸ꪜ꠸ꪀꫀ ᥴ᥅ꫀꪖꪻꪮ᥅ 🐬 👸🛸 YouTube &IG: @MBENNZ 🎵 🎤 🎧 📧 [email protected]
Kelly B @KJay4Bee
1K Followers 2K Following
Scottie Bencic @BencicScottie
0 Followers 3K Following
hicontrolgrafix @hicontrolgrafix
416 Followers 6K Following
On1fishing @on1fishing
70 Followers 888 Following
🇺🇸IdahoPatriot�... @IDgirl68
652 Followers 719 Following Idahoan born and raised , widow and America first Patriot! 🇺🇸🇺🇸
Vintage Klass @vintageklass
376 Followers 535 Following HERE IS WHERE YOU FIND YOUR AUTHENTIC, VINTAGE HELMETS AND LEATHERS BACK FROM THE DAY!
Susan Kleva-Alvarez @al21416723
1K Followers 2K Following Married to my HS sweetheart Ernie❤️🇵🇷🇭🇷🇺🇸🕊️Mom to Brandon&Christina&Joy MAGA✝️ MAHA 🚫DM’s/Nudity🚫🇺🇸Let’s Flip NJ 🔴🟥🔥Common Sense🕊️
Johnny @JohnnyFKNH
811 Followers 6K Following Live FREE or die. May God Bless America. Talk to me about G O L D. Patriots 🏆and Bruins 🏒
X Gutz @xgutz12407
12 Followers 2K Following GOD FIRST!!! Fan of Los Angeles Rams, Los Angeles Angels, Los Angeles Lakers, UCLA Bruins, UNLV Rebels, Vegas Golden Knights, Las Vegas Aces
Ellen Reis @EllenRe33364363
258 Followers 6K Following
Mathew Moratto @MorattoMat62860
510 Followers 3K Following
Lori Seggern @lsgoski
273 Followers 3K Following
gailena @gailenaashley
1K Followers 3K Following Life is a beautiful ride! California grown U.P. MI living! PIC to Trevor. Mom to Charisma, Seryn and Logan. Grams to Oliver. 🇺🇲
KarePatriot @KarePatrio39892
3K Followers 6K Following I love my family and I love my country! Got suspended Jan 7, 2021, same day as POTUS Donald J. Trump. Finally figured out a way to get back on. NO 🚫 DMs!
Mahamomster @Emoney03311384
217 Followers 1K Following MAHA Mama * Eternal optimist 😀 * On a journey to ensure my kids outlive me with optimal health metrics * Advocate for senior care * Angelino forever
Lilac McFarland 🇺�... @flowerkazoo
4K Followers 7K Following Christian Patriot #Trump #MAGA #MAHA #MichiganNative #WWG1WGA #WhereIsQ #BackTheBlue #NoVax #PureBlood #NoBitcoin #NoDMs #NoPorn Isaiah 41:10
Ciel⚜️ @miraclemile11
906 Followers 2K Following I don’t read DMs. Self-proclaimed dog lover&houseplant addict.
Annette Todd @AnnetteTodd
3K Followers 7K Following Daughter of God, Mother of many. Devoted to personal freedom. Love living in California but hate the single party rule! NO DMs!
Pension Gal @pensiongal
2K Followers 6K Following
TransparentShade ⚔�... @crackback2024
1K Followers 5K Following Whenever the dissolution of the Union arrives, America will have reason to exclaim: FAREWELL! A LONG FAREWELL TO ALL MY GREATNESS. - The Federalist Papers
Calicurls @callycurls
1K Followers 3K Following Christian ✝️, Constitutional Patriot, America First! Go Trump! Go DOGE! +2A&1A, Voter ID, Kick Marxist out Congress! 🇺🇸 Paper ballots and same day voting.
Jamesborow @JamesBorow
3K Followers 5K Following Building @Universal_Ads. 2x exited founder. Built stuff @Snap. Founding partner @Crexinc. Dad to 2 amazing kids. All thoughts my own.
Alexander E Everest @aeeverest
2K Followers 4K Following Bible Believer. Family Man. Businessman. Car Collector.
Pat O'Neill Riley @PatONeillRiley
243 Followers 765 Following I'm just an ordinary person! Happily married to Chris :)
RICO take the wheel @frommyperch89
578 Followers 3K Following Designer, observer, communicator. A west coast girl taking in the world from my perch in San Francisco. 🌈
Tina Rock @SaltySanDiegan
464 Followers 4K Following
@LBnaples @naplesLB6
2 Followers 2K Following
Emma Weimer @Bring2rut2Light
1K Followers 675 Following
We Did it Joe @untamedfarmgirl
1K Followers 2K Following Just a girl with minimal followers posting my opinions. America First | Truth Seeker | Pro 1A | 2A 🇺🇸 | Fighting for CA ➡️🔴
US Attorney SDNY @SDNYnews
109K Followers 379 Following Est. 1789. DOJ does not collect comments or messages through this account. Learn more at https://t.co/FSvaWrNC0E
U.S. Department of Ju... @TheJusticeDept
2.2M Followers 191 Following Official account of the Justice Department 🇺🇸 DOJ Privacy Policy: https://t.co/2J3w9Hb2Fj
LA County Sheriffs @LASDHQ
214K Followers 292 Following Los Angeles County Sheriff's Department (Headquarters). Official. #LASD https://t.co/Pb3FGm7hI8 https://t.co/I1Y6ON6Eod
IRSCI_Dallas @IRSCI_Dallas
53 Followers 45 Following IRS:CI Dallas Field Office. CI does not collect comments or messages on this site. Report Fraud: https://t.co/EKw3eApOvH Privacy policy: https://t.co/vHlRoSiPfy
IRSnews @IRSnews
305K Followers 42 Following Helping you understand and meet your tax responsibilities. IRS doesn't collect comments on this site. Privacy Policy: https://t.co/pEkPKwvDQs
HSI Los Angeles @HSILosAngeles
5K Followers 138 Following Homeland Security Investigations protects our country from transnational criminal activity. Privacy policy: https://t.co/b20Z4bBTEt.
HSI San Diego @HSISanDiego
2K Followers 86 Following Homeland Security Investigations protects our country from transnational criminal activity.
US Attorney L.A. @USAO_LosAngeles
19K Followers 1K Following Official account of the US Attorney's Office for the Central District of California. We don't collect comments or messages. Learn more: http://t.co/A2DpfiA9sV
ATF Los Angeles @LosAngelesATF
3K Followers 210 Following The men & women of ATF Los Angeles are committed to reducing violent crime in our communities from San Luis Obispo to the Mexican border.
DEALosAngeles @DEALOSANGELES
9K Followers 945 Following Official Drug Enforcement Administration account. DEA does not collect comments or messages through this account. Learn more https://t.co/tJyrhiTEiI…
CBP Los Angeles @CBPLosAngeles
11K Followers 128 Following This is the official Twitter site of U.S. Customs and Border Protection, in the Los Angeles area of operations.
US Attorney CAS @SDCAnews
5K Followers 153 Following Official account of the US Attorney's Office for the Southern District of California. We don't collect comments or messages. Learn more http://t.co/nuWCC8RfhB
CBP AMO Southwest Reg... @CBPAMORegDirSW
734 Followers 114 Following Executive Director of Air and Marine Operations Southwest Region
DEASanDiego @DEASANDIEGODiv
4K Followers 241 Following Official Drug Enforcement Administration Twitter account. DEA does not collect comments or messages through this account. Learn more at
CBP El Centro @CBPElCentro
5K Followers 104 Following Official account of United States Customs & Border Protection in the Imperial/Riverside counties area of responsibility. USBP / OFO / AMO /go.usa.gov/xErkp
CBP San Diego @CBPSanDiego
30K Followers 105 Following Official Twitter account for U.S. Customs and Border Protection operations in the San Diego area.
U.S. Marshals Service... @USMSLosAngeles
2K Followers 144 Following USMS is a federal law enforcement agency within the DOJ. DOJ's privacy policy for use of third-party websites: https://t.co/LUSINNm9Cx…
U.S. Marshals Service... @USMSSanDiego
1K Followers 12 Following USMS is a federal law enforcement agency within DOJ. DOJ's privacy policy for use of third-party websites: https://t.co/SZe8hlSZ5n…
FBI Los Angeles @FBILosAngeles
135K Followers 128 Following Official FBI Los Angeles X. Submit tips at https://t.co/4Fu3GEX2Gz. Public info may be used for authorized purposes: https://t.co/9ggc81lbgF.
FBI San Diego @FBISanDiego
34K Followers 89 Following Official FBI San Diego X. Submit tips at https://t.co/M9nWUHeayS. Public info may be used for authorized purposes: https://t.co/bEv3mJtb0x.
IRS Criminal Investig... @IRS_CI
19K Followers 398 Following IRS Criminal Investigation does not collect comments or messages on this site. Report fraud: https://t.co/pbByqy4blp. Privacy policy: https://t.co/zeAJuxI6AJ
IRS Criminal Investig... @IRSCI_Denver
188 Followers 181 Following 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 Criminal Investig... @IRSCI_CHI
129 Followers 57 Following IRS:CI Chicago Field Office. IRS:CI does not collect comments or messages on this site. Report fraud: https://t.co/iuKGtQIufb Privacy policy: https://t.co/qJHIGnmRzx
IRS Criminal Investig... @IRSCI_NY
535 Followers 185 Following IRS CI New York Field Office. IRS CI does not collect comments or messages on this site. Report fraud: https://t.co/2KwEgIXPHu Privacy policy:https://t.co/rPPaJaxlOO
IRS Criminal Investig... @IRSCI_Miami
200 Followers 126 Following IRS:CI Miami Field Office (SFL/PR/USVI). IRS:CI does not collect comments or messages on this site. Report fraud: https://t.co/XuffK3gZ0M. Privacy policy: https://t.co/WAajMbet9a
IRS Criminal Investig... @IRSCI_StLouis
117 Followers 164 Following IRS:CI St. Louis Field Office. IRS:CI does not collect comments or messages on this site. Report fraud: https://t.co/WfXOM7IQ9O Privacy policy: https://t.co/zeAJuxI6AJTrends for United States
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