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  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-montana-men-charged-with-1-million-covid-19-relief-fraud-scheme</loc><lastmod>2021-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/las-vegas-couple-indicted-for-tax-evasion-scheme</loc><lastmod>2021-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/manhattan-us-attorney-announces-agreement-with-bermudian-bank-to-resolve-criminal-tax-investigation</loc><lastmod>2021-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/florida-man-sentenced-for-covid-19-relief-fraud</loc><lastmod>2021-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/stonecrest-man-sentenced-to-jail-for-defrauding-the-usda-covid-19-relief-program</loc><lastmod>2021-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/tax-mind-manager-pleads-guilty-to-preparing-false-returns</loc><lastmod>2021-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/niagara-falls-man-pleads-guilty-to-covid-19-fraud</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/wilmington-woman-sentenced-to-31-months-in-federal-prison-in-cares-act-fraud-case</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/us-citizen-extradited-from-costa-rica-pleads-guilty-to-wire-fraud-charges</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/arizona-and-california-men-sentenced-for-20-million-dollar-investment-fraud</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/san-bernardino-county-man-sentenced-to-14-years-in-federal-prison-for-multimillion-dollar-investment-fraud-and-cheating-on-his-taxes</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/las-vegas-woman-gets-7-years-for-elder-financial-fraud</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/jackson-county-man-sentenced-to-9-years-in-prison-for-orchestrating-50-million-ponzi-scheme-involving-oversized-tires</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/five-additional-defendants-charged-with-fraudulently-obtaining-covid-19-relief-funding</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-statesboro-city-councilman-sentenced-to-prison-for-tax-evasion</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/california-man-pleads-guilty-to-meth-and-money-laundering-charges</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-real-estate-attorney-and-wife-sentenced-for-mortgage-fraud-and-tax-charges</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/canton-man-charged-with-operating-illegal-slot-machine-gambling-business</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/naples-felon-pleads-guilty-to-2-point-6-million-dollar-covid-relief-fraud-scheme</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/south-bay-chiropractor-sentenced-to-14-months-in-federal-prison-for-receiving-kickbacks-for-referring-patients-for-spinal-surgeries</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/drug-trafficker-who-operated-from-fayetteville-daycare-sentenced-to-40-years-in-federal-prison-for-drug-and-firearms-offenses</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/violent-new-haven-drug-trafficker-sentenced-to-13-years-in-federal-prison</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-hillandale-farms-accountant-pleads-guilty-in-6-point-8-million-embezzlement-scheme</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-haven-man-sentenced-to-5-years-in-federal-prison-for-distributing-fentanyl</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-senior-executive-of-defense-contractor-pleads-guilty-to-federal-tax-evasion-charge</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-san-francisco-public-works-director-sentenced-to-seven-years-in-federal-prison</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/greene-county-man-sentenced-for-tax-evasion-conspiracy</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/indictment-charges-5-men-involved-in-scheme-to-steal-and-sell-catalytic-converters</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/maryland-woman-sentenced-for-role-in-prison-drug-trafficking-ring</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/man-sentenced-for-defrauding-government-with-revenue-suppression-software-used-by-wyoming-restaurants</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/wilmington-daycare-owner-pleads-guilty-to-tax-evasion</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/pound-va-man-convicted-as-part-of-massive-scheme-to-steal-pandemic-unemployment-benefits</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/venezuelan-businessman-charged-in-bribery-and-money-laundering-scheme</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/first-of-five-defendants-sentenced-to-over-8-years-in-federal-prison-for-his-role-in-nationwide-grandparent-scam</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/last-of-18-defendants-charged-in-a-birmingham-based-conspiracy-to-distribute-methamphetamine-heroin-fentanyl-and-cocaine-sentenced</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-executive-director-of-drug-prevention-coalition-sentenced-to-federal-prison</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/pharmaceutical-president-and-company-guilty-in-counterfeit-drug-trafficking-conspiracy</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/sioux-falls-woman-sentenced-for-laundering-money-as-part-of-a-drug-conspiracy</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/kansas-brothers-indicted-for-3-point-7-million-healthcare-fraud-scheme</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/son-of-gun-trafficker-sentenced-for-role-in-exporting-firearms-to-mexico</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/man-sentenced-to-160-months-for-role-in-international-lottery-fraud-scheme-targeting-elderly-victims</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/donaldsonville-man-sentenced-to-140-months-in-federal-prison-for-possession-with-the-intent-to-distribute-methamphetamine-and-fentanyl</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/buffalo-man-arrested-charged-with-fraudulently-receiving-millions-of-dollars-in-covid-19-funds</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/kansas-chiropractor-indicted-for-ppp-loan-fraud</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rocklin-business-owner-sentenced-to-10-years-in-prison-for-embezzling-from-his-employer-and-while-awaiting-sentencing-defrauding-banks</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-western-new-yorker-going-to-prison-for-bank-fraud-and-tax-evasion</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-hp-planning-manager-sentenced-to-three-years-in-prison-in-5-million-plus-wire-fraud-scheme</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/network-of-atlanta-based-cocaine-traffickers-money-launderers-and-fraudsters-sentenced-to-years-in-prison-and-forfeiture-of-over-3-point-9-million</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/kc-man-pleads-guilty-to-falsely-claiming-to-hire-ex-cons-for-non-profit-agency</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/dallas-attorney-sentenced-to-five-years-for-laundering-purported-drug-money</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/winthrop-man-sentenced-to-nine-years-in-prison-for-cocaine-distribution-and-money-laundering-charges</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/grand-jury-indicts-two-men-on-multiple-charges-for-defrauding-dozens-of-victims-out-of-millions-of-dollars</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-indiana-state-senator-and-an-indianapolis-casino-executive-sentenced-to-federal-prison-for-criminal-election-finance-schemes</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/california-drug-trafficker-who-paid-bribes-to-corrupt-supervisory-dea-special-agent-sentenced-to-over-11-years-in-federal-prison</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/indictment-unsealed-charging-former-member-of-congress-with-multiple-fraud-schemes-and-campaign-contribution-fraud</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/stamford-man-sentenced-to-prison-for-fraudulently-obtaining-more-than-4-million-in-covid-19-relief-funds</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/scott-township-man-pleads-guilty-in-3-point-8-million-fraud-on-the-payroll-protection-program</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/myrtle-beach-family-members-sentenced-to-federal-prison-for-tax-related-coronavirus-fraud-scheme</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-medford-construction-company-indicted-for-11-million-tax-offenses-and-making-false-statement</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/aurora-man-sentenced-to-66-months-for-covid-fraud</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-san-diego-police-officer-and-three-co-defendants-indicted-for-owning-and-operating-illicit-massage-businesses-in-california-and-arizona</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/west-chester-man-indicted-for-fraud-and-tax-evasion</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/robert-lenard-booth-sentenced-to-ten-years-for-defrauding-investors-of-over-2-million-dollars-in-international-boiler-room-scheme</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/seffner-man-pleads-guilty-to-conspiracy-to-commit-wire-fraud-and-conspiracy-to-impede-and-defraud-the-irs</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/federal-grand-jury-indicts-multiple-defendants-for-marijuana-money-laundering-and-firearms-offenses</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/springfield-company-pays-1-million-dollars-related-to-federal-embezzlement-bribery-investigation</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/butte-woman-sentenced-to-prison-for-stealing-more-than-600000-dollars-from-elderly-blind-victim-under-her-guardianship</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/kingpin-sentenced-to-life-in-prison-plus-120-months-for-leading-a-birmingham-based-continuing-criminal-enterprise-and-conspiracy-to-distribute-methamphetamine-heroin-fentanyl-and-cocaine</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/springfield-company-pays-1-million-related-to-federal-embezzlement-bribery-investigation</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/parent-sentenced-for-fraud-and-bribery-in-college-admissions-case</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/midland-businessman-sentenced-to-prison-and-to-pay-over-12m-in-restitution-for-failure-to-pay-employee-withholding-taxes</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ceo-of-security-company-pleads-guilty-to-international-boiler-room-fraud-scheme</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/belgrade-construction-company-co-owner-sentenced-to-prison-for-failing-to-pay-2-point-8-million-in-payroll-taxes</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/south-bay-man-indicted-for-alleged-scheme-that-used-name-of-famous-television-production-company-to-swindle-investors</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-director-of-west-hollywood-private-school-sentenced-in-college-admissions-case</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/johnstown-man-pleads-guilty-to-conspiring-to-distribute-and-possess-fentanyl</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/blind-rapper-who-goes-by-mac-wayne-sentenced-to-six-years-in-prison-for-drug-distribution</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-defendants-convicted-in-federal-investigation-that-dismantled-mexico-to-chicago-drug-pipeline</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/four-charged-with-150-million-fraud-on-san-diego-technology-company</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rhode-island-woman-admits-to-falsifying-military-service-false-use-of-military-medals-identity-theft-and-fraudulently-collecting-more-than-250000-in-veteran-benefits-and-charitable-contributions</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/three-charged-with-covid-19-relief-fraud-scheme</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/five-individuals-and-two-nursing-facilities-indicted-on-charges-of-conspiracy-to-defraud-the-united-states-and-health-care-fraud</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rapid-city-man-charged-with-multiple-counts-of-fraud-and-money-laundering</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rome-area-methamphetamine-distributor-and-money-launderer-sentenced-after-trial</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/local-fabrication-company-executive-charged-for-fraud-and-failing-to-pay-over-440000-in-employment-taxes</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/manager-of-key-west-labor-staffing-companies-sentenced-for-tax-crimes-and-immigration-fraud</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/co-owner-of-multiple-companies-admits-failing-to-pay-over-1-million-in-payroll-taxes</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-east-stroudsburg-women-sentenced-for-evading-tobacco-excise-taxes</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/used-car-salesman-admits-hiding-commissions-from-irs</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/niagara-falls-businessman-pleads-guilty-to-tax-charge-will-forfeit-1000000</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/san-antonio-bookkeeper-sentenced-for-fraud</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/alleged-russian-cryptocurrency-money-launderer-extradited-to-united-states</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-real-estate-developer-sentenced-to-more-than-5-years-in-fraud-scheme-involving-daufuskie-island-resort</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/father-and-son-owners-of-jacksonville-construction-firms-plead-guilty-to-conspiring-to-defraud-the-irs</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-texas-mayor-and-land-developer-husband-sentenced-for-public-corruption-convictions</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/little-rock-lawyer-pleads-guilty-in-11-point-5-million-dollar-fraud-case</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/michigan-man-arrested-for-international-computer-fraud-scheme-and-distribution-of-opioids-and-other-illegal-drugs</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-southern-university-professor-sentenced-to-24-months-in-federal-prison-for-mail-fraud-and-money-laundering-after-living-as-a-fugitive-in-iran-and-turkey-for-more-than-a-decade</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/california-businessman-pleads-guilty-to-employment-tax-crimes</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/zadeh-kicks-owner-and-chief-financial-officer-charged-in-85-million-wire-fraud-and-bank-fraud-conspiracy</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/californian-pleads-guilty-to-supplying-at-least-50-pounds-of-meth-to-western-pennsylvania</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/swampscott-man-sentenced-for-tax-scheme-targeting-greater-boston-congolese-community</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/akron-man-charged-with-buying-house-and-tesla-with-drug-trafficking-proceeds-and-defrauding-sba</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/cincinnati-business-owner-guilty-of-tax-evasion-and-money-laundering</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/riverside-county-man-pleads-guilty-to-federal-criminal-charges-for-fraudulently-obtaining-6-point-6-million-in-covid-relief-business-loans</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/fifth-defendant-pleads-guilty-in-11-point-5-million-fraud-case</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/wapello-man-sentenced-to-six-months-in-federal-prison-for-failing-to-file-income-tax-returns</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/pharmacy-owner-and-accountant-indicted-again-in-150m-scam</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-owner-of-t-mobile-retail-store-in-eagle-rock-found-guilty-of-committing-25-million-scheme-to-illegally-unlock-cellphones</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/st-johnsbury-business-owner-sentenced-to-imprisonment-for-tax-evasion</loc><lastmod>2022-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/hampton-man-pleads-guilty-to-defrauding-elderly-victims-and-tax-evasion</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/federal-jury-convicts-baltimore-defense-attorney-for-money-laundering-conspiracy</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-casino-commission-contractor-stephanie-barnes-convicted-by-jury-on-all-counts</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/buffalo-man-pleads-guilty-to-filing-a-false-tax-return</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rafael-raphy-pina-convicted-of-firearms-violations</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/business-owner-sentenced-to-prison-and-ordered-to-pay-over-145432-in-restitution</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/essex-county-man-sentenced-to-28-months-in-prison-for-conspiring-to-steal-mail-and-commit-bank-fraud</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/harvard-university-professor-convicted-of-making-false-statements-and-tax-offenses</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/north-carolina-business-owner-pleads-guilty-to-filing-false-tax-return</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-san-francisco-public-works-director-admits-to-string-of-briberies-and-corruption-during-years-in-office</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/defendant-sentenced-to-78-months-in-prison-for-transnational-fraud-scheme</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/organizer-of-conspiracy-that-defrauded-cares-act-of-over-1-point-5-million-in-unemployment-benefits-sentenced-to-10-years-in-prison</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/operator-of-westport-tree-service-company-pleads-guilty-to-tax-evasion</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/chief-executive-officer-of-a-california-liquor-distribution-company-sentenced-in-college-admissions-case</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/hampton-man-pleads-guilty-to-seeking-fraudulent-irs-covid-relief</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/california-man-operating-dark-web-vendor-account-pleads-guilty-to-conspiracy-to-distribute-narcotics</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-west-hollywood-doctor-and-company-associated-with-1-800-get-thin-guilty-of-massive-fraud-against-health-insurers</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/guilty-pleas-entered-and-hisd-official-indicted-in-federal-corruption-probe</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/chester-county-woman-sentenced-to-over-one-year-for-stealing-pandemic-unemployment-assistance-funds</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-florida-men-plead-guilty-to-35-million-covid-19-relief-fraud-scheme</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-a-warehousing-company-pleads-guilty-to-wire-fraud-in-college-admissions-case</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/jury-convicts-3-participants-in-a-prison-drug-smuggling-operation</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/state-college-man-charged-with-failure-to-pay-taxes</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/philadelphia-attorney-charged-with-pandemic-relief-fraud</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/four-people-sentenced-to-prison-for-roles-in-multimillion-dollar-health-care-fraud-conspiracy-targeting-state-health-benefits-programs</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/president-of-three-puyallup-tribal-smoke-shops-sentenced-to-prison-for-money-laundering-scheme-to-evade-state-tobacco-taxes</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-netflix-executive-sentenced-to-30-months-for-bribes-and-kickbacks-from-netflix-vendors</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/virginia-tax-preparer-sentenced-to-prison-for-false-returns</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/chicago-consultant-pleads-guilty-to-federal-tax-offense</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/three-defendants-charged-in-1-point-3-million-covid-19-fraud-scheme</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/albuquerque-tax-preparer-pleads-guilty-to-preparing-fraudulent-returns</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/gary-tax-return-preparer-sentenced-to-prison-and-ordered-to-pay-over-1-million-in-restitution</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/louisville-couple-indicted-for-aiding-in-the-preparation-of-false-tax-returns</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/cumberland-county-attorney-sentenced-to-14-months-in-prison-for-tax-evasion</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/avis-man-sentenced-to-5-years-in-prison-for-conspiring-to-distribute-methamphetamine</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/sussex-county-man-sentenced-to-64-months-in-prison-for-fraudulently-obtaining-56-million-loan-meant-to-help-small-businesses-during-covid-19-pandemic</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/loan-officer-admits-participation-in-large-scale-mortgage-fraud-scheme</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/big-stone-gap-man-sentenced-for-unemployment-mail-fraud</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/nampa-woman-pleads-guilty-to-failure-to-account-for-and-pay-over-employment-tax</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/worcester-man-sentenced-for-wire-fraud-and-tax-offenses</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-nfl-player-sentenced-to-federal-prison-for-covid-19-relief-fraud</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/pain-clinic-owners-sentenced-to-federal-prison-for-illegal-opioid-prescribing</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/fugitive-extradited-from-cameroon-to-the-united-states-to-serve-80-year-prison-sentence</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/pueblo-cattle-investment-operator-sentenced-to-federal-prison-for-wire-fraud-and-money-laundering</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/three-individuals-associated-with-connecticut-energy-cooperative-convicted-of-misusing-funds</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/prison-consultant-sentenced-to-six-years-for-defrauding-bop-substance-abuse-treatment-program</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/woodbridge-resident-who-embezzled-from-family-company-pleads-guilty-to-tax-evasion</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/toledo-man-charged-with-submitting-fraudulent-claims-for-tax-refund</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/camden-county-woman-convicted-in-stolen-identity-refund-fraud-scheme</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-local-compounding-pharmacies-sentenced-to-federal-prison-for-tax-evasion-and-health-care-fraud</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-signal-peak-mine-official-admits-conspiring-to-not-report-coal-mine-accidents-that-injured-workers</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/warehousing-company-owner-agrees-to-plead-guilty-in-college-admissions-case</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/medical-director-at-bridgeville-suboxone-clinic-sentenced-for-unlawful-dispensing-of-controlled-substances</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-media-company-ceo-sentenced-in-college-admissions-case</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/placer-county-couple-pleads-guilty-to-tax-related-offenses</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-hampshire-roofing-contractor-sentenced-for-filing-a-false-tax-return</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/tampa-bay-area-man-pleads-guilty-to-money-laundering-conspiracy</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/irs-cis-international-presence-tackles-corruption-across-the-globe</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-university-of-guam-professor-and-co-defendants-sentenced-in-bid-rigging-scheme</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/leader-in-synthetic-identity-fraud-ring-sentenced-to-prison-for-bank-fraud</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/greene-county-man-pleads-guilty-to-tax-evasion-conspiracy</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/three-directors-charged-in-federal-indictment-alleging-criminal-conspiracies-at-failed-chicago-bank</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/long-island-contractor-sentenced-to-two-years-for-payroll-scheme</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-influential-members-of-the-universal-aryan-brotherhood-admit-to-participating-in-a-racketeering-enterprise-and-drug-conspiracy-from-prison</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-silicon-valley-parents-plead-guilty-in-college-admissions-case</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-chief-deputy-nassau-county-executive-sentenced-to-18-months-in-prison-for-obstructing-justice</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/greensburg-doctor-sentenced-to-nearly-five-years-in-prison-for-accepting-kickbacks-in-exchange-for-prescribing-fentanyl</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-defendants-charged-with-unemployment-insurance-benefit-fraud-combined-actual-losses-in-excess-of-3-point-2-million-dollars</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/los-angeles-fashion-district-company-owner-sentenced-to-one-year-in-prison-for-committing-customs-violations-and-tax-offenses</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/denver-man-sentenced-to-14-years-in-prison-for-distributing-illicit-drugs</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-owner-and-ceo-of-pharmaceutical-company-charged-with-embezzlement</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/leader-of-transnational-drug-conspiracy-tied-to-the-el-chapo-mexican-drug-cartel-going-to-prison-for-life</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/gold-dealers-sentenced-for-financial-crimes-and-gun-crimes</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/tampa-woman-who-laundered-more-than-2-million-for-international-child-modeling-websites-sentenced-to-over-five-years-in-federal-prison</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/baltimore-man-facing-federal-indictment-for-tax-evasion-and-failure-to-file-tax-returns</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-blair-pharmacy-pleads-guilty-to-providing-illegal-payments-to-independent-marketers-to-induce-them-to-refer-business-to-his-pharmacy</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/nonprofit-ceo-pleads-guilty-to-wire-fraud-in-relation-to-covid-19-loan-fraud</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/tampa-bay-area-medical-biller-pleads-guilty-to-healthcare-fraud-aggravated-identity-theft-and-tax-offenses</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ceres-man-pleads-guilty-to-conspiring-to-run-an-animal-fighting-operation</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/essex-county-postal-employee-arrested-for-mail-theft</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/oregon-check-casher-and-construction-company-operators-indicted-in-payroll-tax-evasion-scheme</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/anchorage-couple-sentenced-to-prison-for-distributing-drugs-and-money-laundering</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/texas-man-sentenced-to-12-years-in-prison-for-defrauding-business-opportunity-buyers-of-more-than-5-million</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/four-men-sentenced-to-prison-for-roles-in-construction-insurance-fraud-scheme</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/massachusetts-contractor-pleads-guilty-to-1-point-8-million-payroll-tax-scheme</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/fry-foods-inc-human-resources-manager-sentenced-to-41-months-in-federal-prison-for-payroll-and-covid-19-testing-schemes</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/california-tobacco-executive-sentenced-to-five-years-in-prison-for-conspiring-to-evade-federal-excise-taxes-on-dominican-cigars</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/lancaster-man-charged-with-drug-trafficking-and-money-laundering</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-charter-school-official-sent-to-prison</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/pittsburgh-resident-sentenced-to-more-than-five-years-in-prison-for-conspiracy-health-care-fraud-and-aggravated-identity-theft</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/california-parents-agree-to-plead-guilty-in-college-admissions-case</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/jury-convicts-gypsy-joker-outlaw-motorcycle-club-members-on-racketeering-charges</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-local-marketing-business-to-pay-quarter-of-a-million-dollars-for-committing-covid-relief-fraud</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/louisiana-construction-company-employee-pleads-guilty-to-tax-conspiracy</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-rochester-housing-authority-chair-convicted-by-a-federal-jury-on-28-counts-including-multiple-fraud-charges-money-laundering-and-lying-to-the-fbi</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/federal-jury-convicts-pennsylvania-man-and-new-mexico-man-for-their-roles-in-fraud-money-laundering-and-obstruction-conspiracies</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/cambridge-man-pleads-guilty-to-filing-false-tax-return</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/mediamuv-principals-charged-with-stealing-millions-in-music-royalties</loc><lastmod>2021-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ian-freeman-convicted-on-all-counts-relating-to-bitcoin-money-laundering-scheme</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/south-florida-towing-company-owner-sentenced-to-15-months-in-prison-for-tax-evasion</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/jefferson-city-business-owner-sentenced-for-tax-evasion-failure-to-pay-more-than-500000-dollars-in-payroll-taxes</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/felon-pleads-guilty-to-ppp-loan-fraud-money-laundering-and-drug-offenses</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ravenna-cpa-charged-with-embezzling-more-than-1-million-dollars-from-employer-and-submitting-false-tax-returns</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/latvian-citizen-extradited-from-norway-sentenced-in-federal-court-for-role-in-money-laundering-conspiracy</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/niagara-falls-man-sentenced-for-covid-19-fraud</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/springfield-woman-pleads-guilty-to-reselling-stolen-goods-and-money-laundering</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/brookline-doctor-indicted-for-money-laundering-and-health-care-fraud</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/chicago-woman-sentenced-to-prison-for-fraud-and-tax-crimes</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/business-owner-sentenced-for-failing-to-file-corporate-tax-return</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/georgia-man-sentenced-to-14-years-in-federal-prison-for-submitting-more-than-2-point-9-billion-dollars-in-false-tax-claims-to-the-irs</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-rochester-man-going-to-prison-for-more-than-20-years-for-his-role-in-ponzi-and-covid-19-fraud-schemes</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-individuals-charged-with-wire-fraud-in-second-superseding-indictment-connected-with-vermont-kidnapping-and-murder</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/baltimore-man-pleads-guilty-to-wire-fraud-for-submitting-fraudulent-covid-19-cares-act-relief-loan-applications</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/honeywell-uop-to-pay-over-160-million-dollars-to-resolve-foreign-bribery-investigations-in-us-and-brazil</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/texas-tax-preparer-sent-to-prison-for-preparing-false-tax-returns</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/romance-scammer-sentenced-to-more-than-3-years-in-prison</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-men-sentenced-to-federal-prison-in-30-million-dollar-pyramid-scheme</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/drug-trafficker-sentenced-to-seven-years-in-prison-for-operating-cocaine-delivery-service-in-chicago-area</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/co-founder-of-multibillion-dollar-cryptocurrency-pyramid-scheme-onecoin-pleads-guilty</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/five-individuals-sentenced-in-12-million-federal-financial-aid-fraud-scheme</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/cartersville-businessman-sentenced-to-federal-prison-for-filing-a-false-tax-return</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/parkersburg-man-sentenced-to-prison-for-federal-tax-crime</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/federal-jury-finds-saint-paul-man-guilty-of-large-scale-marijuana-trafficking-conspiracy</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/three-rivers-michigan-woman-ordered-to-pay-801128-point-23-in-restitution-and-233854-in-taxes</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/operator-of-san-gabriel-valley-employment-staffing-company-pleads-guilty-to-criminal-charge-for-failing-to-pay-over-payroll-taxes-to-irs</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/social-security-administration-employee-accused-of-fraud-and-money-laundering</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/doctor-and-office-manager-indicted-in-scheme-to-defraud-medicare-manufacture-and-distribute-fentanyl</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/jack-vicars-sentenced-to-27-months-for-embezzling-nearly-350000</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/maryland-security-guard-convicted-of-tax-evasion</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/clearfield-man-sentenced-to-120-months-in-prison-for-conspiring-to-distribute-methamphetamine</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ceo-of-medical-device-company-sentenced-to-two-years-in-prison-for-tax-evasion</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/southern-california-man-pleads-guilty-to-cryptocurrency-fraud</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/texas-woman-sentenced-for-courier-role-in-return-to-sender-ocdetf-investigation</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-chief-financial-officer-faces-charges-for-failing-to-pay-over-3-point-6m-in-employee-tax-withholdings-and-for-pocketing-130000-from-his-employers-bank-account</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/triangle-ceo-pleads-guilty-to-filing-false-tax-returns</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/spanaway-washington-man-sentenced-to-eight-years-in-prison-for-key-role-in-drug-distribution-ring</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/michigan-man-charged-with-operating-check-kiting-scheme-that-caused-loss-of-nearly-150-million</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/monroe-business-owner-pleads-guilty-to-money-laundering-in-connection-with-cares-act-fraud-scheme</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/baltimore-businessman-sentenced-to-prison-for-employment-tax-crimes</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-sentenced-to-federal-prison-in-separate-cases-for-fraudulently-obtaining-covid-19-relief-funding</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/imperial-pennsylvania-daycare-operator-sentenced-for-failing-to-account-for-and-pay-over-taxes</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/beverly-hills-father-and-son-sentenced-to-prison-for-scheming-to-defraud-covid-relief-programs-designed-to-help-businesses</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-mobile-phone-store-owner-sentenced-to-10-years-in-federal-prison-for-multimillion-dollar-scheme-to-illegally-unlock-cellphones</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/jacksonville-man-sentenced-to-more-than-four-years-in-federal-prison-for-facilitating-off-the-books-pay-scheme-as-part-of-conspiracies-to-defraud-the-irs-and-workers-compensation-insurance-company</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/atlantic-county-man-sentenced-to-37-months-in-prison-for-health-care-fraud-conspiracy-targeting-state-health-benefits-programs</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-jersey-electronics-businessman-pleads-guilty-to-filing-false-tax-return</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/surgeon-sentenced-to-5-years-in-prison-for-accepting-3-point-3-million-in-illicit-payments-to-perform-spinal-surgeries-at-corrupt-hospital</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/twin-cities-house-flipper-sentenced-to-nearly-5-years-in-prison-for-3-million-investor-fraud-scheme</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/utica-man-pleads-guilty-to-large-fentanyl-conspiracy-and-money-laundering</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/utica-man-pleads-guilty-to-large-fentanyl-conspiracy</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/fortune-telling-fraud-scheme-leads-to-prison-for-orchestrators</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/memphis-man-sentenced-to-15-years-imprisonment-arising-out-of-gun-and-drug-charges</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/texas-man-sentenced-for-mail-fraud-in-financial-scheme</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/california-man-charged-with-eleven-financial-crimes-related-to-former-wisconsin-law-firm</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/acton-man-sentenced-to-seven-years-in-prison-for-scheme-to-defraud-the-treasury-department-of-over-50-million-in-tax-free-energy-grants</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/south-florida-woman-sentenced-to-3-years-for-her-role-in-a-health-care-fraud-conspiracy</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/father-and-son-sentenced-for-1-point-7-million-covid-19-relief-fraud</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/waterbury-man-sentenced-to-9-years-in-federal-prison-for-drug-distribution-and-firearm-possession-offenses</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/stafford-man-pleads-guilty-to-tax-evasion</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-york-man-charged-with-possession-with-intent-to-distribute-95-kilograms-of-cocaine-and-fentanyl</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/camden-county-man-sentenced-to-26-months-in-prison-for-tax-evasion</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/san-diego-tax-preparer-sentenced-for-illegal-operation-of-a-5-million-money-transmission-business</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/penfield-man-charged-with-obstruction-of-justice-and-lying-under-oath-in-george-moses-investigation</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/buffalo-charity-ceo-pleads-guilty-to-tax-charge</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/tampa-man-sentenced-for-filing-false-tax-return</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/four-men-arrested-in-transnational-wire-fraud-and-identity-theft-conspiracy</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/wallingford-attorney-pleads-guilty-to-tax-evasion</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/harrison-county-contractor-sentenced-to-decade-in-prison-for-fraud</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/granby-man-sentenced-to-prison-for-embezzling-from-employer</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rochester-pawn-shop-owner-going-to-prison-for-selling-millions-of-dollars-worth-of-stolen-goods</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/dentist-indicted-for-tax-evasion</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-gulf-breeze-attorney-sentenced-to-federal-prison-for-tax-evasion</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/south-street-jeweler-convicted-of-selling-counterfeit-rolexes-and-financial-fraud-crimes</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-johnson-sausage-shop-sentenced-to-one-year-for-not-paying-tax-withholdings-to-irs</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-york-diagnostic-testing-facility-owners-sentenced-for-health-care-fraud-scheme</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/tickfaw-tax-preparer-sentenced-to-one-year-and-a-day-in-prison-for-filing-false-irs-returns</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/korean-national-sentenced-to-almost-two-years-in-prison-for-bust-out-bank-fraud-scheme-in-sacramento-area-and-elsewhere</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/las-vegas-tax-preparer-sentenced-to-prison-for-multiple-fraud-schemes</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-florida-attorney-indicted-for-racketeering-relating-to-operation-of-his-tallahassee-law-firm-and-investment-companies</loc><lastmod>2022-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/three-defendants-sentenced-for-illegal-bitcoin-business</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/south-windsor-man-admits-defrauding-immigrant-clients-uscis</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-payroll-manager-of-home-healthcare-company-pleads-guilty-to-federal-tax-offense</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/chicago-woman-convicted-on-federal-fraud-and-tax-charges</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/newark-woman-pleads-guilty-to-wire-fraud-and-money-laundering-in-connection-with-cares-act-fraud</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/tax-centers-of-america-franchisee-pleads-guilty-to-preparing-false-returns</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/lycoming-county-man-sentenced-for-tax-evasion</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/bitconnect-founder-indicted-in-global-2-point-4-billion-cryptocurrency-scheme</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/bloomsburg-woman-sentenced-to-12-months-imprisonment-for-430000-fraud-scheme-including-300000-in-covid-relief-fraud</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-members-of-tribal-leadership-sentenced-for-multimillion-dollar-embezzlement-scheme</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/winchester-man-convicted-of-covid-relief-fraud</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/irvine-man-arrested-on-charge-alleging-he-fraudulently-obtained-more-than-5-million-in-covid-relief-loans-for-sham-companies</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ceo-sentenced-for-bribing-former-norfolk-sheriff</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/oakland-woman-sentenced-to-three-years-in-million-dollar-pandemic-relief-fraud</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-mta-special-inspector-sentenced-for-covid-19-relief-fraud</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/chesterland-man-sentenced-to-prison-and-ordered-to-pay-restitution-for-covid-19-relief-fraud</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/jury-convicts-arizona-and-california-men-for-20-million-dollar-investment-fraud</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/area-residents-charged-in-multi-layered-fraud-scheme</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-steel-drum-company-admits-to-defrauding-over-20-million-from-a-harford-county-maryland-manufacturer-in-kickback-scheme</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/business-owner-pleads-guilty-to-failure-to-pay-millions-of-dollars-of-taxes</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rgv-tax-preparer-indicted-for-filing-false-returns</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/husband-and-wife-plead-guilty-to-false-statement-to-an-agency-of-the-united-states-tax-evasion-and-bankruptcy-fraud</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/man-pleads-guilty-to-transportation-for-prostitution-and-money-laundering</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/hopkins-man-sentenced-to-prison-for-tax-evasion</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/tax-collector-sentenced-for-stealing-tax-payments-and-filing-false-tax-returns</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/covid-fraudster-returned-to-custody-following-discovery-of-las-vegas-casino-activities</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/springfield-woman-indicted-for-reselling-stolen-goods-and-money-laundering</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/queens-man-admits-orchestrating-653-million-money-laundering-conspiracy-operating-unlicensed-money-transmitting-business-and-bribing-bank-employees</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-lake-oswego-resident-sentenced-to-federal-prison-for-covid-relief-fraud</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/fugitive-extradited-from-mexico-to-serve-prison-sentence-for-filing-fraudulent-federal-tax-return</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/hazleton-roofing-company-owner-pleads-guilty-to-failing-to-pay-required-federal-payroll-taxes</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/kentwood-man-charged-with-defrauding-employer-and-filing-false-taxes</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/bronx-man-admits-identity-fraud-and-laundering-over-12-million-in-illegal-drug-proceeds</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/central-texas-businessman-sentenced-to-prison-for-failing-to-pay-taxes-to-the-irs</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/federal-inmate-pleads-guilty-to-drug-distribution-conspiracy-while-in-prison</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/nigerian-citizen-sentenced-to-over-13-years-in-prison-for-sweepstakes-scheme</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/el-paso-businessman-sentenced-to-prison-for-underreporting-income-taxes</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/disbarred-lawyer-sentenced-to-12-years-in-prison-for-stealing-injured-clients-settlement-money-and-cheating-on-federal-income-taxes</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ocala-man-sentenced-to-66-months-in-prison-for-wire-fraud-in-relation-to-resale-of-wireless-communications-plans</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-portland-marathon-president-indicted-in-federal-court</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/court-of-appeals-upholds-300-month-sentence-for-former-resident-of-plainfield</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/boston-area-real-estate-developer-sentenced-for-tax-evasion</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-macomb-county-prosecutor-eric-smith-sentenced-to-prison-for-obstruction-of-justice</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/virginia-man-pleads-guilty-to-laundering-millions-from-fraud-schemes-targeting-victims-across-the-united-states-perpetrated-by-ghana-based-criminal-enterprise</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/las-vegas-tax-preparer-sentenced-to-prison-for-tax-crimes</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/saratoga-county-woman-sentenced-for-filing-false-tax-returns</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/doctor-pleads-guilty-to-accepting-illegal-kickback-payment-in-return-for-writing-prescriptions-for-compounded-drugs</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/pennsylvania-man-sentenced-to-25-years-in-federal-prison-for-fraud-money-laundering-and-obstruction-conspiracies</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-rhode-island-men-charged-in-wide-ranging-fentanyl-trafficking-conspiracy</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/twin-brothers-facing-federal-charges-for-allegedly-obtaining-over-1-million-in-covid-19-loans-and-unemployment-insurance-benefits</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-defense-contractor-executive-pleads-guilty-to-tax-evasion</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/parent-sentenced-to-15-months-in-prison-for-college-admissions-scheme</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-passaic-county-man-admits-laundering-drug-proceeds</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/accountant-sentenced-for-tax-evasion-after-failing-to-report-money-embezzled-from-alamogordo-non-profit</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/madison-man-admits-defrauding-investors</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-cfo-of-boston-grand-prix-sentenced-to-four-years-in-prison-for-fraud-and-tax-schemes-that-netted-almost-2-million</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ag-shapiro-charges-five-out-of-state-residents-for-defrauding-pas-pandemic-unemployment-assistance-program</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/chicago-attorney-convicted-on-false-statement-and-tax-offenses-in-connection-with-funds-received-from-failed-bank</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/maryland-accountant-sentenced-to-three-years-in-prison-for-preparing-false-tax-returns</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/romanian-national-sentenced-for-role-in-multi-state-atm-skimming-scheme</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/tampa-man-pleads-guilty-to-filing-a-false-tax-return</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/essex-county-man-sentenced-to-four-years-in-prison-for-conspiring-to-steal-mail-and-commit-bank-fraud</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/alleged-drug-trafficker-extradited-from-ecuador</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-tax-preparer-from-minden-sentenced-to-federal-prison</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/first-of-six-consultants-indicted-in-amazon-bribery-scheme-sentenced-to-prison</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-university-professor-to-plead-guilty-to-wire-fraud-and-engaging-in-an-unlawful-monetary-transaction</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-city-councilman-adam-mcfadden-going-to-prison-for-wire-fraud-conviction-and-filing-a-false-tax-return</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/medical-director-convicted-in-110-million-addiction-treatment-fraud-scheme</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/gambino-crime-family-captain-sentenced-to-37-months-in-prison-and-ordered-to-pay-1-million-in-restitution-for-racketeering-conspiracy</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/texas-woman-charged-with-operating-warranty-fraud-scheme-targeting-cisco-systems</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-blair-pharmacy-sentenced-to-a-year-and-a-day-in-federal-prison-for-providing-illegal-payments-to-independent-marketers-to-induce-them-to-refer-business-to-his-pharmacy</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/springfield-man-sentenced-to-prison-for-trafficking-cocaine-and-money-laundering</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-ohio-resident-extradited-from-ghana-pleads-guilty-to-laundering-proceeds-of-online-romance-scams</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-cititax-tax-refund-stores-admits-defrauding-the-irs-out-of-7-point-2-million</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/customs-broker-arrested-on-federal-indictment-alleging-tax-evasion-and-scheme-to-defraud-japanese-retail-chain-out-of-3-point-4-million</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/iranian-money-launderer-and-former-fugitive-sent-to-us-prison</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/parent-sentenced-in-college-admissions-scheme</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-mexican-federal-police-commander-sentenced-to-10-years-imprisonment-for-drug-trafficking-conspiracy</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/five-defendants-charged-in-8-point-4-million-boiler-room-fraud-and-money-laundering-scheme</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rhode-island-man-sentenced-in-covid-19-related-fraud-scheme</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-financial-controller-charged-with-embezzling-over-1-point-8-million-from-multinational-technology-company-based-in-montgomery-county</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/mid-state-man-charged-in-million-dollar-investment-fraud-scheme</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/washington-county-woman-admits-filing-false-federal-income-tax-returns-for-business-she-co-owns</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-erie-resident-pleads-guilty-in-meth-conspiracy</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/main-line-businessman-sentenced-to-over-six-years-for-21-million-bank-fraud-tax-evasion</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/sherman-oaks-woman-pleads-guilty-to-charges-for-multimillion-dollar-scheme-to-defraud-health-insurers-for-cosmetic-procedures</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-sun-prairie-electrical-contractor-sentenced-to-18-months-for-failing-to-pay-employment-taxes</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-arrested-for-alleged-conspiracy-to-launder-4-point-5-billion-in-stolen-cryptocurrency</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/tax-return-preparer-in-halifax-county-sentenced-to-prison</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/nun-who-embezzled-tuition-money-from-torrance-catholic-elementary-school-sentenced-to-one-year-in-federal-prison</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/inmate-sentenced-to-15-months-for-conspiring-to-launder-drug-trafficking-proceeds</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/murrysville-doctor-sentenced-for-illegal-drug-distribution-and-health-care-fraud</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/husband-and-wife-plead-guilty-to-conspiracy-in-relation-to-fraudulent-tax-filings-of-maryland-auto-body-repair-shop</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-lancaster-men-charged-with-money-laundering</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-coachella-valley-woman-pleads-guilty-in-44-million-scheme-that-fraudulently-billed-cosmetic-surgeries-to-insurance</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-account-executive-charged-with-stealing-3-million-from-employer</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/united-states-attorney-announces-over-880000-recovery-for-victims-of-real-estate-fraud-scheme</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/oldham-county-woman-sentenced-to-15-months-in-federal-prison-for-role-in-laundering-sons-drug-money</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-florida-residents-sentenced-to-prison-for-covid-19-relief-fraud</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/knoxville-woman-sentenced-to-44-months-in-prison-for-embezzling-approximately-725000-filing-false-tax-returns-and-bankruptcy-fraud</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/california-businessman-indicted-for-employment-tax-crimes</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/franklin-county-ny-man-going-to-prison-for-his-role-in-scheme-that-defrauded-elderly-victims-out-of-2000000</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ankeny-man-pleads-guilty-to-failure-to-file-tax-returns</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/waterbury-man-sentenced-to-five-years-in-federal-prison-for-role-in-heroin-and-fentanyl-trafficking-ring</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-castle-drug-dealer-sentenced-to-more-than-eight-years-in-prison</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/waterbury-man-sentenced-to-prison-for-distributing-heroin-and-crack</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/irs-ci-hopes-to-leverage-distinctiveness-of-texas-communities-in-recruiting</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/south-florida-man-sentenced-to-15-years-for-consecutive-health-care-fraud-conspiracies</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/sanpete-county-man-charge-with-operating-a-fraudulent-farm-equipment-business</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rock-hill-man-sentenced-to-15-years-in-federal-prison-for-role-in-fentanyl-pill-distribution</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-muscogee-county-deputy-clerk-convicted-in-multimillion-dollar-fraud-co-defendants-plead-guilty-to-related-charges</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-store-owner-sentenced-to-42-months-in-federal-prison</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/british-citizen-sentenced-to-over-11-years-in-prison-for-helping-design-and-operate-fraudulent-investment-scheme-related-to-co-working-business</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/three-defendants-arrested-for-operating-narcotics-delivery-service-responsible-for-three-overdose-deaths-from-fentanyl-laced-cocaine</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/district-judge-enters-order-approving-historic-change-to-the-uaw-constitution-and-system-of-electing-officers</loc><lastmod>2022-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-advanced-practice-nurse-admits-role-in-health-care-fraud-conspiracy</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/san-diego-resident-charged-for-maintaining-a-steroid-distribution-center-in-spring-valley</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/local-woman-indicted-in-romance-scam</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/co-leader-of-covid-19-loan-fraud-ring-extradited-from-montenegro-to-begin-serving-prison-sentence</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-bookkeeper-sentenced-to-over-2-years-in-federal-prison-for-stealing-nearly-one-million-dollars-from-anderson-community-school-corporation</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/local-leader-of-violent-drug-trafficking-ring-sentenced-to-12-plus-years-in-prison</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/seven-defendants-sentenced-for-conspiring-to-launder-more-than-11-point-8-million-of-online-romance-scam-proceeds</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/mexican-national-sentenced-to-federal-prison-for-drug-trafficking</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/riverside-county-tax-preparer-pleads-guilty-to-knowingly-preparing-false-tax-returns-that-caused-over-3-million-in-losses-to-irs</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/seneca-county-man-sentenced-for-defrauding-the-us-coast-guard</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/niagara-falls-woman-going-to-prison-for-stealing-hundreds-of-thousands-of-dollars-from-investment-firm-clients</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-fbi-special-agent-sentenced-to-6-years-in-prison-for-accepting-bribes-paid-by-attorney-linked-to-organized-crime-figure</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/central-valley-man-pleads-guilty-to-nearly-9-million-cow-manure-ponzi-scheme</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/james-l-luketich-md-university-of-pittsburgh-medical-center-and-university-of-pittsburgh-physicians-finalized-settlement-agreement</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/seven-defendants-charged-in-rochester-illegal-sports-gambling-business</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/morrison-man-indicted-for-covid-fraud</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/dothan-man-pleads-guilty-to-federal-tax-evasion-mail-fraud-and-drug-charges</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-city-of-atlanta-official-sentenced-for-accepting-bribes</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/texas-man-sentenced-to-prison-for-wire-fraud-conspiracy</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/lowell-money-manager-sentenced-to-more-than-nine-years-in-prison-for-defrauding-clients-of-millions-of-dollars</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/delaware-woman-sentenced-to-9-years-in-federal-prison-for-laundering-drug-proceeds-over-the-course-of-8-years</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/newtown-contractor-pleads-guilty-to-tax-evasion</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/old-saybrook-contractor-sentenced-to-prison-for-tax-evasion</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/north-carolina-man-pleads-guilty-to-preparing-false-tax-returns-for-clients</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/michigan-doctor-sentenced-to-prison-for-tax-evasion</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/twenty-four-individuals-indicted-for-conspiracy-to-possess-with-intent-to-distribute-and-distribution-of-cocaine</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/palm-beach-art-dealer-pleads-guilty-to-laundering-money-from-art-fraud-scheme</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/kalispell-woman-who-sent-money-overseas-in-money-mule-scheme-sentenced-to-57-months-in-prison-2-million-dollar-restitution-ordered</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-owner-and-ceo-cfo-of-recycling-company-sentenced-to-33-months-for-federal-tax-crime</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/federal-jury-convicts-boise-tax-return-preparer-of-filing-false-tax-returns</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-york-pharmacist-pleads-guilty-to-narcotics-and-tax-offenses</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/second-and-third-defendants-sentenced-to-prison-for-multimillion-dollar-schemes-involving-preparing-false-tax-returns-for-professional-athletes-and-ppp-loan-fraud</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/irvine-man-sentenced-to-4-and-a-half-years-in-federal-prison-for-fraudulently-obtaining-5-million-dollars-in-covid-loans-he-spent-on-sports-cars</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/orange-county-businessman-under-reports-2-point-1-million-dollars-to-the-irs</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/las-vegas-return-preparer-pleads-guilty-to-filing-false-tax-returns</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/westwood-man-pleads-guilty-to-federal-charges-for-running-surety-bond-scam-that-caused-5-point-2-million-dollars-in-investor-losses</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/monmouth-county-doctor-admits-harboring-undocumented-workers-from-india</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rochester-man-indicted-for-attempting-to-fraudulently-obtain-more-than-1-million-dollars-in-cares-act-funds</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-bedford-man-pleads-guilty-to-evading-more-than-400000-dollars-in-federal-income-taxes</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/california-man-sentenced-to-15-years-in-south-dakota-meth-and-money-conspiracy</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/doctor-admits-health-care-fraud-conspiracy</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/west-palm-beach-healthcare-operator-charged-in-employment-tax-scheme</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/michigan-insurance-salesman-convicted-of-filing-false-tax-returns-and-making-false-statements-in-bankruptcy</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/michigan-property-manager-pleads-guilty-to-money-laundering-and-obstructing-the-irs</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/texas-man-sentenced-to-42-months-in-prison-for-role-in-scheme-to-fraudulently-obtain-over-30-million-dollars-in-covid-19-relief-loans</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/simi-valley-man-sentenced-to-over-4-years-in-prison-for-fraudulently-obtaining-more-than-1-million-dollars-in-covid-business-loans</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/kern-county-resident-sentenced-to-9-years-in-prison-for-role-in-disability-benefits-fraud-scheme-and-money-laundering</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/grand-jury-indicts-former-buffalo-man-on-wire-fraud-and-money-laundering-charges</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rochester-man-going-to-prison-for-cocaine-conspiracy</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/mediamuv-llc-principal-pleads-guilty-to-stealing-millions-in-music-royalties</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/minnesota-attorney-charged-with-employment-tax-and-false-return-crimes</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/jury-finds-pittsburgh-man-guilty-of-attempting-to-obtain-drug-soaked-papers-while-incarcerated</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/madison-heights-pharmacist-sentenced-for-diverting-over-25000-opioid-pills</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ninth-defendant-sentenced-in-case-against-organized-fraud-money-laundering-schemes</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/five-defendants-sentenced-to-federal-prison-for-perpetrating-nationwide-grandparent-scam-fraud-against-over-68-victims</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/operator-of-aircraft-supply-businesses-sentenced-to-11-years-in-federal-prison-for-7-million-dollar-fraud-scheme</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/meraux-woman-sentenced-for-aiding-in-the-filing-of-false-tax-returns</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rockport-man-faces-up-to-30-years-1m-fine-following-guilty-plea-for-ppp-loan-fraud</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/florida-man-sentenced-for-his-role-in-ponzi-scheme</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/federal-jury-finds-man-guilty-of-procuring-us-citizenship-illegally-during-execution-of-multimillion-dollar-covid-19-fraud-scheme</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-durango-restaurant-owners-sentenced-on-felony-tax-evasion-convictions</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ceo-of-security-company-sentenced-to-five-years-in-prison-for-international-boiler-room-fraud-scheme</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-defendants-charged-in-50-million-ponzi-scheme-involving-off-the-road-tires</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/agoura-hills-real-estate-developer-agrees-to-plead-guilty-to-lying-on-bankruptcy-petition-and-filing-false-federal-income-tax-returns</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/california-man-sentenced-for-mailing-marijuana-to-western-pennsylvania</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/brookline-doctors-indicted-on-additional-tax-charges</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/orinda-man-sentenced-to-40-months-for-bank-fraud-wire-fraud-money-laundering</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-bank-teller-sentenced-for-federal-fraud-charges</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rochester-man-pleads-guilty-to-cocaine-conspiracy</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/louisville-business-owner-sentenced-to-federal-prison-for-failure-to-pay-payroll-taxes</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/personal-injury-attorney-convicted-of-obstructing-justice</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-jersey-man-and-company-operating-nursing-homes-and-assisted-living-facilities-in-wisconsin-charged-with-health-care-fraud</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/grand-jury-charges-hairstylist-and-actress-for-alleged-multimillion-dollar-caregiver-fraud-scheme-against-malibu-based-physician</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/erie-man-gets-10-years-for-conspiring-to-distribute-cocaine-fentanyl-pills-and-meth</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/newport-news-commercial-fisherman-pleads-guilty-to-tax-evasion</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/st-paul-man-pleads-guilty-to-841000-covid-relief-scheme-to-defraud-the-small-business-administrations-paycheck-protection-program</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/uncasville-business-owner-sentenced-to-prison-for-tax-evasion</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/san-antonio-man-gets-prison-time-for-tax-evasion</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/signal-peak-energy-fined-1-million-sentenced-to-three-years-of-probation-for-violating-environmental-worker-safety-regulations-at-roundup-coal-mine</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/vice-president-of-kenwood-keys-pleads-guilty-to-failing-to-pay-over-payroll-taxes</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/north-carolina-surgeon-and-wife-sentenced-to-prison-for-tax-crimes</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/irs-ci-reminds-taxpayers-living-abroad-of-filing-season-requirements</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/us-attorney-announces-extradition-of-australian-tech-entrepreneur-in-multimillion-dollar-text-messaging-consumer-fraud-scheme</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/stamford-man-who-fraudulently-obtained-more-than-4-million-in-covid-19-relief-funds-pleads-guilty</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/director-of-chabad-at-ucsd-admits-to-conspiracy-to-defraud-qualcomm-with-former-chabad-of-poway-rabbi-goldstein</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/bartonsville-man-indicted-for-pandemic-loan-fraud</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/co-founder-and-former-ceo-of-foreign-oil-company-sentenced-to-60-months-in-prison-for-failure-to-file-tax-returns-causing-over-20-million-in-losses-to-the-us-treasury</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ulster-county-man-sentenced-to-60-months-for-conspiring-to-commit-covid-19-relief-fraud</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/twenty-arrested-charged-in-operation-shut-down-corner</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/judge-sentences-area-man-to-36-months-for-tax-crimes</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ceo-of-major-online-cryptocurrency-exchange-company-indicted-for-defrauding-companys-customers-destroying-evidence-and-tax-evasion</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/peoria-man-charged-with-host-of-felony-offenses-in-bank-fraud-scheme</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/danville-doctor-pleads-guilty-to-tax-evasion</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ceo-of-south-florida-armored-transport-company-pleads-guilty-to-committing-customs-fraud-as-part-of-a-multimillion-dollar-dirty-gold-money-laundering-conspiracy</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/florida-dentist-sentenced-to-12-months-and-a-day-in-prison-for-public-corruption-scheme-involving-former-arkansas-state-senator</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/chapel-hill-man-sentenced-to-more-than-10-years-imprisonment-for-elder-fraud-home-repair-scheme</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/tampa-man-arrested-and-charged-with-preparation-of-false-tax-returns</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/north-carolina-man-indicted-for-tax-evasion</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/midland-businesswoman-pleaded-guilty-to-tax-charge</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/indictment-names-six-in-scheme-to-provide-high-powered-firearms-and-huge-quantities-of-ammunition-to-mexican-drug-cartel</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/springfield-man-pleads-guilty-for-distributing-marijuana-on-the-dark-web-and-laundering-proceeds</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/cfo-of-kc-company-pleads-guilty-to-3-million-embezzlement</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/newark-physician-and-west-new-york-man-charged-with-3-point-4-million-health-care-and-wire-fraud-conspiracy-money-laundering-and-making-false-statements</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-defense-contractor-sentenced-to-10-years-for-fraud-money-laundering-and-id-theft</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/northeast-philly-tax-preparer-pleads-guilty-to-29-counts-of-filing-false-tax-returns</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/leader-of-complex-international-fraud-and-money-laundering-ring-sentenced-to-14-years-in-prison</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/attorney-pleads-guilty-to-fraud-conspiracy-and-filing-false-tax-return</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/insurance-producer-charged-with-failing-to-remit-29-point-5-million-in-payroll-taxes</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/baltimore-non-profit-owner-pleads-guilty-to-federal-charges-related-to-the-gambling-of-federal-funds-intended-for-his-youth-focused-non-profit-and-for-filing-false-tax-returns</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/reagor-dykes-cfo-sentenced-to-seven-years-in-prison-for-wire-fraud-conspiracy</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/jesup-man-sentenced-to-federal-prison-for-failing-to-forward-taxes-he-withheld-from-his-employees-paychecks</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/local-adoption-agency-bookkeeper-sentenced-to-federal-prison-for-scheme-to-defraud-employer-and-family</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/glastonbury-business-owner-sentenced-to-prison-for-filing-false-federal-income-tax-returns</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-federal-credit-union-president-sentenced-to-more-than-four-years-in-prison-for-embezzlement-and-failing-to-file-taxes</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-rochester-pawn-shop-owner-pleads-guilty-to-selling-stolen-goods</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/bridgeport-man-sentenced-to-three-years-in-federal-prison-for-trafficking-narcotics</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/tax-preparer-sentenced-to-prison-for-fraudulent-deductions-on-federal-income-tax-returns</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/jakes-fireworks-owner-guilty-of-federal-drug-trafficking-violations</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/contractor-sentenced-for-attempting-to-evade-paying-taxes-on-nearly-two-million-dollars-of-unreported-income</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/north-carolina-return-preparers-plead-guilty-to-conspiring-to-defraud-the-irs</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/miami-woman-pleads-guilty-in-scheme-to-defraud-verizon</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/bronx-man-charged-with-possession-of-over-20-kilos-of-fentanyl</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rochester-man-who-bilked-at-least-1000-victims-out-of-more-than-100-million-in-a-nationwide-multimillion-dollar-ponzi-scheme-going-to-prison</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/baltimore-city-states-attorney-marilyn-mosby-facing-perjury-and-false-mortgage-application-charges-related-to-her-purchase-of-two-vacation-properties</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/blythewood-woman-sentenced-to-two-years-for-fraud-relating-to-1-point-2-million-dollars-in-coronavirus-funds</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/clearfield-county-woman-pleads-guilty-in-meth-distribution-conspiracy</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/princeton-woman-sentenced-to-federal-prison-for-fraud</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-business-owner-sentenced-for-failing-to-disclose-and-pay-taxes-on-more-than-1-point-2-million-dollars-in-business-revenue</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/boxford-plumbing-company-owner-charged-with-tax-evasion-and-mail-fraud</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/south-florida-towing-company-owner-charged-with-tax-evasion</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/conroe-man-charged-with-funneling-money-to-india</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/construction-contractor-pleads-guilty-to-tax-evasion</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/business-vice-president-to-admit-to-failing-to-account-for-and-turn-over-more-than-a-million-dollars-in-payroll-taxes-to-the-irs</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/founder-of-nationwide-tax-return-preparation-company-sentenced-to-prison-for-fraud-and-tax-crimes</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/breaux-bridge-woman-sentenced-for-failure-to-pay-taxes</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ereaux-faces-charges-of-bank-fraud-wire-fraud-and-aggravated-identity-theft</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/lehi-couple-charged-with-schemes-to-defraud-victims-including-a-vulnerable-adult-out-of-a-combined-3-point-65-million-dollars-husband-charged-with-kidnapping-in-connection-with-scheme</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/boston-man-sentenced-for-marijuana-and-tax-offenses</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/passaic-county-man-pleads-guilty-in-illegal-money-transmitting-scheme</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/edgeworth-tax-evader-sentenced-to-prison-and-ordered-to-pay-1-point-9-million-in-restitution</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/salem-man-pleads-guilty-to-small-business-loan-fraud-and-filing-fraudulent-tax-returns</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/oregon-man-sentenced-to-federal-prison-and-ordered-to-forfeit-over-18-million-in-stock-and-properties-after-stealing-millions-in-covid-relief-funds</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/virginia-man-sentenced-for-conspiring-to-defraud-cares-act-unemployment-fund</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rv-salesman-pleads-guilty-to-tax-evasion</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/archdale-nc-man-is-sentenced-to-almost-three-years-in-prison-for-covid-19-relief-fraud</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/irs-ci-counts-down-the-top-10-cases-of-2021-on-twitter</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/business-owner-sentenced-for-fraud-scheme</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/houston-field-office-rings-in-the-new-year-with-a-new-special-agent-in-charge</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-new-mexico-taxation-and-revenue-employee-pleads-guilty-to-wire-fraud-identity-theft-money-laundering</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/westfield-woman-going-to-prison-for-stealing-thousands-of-dollars-from-health-care-agency</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/phoenix-business-owner-pleads-guilty-to-tax-evasion</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rabbi-yisroel-goldstein-sentenced-to-prison-for-multi-million-dollar-fraud-schemes</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/south-florida-bookkeeper-for-international-enterprise-that-operated-sexually-exploitive-child-modeling-websites-pleads-guilty</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/san-diego-real-estate-agent-sentenced-for-multimillion-dollar-ponzi-schemes</loc><lastmod>2022-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-florida-ceo-sentenced-to-prison-for-tax-evasion</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/current-inmate-sentenced-for-conspiracy-to-distribute-a-controlled-substance-and-conspiracy-to-commit-money-laundering</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/pleasant-hill-man-sentenced-to-6-and-a-half-years-in-prison-for-billion-dollar-dc-solar-ponzi-scheme</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/us-promoter-of-foreign-cryptocurrency-companies-sentenced-to-60-months-in-prison-for-his-role-in-multimillion-dollar-securities-fraud-scheme</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/co-owner-of-binary-options-company-sentenced-to-prison-for-tax-evasion</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/leader-of-drug-delivery-service-responsible-for-three-fentanyl-poisoning-deaths-convicted</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/minnesota-man-charged-with-tax-and-wire-fraud</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-more-sentenced-for-sweepstakes-scheme-targeting-elderly-victims</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/king-of-prussia-woman-sentenced-to-12-years-in-federal-prison-for-drug-trafficking-and-covid-fraud</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/maryland-felon-sentenced-to-18-months-in-federal-prison-for-fraudulently-obtaining-more-than-419000-in-covid-19-cares-act-loans-while-on-probation-for-a-previous-federal-conviction</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-hundred-and-seventy-file-convicted-in-four-separate-investigations-concluded-within-last-nine-months-of-drug-trafficking-networks-directed-from-oklahoma-state-prisons-using-contraband-cell-phones</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-york-woman-sentenced-for-9-point-2-million-covid-19-relief-fraud</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-irs-employee-found-guilty-on-all-counts-in-scheme-to-defraud-irs-and-commit-identity-theft</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/david-j-miller-and-minnesota-independent-cooperative-inc-convicted-in-multimillion-dollar-prescription-drug-diversion-scheme</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/conshohocken-woman-pleads-guilty-to-conspiring-to-distribute-and-possess-methamphetamine</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/las-vegas-dentist-pleads-guilty-to-failing-to-pay-employment-taxes</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-sentenced-in-wiretap-investigation-into-meth-trafficking</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/five-members-and-associates-of-white-supremacist-gang-sentenced-to-life-in-prison-for-racketeering-kidnapping-and-murder</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/eldon-man-pleads-guilty-to-437000-covid-fraud-scheme</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-stoneham-police-officer-and-electrical-contractor-indicted-on-additional-bribery-charges</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-new-mexico-taxation-and-revenue-employee-sentenced-for-wire-fraud-identity-theft-money-laundering</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/dental-practice-owners-charged-with-fraud-and-rico-conspiracy</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/youngstown-area-attorney-convicted-of-participating-in-scheme-to-steal-more-than-1-point-3-million-from-irs</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/sixty-southside-locos-gang-members-and-associates-convicted-for-drug-trafficking-operation-directed-from-oklahoma-state-prisons</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/colorado-businessman-pleads-guilty-to-tax-evasion</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/st-louis-man-gets-235-month-sentence-for-involvement-in-drug-ring</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/brooklyn-park-man-pleads-guilty-to-his-role-in-250-million-feeding-our-future-fraud-scheme</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-sentenced-to-prison-for-participation-in-drug-trafficking-ring</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/toronto-gambler-sentenced-for-falsifying-income-tax-returns</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/forgo-fraud-this-tax-season-irs-ci-issues-tips-to-protect-your-wallet-identity</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/us-taxpayers-living-abroad-must-report-income-pay-taxes-in-accordance-with-the-internal-revenue-code</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/man-from-clearfield-pleads-guilty-to-conspiring-to-distribute-methamphetamine</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-los-angeles-city-politician-jose-huizar-pleads-guilty-to-racketeering-conspiracy-and-tax-evasion-charges</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/jefferson-county-woman-pleads-guilty-in-return-to-sender-drug-trafficking-investigation</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/cave-springs-man-pleads-guilty-to-tax-evasion</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/three-additional-individuals-sentenced-for-participating-in-10-million-dollar-multistate-bank-fraud-conspiracy</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/surprise-man-convicted-of-numerous-crimes-including-false-claims-to-the-irs</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-two-northeast-ohio-businesses-sentenced-to-prison-for-ppp-loan-fraud</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/arkansas-owner-of-garage-door-business-pleads-guilty-to-tax-evasion</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/three-men-sentenced-for-roles-in-bribery-conspiracy</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/hallam-man-sentenced-to-six-months-confinement-for-willful-failure-to-pay-over-tax</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/cpa-pleads-guilty-to-conspiring-to-promote-fraudulent-tax-shelter-scheme</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-jersey-tax-preparer-and-arizona-man-charged-with-conspiracy-to-defraud-and-identity-theft</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-milford-woman-pleads-guilty-to-tax-offenses</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/bsa-data-serves-key-role-in-investigating-financial-crimes</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-ceo-of-los-angeles-based-anti-poverty-nonprofit-agrees-to-plead-guilty-to-embezzling-and-misusing-funds-and-tax-offense</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/kenmore-man-pleads-guilty-to-mail-fraud-and-tax-evasion</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-san-francisco-building-inspection-commission-president-pleads-guilty-to-multiple-fraud-schemes-providing-false-documents-to-fbi-and-tax-evasion</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-guilty-in-1-million-covid-fraud-scheme</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-thornton-women-sentenced-for-money-laundering-related-to-a-denver-area-drug-trafficking-operation</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/hamden-man-admits-attempting-to-travel-to-fight-for-isis</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/jersey-city-attorney-charged-with-wire-fraud-and-aggravated-identity-theft</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/extradited-seminole-county-man-sentenced-to-more-than-eight-years-in-federal-prison-for-covid-relief-fraud</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-ninja-electronics-retail-stores-pleads-guilty-to-fraud-and-money-laundering-charges</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/victims-of-bitconnect-scheme-to-receive-more-than-17-million-to-compensate-for-losses</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/man-sentenced-for-role-in-international-telemarketing-scheme</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/worcester-investment-adviser-sentenced-to-more-than-eight-years-in-prison-for-fraud-and-witness-tampering</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/east-providence-man-sentenced-to-federal-prison-for-fraudulently-applying-for-covid-relief-business-loans</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/preparing-fraudulent-returns-results-in-prison-for-tax-servicer</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/charlotte-man-is-convicted-of-defrauding-the-north-carolina-medicaid-program</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/utah-tax-preparer-sentenced-to-prison-for-tax-scheme-and-obstructing-irs</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/coventry-man-charged-with-fraudulently-obtaining-covid-19-relief-funds</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/man-sentenced-for-integral-role-in-sophisticated-international-fraud-scheme</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/sixty-nine-universal-aryan-brotherhood-gang-members-and-associates-convicted-during-multiyear-investigation-into-their-drug-trafficking-of-methamphetamine</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/florida-doctor-sentenced-for-substance-abuse-treatment-fraud-scheme</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/father-and-son-owners-of-jacksonville-construction-firms-sentenced-to-federal-prison-for-conspiring-to-defraud-the-irs</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-portland-attorney-sentenced-to-more-than-eight-years-in-federal-prison-for-embezzling-client-funds</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-senior-athletic-department-administrator-at-the-university-of-southern-california-sentenced-to-six-months-in-prison-in-college-admissions-case</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/brooklyn-new-york-man-convicted-in-cross-country-marijuana-distribution-conspiracy</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/erie-man-sentenced-to-5-years-in-prison-for-conspiring-to-distribute-methamphetamine</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/johnstown-man-sentenced-to-30-months-in-prison-for-conspiring-to-distribute-and-possess-fentanyl</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/laboratory-owners-and-executives-charged-in-health-care-kickback-scheme</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ohio-man-pleads-guilty-for-unlawfully-stealing-over-712-seized-bitcoin-subject-to-forfeiture-in-brothers-pending-criminal-case</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/enumclaw-washington-woman-sentenced-for-criminal-scheme-to-steal-flood-control-tax-dollars</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/omaha-business-owner-sentenced-for-failing-to-pay-over-payroll-taxes</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/cfo-of-kc-company-sentenced-for-3-million-dollar-embezzlement-scheme-filing-false-tax-returns</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/westport-investment-advisor-pleads-guilty-to-federal-tax-charge</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-north-carolina-tax-preparers-sentenced-to-prison-for-5-million-dollar-tax-conspiracy</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/man-sentenced-to-17-and-a-half-years-in-prison-in-new-mexico-truck-stop-fraud-case</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/non-fungible-token-nft-developer-charged-in-multimillion-dollar-international-fraud-scheme</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rocheport-woman-indicted-for-1-point-5-million-dollar-fraud-scheme</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/bronx-man-sentenced-to-40-months-in-connection-with-covid-19-related-tax-and-unemployment-fraud-schemes</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/architect-of-nationwide-college-admissions-scheme-sentenced-to-more-than-three-years-in-prison</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-airline-executive-sentenced-to-prison-for-willfully-failing-to-pay-2-point-6-million-dollars-in-taxes-owed-to-the-irs</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/waco-return-preparer-pleads-guilty-to-tax-conspiracy-and-ppp-fraud</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/wexford-woman-sentenced-for-failing-to-file-business-and-personal-taxes</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/irs-ci-counts-down-top-10-cases-of-2022</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/quebec-man-pleads-guilty-to-conspiracy-to-import-and-distribute-fentanyl</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/peoria-man-sentenced-to-12-months-in-prison-for-ppp-fraud</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/eight-indicted-in-money-laundering-ring</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/brooklyn-business-owner-pleads-guilty-to-tax-evasion-underreported-proceeds-from-his-buyout-agreement</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/camden-county-man-sentenced-to-three-years-in-prison-for-role-in-stolen-identity-refund-fraud-scheme</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/north-tonawanda-man-pleads-guilty-to-covid-19-relief-fraud</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-new-jersey-men-plead-guilty-to-health-care-fraud-conspiracy-targeting-state-health-benefits-programs</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/irs-ci-hsi-train-german-swiss-officials-on-human-trafficking-investigative-techniques</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-appleton-restaurant-owner-sentenced-to-federal-prison-for-violations-of-federal-tax-laws</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/las-vegas-real-estate-professional-pleads-guilty-to-tax-evasion</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/three-in-lebanon-charged-in-schemes-to-smuggle-weapons-from-cleveland-and-income-tax-evasion</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-uaw-official-sentenced-to-57-months-in-prison-for-embezzling-over-2-million-dollars-in-union-funds</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/local-paving-company-owner-pleads-guilty-to-tax-evasion</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/jessamine-county-man-sentenced-to-93-months-for-distribution-of-marijuana-and-money-laundering</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/staffing-company-owner-pleads-guilty-to-payroll-tax-crimes</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/florida-man-charged-with-1-point-6-million-cares-act-loan-fraud-scheme</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/three-fugitives-arrested-in-massive-multistate-fraud-scheme</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/alleged-members-of-a-multistate-fentanyl-methamphetamine-and-cocaine-trafficking-ring-arrested</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/las-cruces-woman-sentenced-to-four-years-in-prison-for-wire-fraud-and-false-tax-returns</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/evansville-woman-sentenced-for-embezzling-over-100000-dollars-from-her-former-employer-and-filing-false-tax-returns</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-federal-inmate-sentenced-to-nearly-three-years-for-fraudulently-collecting-pua-funds-on-behalf-of-incarcerated-individuals</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/pittsburgh-heroin-dealer-sentenced-to-life-in-prison-plus-80-years-for-murdering-a-federal-witness</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/real-estate-consultant-sentenced-for-tax-crimes-in-kickback-scheme</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/burlington-county-woman-sentenced-one-year-and-one-day-in-prison-for-role-in-scheme-to-launder-money-defraud-internet-donors</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rock-hill-man-sentenced-to-more-than-2-decades-in-federal-prison-for-illegal-drug-sales</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/three-men-charged-in-ecuadorian-bribery-and-money-laundering-scheme</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/operator-of-missouri-aircraft-supply-businesses-pleads-guilty-in-7-million-dollar-fraud-scheme</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/north-carolina-man-convicted-of-tax-evasion</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/michigan-doctor-pleads-guilty-to-tax-evasion</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/oyster-bay-residents-charged-with-27-million-investment-fraud-scheme-and-selling-foreign-nationals-access-to-prominent-us-politicians</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/turkish-businessman-extradited-from-austria-to-face-money-laundering-and-wire-fraud-charges</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/syracuse-man-pleads-guilty-to-distribution-of-molly</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/tarzana-accountant-pleads-guilty-to-fraud-charge-for-helping-client-fraudulently-obtain-1-point-2-million-covid-related-business-loan</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/us-citizen-extradited-from-costa-rica-to-face-wire-fraud-charges</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/montrose-man-sentenced-to-prison-for-drug-trafficking-and-money-laundering</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/local-paving-company-owner-charged-with-tax-evasion</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/twenty-one-defendants-convicted-during-three-year-investigation-into-drug-trafficking-and-criminal-activities-led-by-inmates-inside-state-prison-walls-using-contraband-cell-phones</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/springfield-woman-pleads-guilty-in-drug-trafficking-firearms-and-money-laundering-conspiracy</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/albuquerque-man-indicted-for-tax-evasion-and-false-statement</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/colorado-man-pleads-guilty-to-bust-out-bank-fraud-scheme-in-sacramento-area-and-elsewhere</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-benefit-plan-administrator-admits-tax-evasion-and-kickback-scheme</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/georgia-man-sentenced-to-more-than-19-years-in-prison-for-filing-false-returns</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/employment-tax-crimes-land-kansas-home-health-care-business-owner-in-prison</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/hotel-manager-sentenced-to-prison-for-filing-false-tax-return</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-tax-preparation-business-indicted-for-defrauding-pandemic-relief-funding-program</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-new-jersey-men-admit-health-care-fraud-conspiracy-targeting-state-health-benefits-programs</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-ohio-gambling-business-owners-plead-guilty-to-tax-conspiracy</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/lehigh-acres-couple-sentenced-to-prison-for-covid-relief-fraud</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/columbia-woman-sentenced-to-more-than-three-years-in-tax-refund-scheme</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/woonsocket-businessman-sentenced-for-defrauding-the-irs</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-president-of-the-madison-district-public-schools-board-of-education-and-a-local-contractor-charged-in-560000-bribery-scheme</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/louisiana-woman-sentenced-to-prison-in-false-tax-return-scheme</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/fraudster-resentenced-to-more-than-10-years-in-federal-prison-for-stealing-the-identities-of-hundreds-of-victims-to-fraudulently-obtain-more-than-2-point-2-million-in-tax-refunds</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/johnstown-woman-pleads-guilty-to-conspiring-to-distribute-and-possess-cocaine-and-fentanyl</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/passaic-county-man-pleaded-guilty-to-aiding-and-abetting-an-illegal-money-transmitting-business</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rome-new-york-donut-shop-owners-sentenced-to-prison-for-tax-evasion</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owners-and-operators-of-mid-state-japanese-restaurants-indicted-in-conspiracies-related-to-harboring-undocumented-workers</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/baton-rouge-man-sentenced-to-41-months-imprisonment-for-embezzling-funds-from-the-new-orleans-firefighters-pension-and-relief-fund</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/charlotte-tax-preparer-is-sentenced-to-prison</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/dark-web-vendor-of-illegal-narcotics-indicted-for-distributing-heroin-and-cocaine-in-exchange-for-bitcoin</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/springfield-illinois-man-sentenced-to-six-months-home-confinement-fined-for-covid-19-related-fraud</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/durham-nc-man-admits-to-operating-an-unlicensed-cryptocurrency-business-and-related-tax-charges</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rhode-island-woman-to-admit-to-falsifying-military-service-false-use-of-military-medals-identity-theft-and-fraudulently-collecting-more-than-250000-in-veteran-benefits-and-charitable-contributions</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/philipsburg-man-pleads-guilty-to-conspiring-to-distribute-methamphetamine</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/er-doctor-sentenced-to-prison-for-tax-evasion</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/versailles-tax-preparer-sentenced-for-filing-false-returns</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-chicago-shipping-companies-charged-with-helping-prepare-false-corporate-tax-returns</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/office-manager-for-veterinary-hospital-sentenced-to-one-year-for-kickback-scheme</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/six-people-charged-with-fraudulently-obtaining-loans-meant-to-help-small-businesses-during-covid-19-pandemic</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/woodland-man-sentenced-to-70-months-in-prison-for-conspiring-to-distribute-methamphetamine</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/major-black-tar-heroin-conspiracy-in-katy-lands-three-men-in-prison</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/brother-sister-duo-indicted-for-laundering-more-than-42-million-dollars-of-drug-proceeds-through-shell-companies</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/north-carolina-tax-preparer-sentenced-to-prison-prepared-more-than-5-million-in-false-refund-claims</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/preparing-fraudulent-returns-results-in-conviction-for-tax-servicers</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/chicago-attorney-sentenced-to-federal-prison-on-false-statement-and-tax-offenses-in-connection-with-funds-received-from-failed-bank</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/wellsboro-man-charged-with-covid-relief-fraud</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/husband-and-wife-sentenced-to-federal-prison-for-conspiracy-related-to-fraudulent-tax-filings-of-maryland-auto-body-repair-shop</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-irs-employee-sentenced-to-over-one-year-in-prison-for-tax-evasion</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/four-defendants-plead-guilty-in-11-point-5-million-fraud-case</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/orinda-man-found-guilty-of-bank-fraud-wire-fraud-and-money-laundering</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/phillipsburg-woman-sentenced-to-60-months-in-prison-for-conspiring-to-distribute-methamphetamine</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rapid-city-business-owner-sentenced-for-not-paying-employee-taxes</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/eleven-arrested-as-part-of-narcotics-distribution-ring-bringing-bulk-amounts-of-fentanyl-cocaine-and-crack-cocaine-into-central-ohio</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ny-bagel-company-owner-sentenced-to-3-and-a-half-years-in-prison-for-scamming-prospective-franchisees-out-of-over-2-million</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/north-bay-accountant-sentenced-to-29-months-in-prison-for-bank-fraud-embezzlement-of-credit-union-funds-and-tax-evasion-in-connection-with-schemes-to-defraud-cavallo-point-lodge-and-redwood-credit</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-rancho-mirage-resident-sentenced-to-more-than-8-years-in-prison-for-44-million-fraud-that-illegally-billed-insurers-for-cosmetic-surgeries</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/central-illinois-mother-and-son-sentenced-to-prison-for-marijuana-and-money-laundering-conspiracy</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-head-tennis-coach-at-georgetown-university-sentenced-to-more-than-two-years-in-prison-in-college-admissions-case</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/wilkes-barre-moving-company-owner-pleads-guilty-to-failing-to-pay-required-federal-payroll-taxes</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/calabasas-man-agrees-to-plead-guilty-to-charges-for-scamming-cannabis-vaping-business-investors-out-of-at-least-28-million</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/south-georgia-physician-admits-participating-in-conspiracy-to-illegally-distribute-drugs</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-head-of-anaheim-chamber-of-commerce-pleads-guilty-to-federal-fraud-false-statement-and-criminal-tax-charges</loc><lastmod>2022-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/operators-of-over-16-million-international-boiler-room-fraud-sentenced-to-years-in-prison</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/multiple-individuals-convicted-in-crackdown-on-unlicensed-marijuana-dispensary-industry</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/star-woman-sentenced-to-14-months-for-making-false-statements-to-obtain-11-million-in-government-contracts-designated-for-service-disabled-veteran-businesses</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/boston-police-officer-sentenced-on-tax-charge</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-head-coach-of-womens-soccer-at-the-university-of-southern-california-sentenced-in-college-admissions-case</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/passaic-county-accountant-admits-subscribing-to-false-returns-and-conspiring-to-defraud-united-states</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/department-of-justice-announces-additional-distribution-of-92-million-to-victims-in-fifa-corruption-case</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/justice-department-announces-enforcement-action-charging-six-individuals-with-cryptocurrency-fraud-offenses-in-cases-involving-over-100-million-in-intended-losses</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/wenham-man-charged-with-covid-19-pandemic-fraud-scheme</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ocean-city-business-owner-admits-to-intentionally-failing-to-report-70000-in-annual-income-tax</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/baltimore-man-indicted-for-allegedly-submitting-fraudulent-covid-19-relief-loan-applications-and-stealing-the-identity-of-a-tax-preparer</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/one-hundred-thousand-dollar-reward-offered-for-capture-of-ten-most-wanted-fugitive-cryptoqueen</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/utah-tax-preparer-pleads-guilty-to-tax-evasion-and-obstructing-irs</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-men-plead-guilty-to-international-telemarketing-sweepstakes-fraud-scheme</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-womens-soccer-coach-at-the-university-of-southern-california-sentenced-in-college-admissions-case</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/hanover-paving-company-owner-sentenced-for-million-dollar-tax-evasion-scheme</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/eleven-indianapolis-methamphetamine-and-fentanyl-traffickers-sentenced-to-federal-prison</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/colorado-couple-indicted-for-fraud-and-illegally-obtaining-covid-19-ppp-funds</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/australian-tech-entrepreneur-sentenced-to-more-than-8-years-for-multimillion-dollar-consumer-fraud-scheme</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/american-ex-pat-sentenced-to-8-years-for-panamanian-wire-fraud-conspiracy</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/dc-solar-owner-sentenced-to-over-11-years-in-prison-for-billion-dollar-ponzi-scheme</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-stockbroker-pleads-guilty-to-3-point-2-million-dollar-investment-fraud-cheating-on-taxes-defrauding-elderly-victim</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-warren-county-businessman-admits-fraudulently-obtaining-1-point-8-million-dollars-in-covid-19-loans</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-parents-in-college-admissions-case-sentenced</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/colorado-man-sentenced-for-impeding-the-internal-revenue-service</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/michigan-man-sentenced-for-defrauding-business-opportunity-buyers-of-more-than-5-million-dollars</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-portland-attorney-pleads-guilty-to-embezzling-client-funds</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/pittsburgh-man-sentenced-to-31-years-for-violating-federal-drug-and-gun-laws</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ohio-man-indicted-for-gambling-and-tax-offenses</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/colorado-man-found-guilty-of-conspiracy-to-defraud-the-united-states-and-attempts-to-interfere-with-administration-of-internal-revenue-laws</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/more-than-two-years-imposed-on-modesto-woman-who-conspired-with-incarcerated-son-to-submit-121-fraudulent-stimulus-check-applications</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/jury-convicts-jefferson-city-tax-preparer-of-filing-false-tax-returns</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/coachella-valley-man-sentenced-to-15-months-in-prison-for-role-in-scheme-in-which-doctors-took-bribes-for-spinal-surgery-referrals</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/spa-owner-pleads-guilty-to-payroll-tax-crimes</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/sixteen-kansas-city-metro-area-residents-indicted-for-drug-trafficking-conspiracy</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-suburban-chicago-manufacturing-company-guilty-of-4-point-3-million-dollars-in-payroll-tax-offenses</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/worcester-man-sentenced-to-over-seven-years-in-prison-on-multiple-charges-stemming-from-cocaine-trafficking-operation</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/hendersonville-man-is-sentenced-to-prison-for-selling-thousands-of-illegal-devices-that-defeat-required-vehicle-emissions-contro</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/home-health-care-provider-is-sentenced-for-stealing-more-than-1-million-dollars-from-two-elderly-clients</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/nurse-sentenced-to-two-years-in-prison-for-filing-false-tax-returns</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/feds-charge-19-defendants-with-pandemic-fraud-of-over-24-million-dollars</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-corona-based-construction-company-pleads-guilty-to-criminal-tax-charge-for-deliberately-underreporting-income</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-prince-georges-county-police-department-lieutenant-pleads-guilty-to-federal-tax-evasion-charge-for-failing-to-report-more-than-1-point-3-million-dollars-in-income-from-his-security-business</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/baltimore-defense-attorney-sentenced-to-57-month-in-federal-prison-for-money-laundering-conspiracy</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/cherry-hill-financial-planner-admits-tax-evasion</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/linwood-man-admits-to-conspiring-to-evade-payroll-tax-personal-and-corporate-taxes</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/four-men-convicted-of-federal-financial-crimes-involving-money-laundering-structuring-wire-fraud-and-bank-fraud</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/tax-centers-of-america-franchisee-sentenced-to-18-months-in-prison-for-preparing-false-tax-returns</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/refuse-company-co-owner-sentenced-to-prison-for-filing-false-income-tax-returns-that-underreported-business-income</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/st-louis-woman-admits-291000-dollar-pandemic-loan-fraud</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/associate-of-former-fall-river-mayor-sentenced-for-extorting-marijuana-vendor-and-making-false-statements</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/marketing-agency-owner-sentenced-to-12-months-for-kickback-scheme</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-tech-services-company-sentenced-to-more-than-three-years-in-prison-for-13-million-dollar-covid-relief-fraud-scheme</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/federal-jury-convicts-louisville-attorney-of-tax-evasion</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/thirty-nine-defendants-indicted-in-4-point-7-million-meth-heroin-conspiracy</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/st-paul-man-sentenced-to-prison-for-841000-dollar-covid-relief-scheme-to-defraud-the-small-business-administrations-paycheck-protection-program</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/twin-cities-house-flipper-pleads-guilty-to-3-million-dollar-investor-fraud-scheme</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/vallejo-woman-sentenced-to-over-3-years-in-prison-for-wire-fraud-and-identity-theft</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/michael-avenatti-pleads-guilty-to-federal-fraud-and-tax-charges-that-allege-he-stole-millions-of-dollars-from-clients</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-and-operator-of-telemedicine-and-telemarketing-companies-sentenced-to-14-years-for-20-million-dollar-fraud-scheme-and-4-million-dollar-tax-evasion</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/kentucky-psychiatrist-sentenced-for-health-care-fraud-related-to-referrals-for-drug-testing-at-greensburg-lab</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-manager-of-key-west-labor-staffing-companies-convicted-of-immigration-fraud-money-laundering-and-tax-crimes</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/camden-county-woman-admits-stealing-2-point-67-million-dollars-in-rent-checks-from-work-failing-to-pay-taxes</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/kingman-man-sentenced-to-prison-for-tax-evasion</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/latin-music-company-executives-arrested-on-federal-complaint-alleging-violations-of-us-sanctions-related-to-drug-traffickers</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/jury-convicts-two-of-conspiring-to-distribute-drugs</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/office-manager-sentenced-for-embezzling-over-775000-dollars-from-employer</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/irs-ci-delivers-training-on-financial-investigative-techniques-to-palauan-officials</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/clearfield-man-pleads-guilty-to-conspiring-to-distribute-methamphetamine</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/spammers-plead-guilty-company-forfeits-4-point-9-million</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/activity-in-the-united-states-attorneys-office</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/fresno-business-owner-indicted-for-additional-tax-and-social-security-fraud-charges</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/massachusetts-contractor-sentenced-for-1-point-8-million-dollar-payroll-tax-scheme</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/mississippi-tax-preparer-pleads-guilty-to-helping-clients-file-false-tax-returns</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/westwood-man-arrested-on-indictment-alleging-scheme</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/detroit-tax-preparer-pleads-guilty-in-false-return-scheme</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/east-helena-man-sentenced-to-prison-for-bank-fraud-in-covid-19-relief-scheme</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/las-vegas-tax-preparer-pleads-guilty-to-identity-theft-and-money-laundering-crimes</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-burlington-county-women-charged-in-175-million-dollar-check-cashing-scheme</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/las-vegas-man-sentenced-to-prison-for-committing-covid-relief-fraud-while-on-pretrial-release</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/little-valley-man-going-to-prison-for-his-role-in-a-nearly-one-million-dollar-covid-19-relief-fraud-scheme</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/orlando-man-sentenced-to-four-years-for-laundering-funds-from-lottery-fraud-scheme</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/canadian-man-going-to-prison-for-his-role-in-scheme-that-defrauded-elderly-victims-out-of-2600000-dollars</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ssndob-marketplace-a-series-of-websites-that-listed-more-than-20-million-social-security-numbers-for-sale-seized-and-dismantled-in-international-operation</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/reality-tv-stars-convicted-of-fraud-and-tax-evasion</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/detroit-area-tax-preparer-indicted-for-falsifying-his-own-returns-and-obstructing-the-irs</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/detroit-area-software-developer-indicted-for-employment-tax-crimes</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/woodland-woman-sentenced-to-five-years-in-prison-for-conspiring-to-distribute-methamphetamine</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/nightclub-magnate-sentenced-to-16-years-for-drug-crimes</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/utah-dentist-sentenced-to-five-years-in-prison-for-tax-evasion-and-obstructing-the-irs</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/south-shore-landscaper-pleads-guilty-to-underreporting-1-point-5-million-in-taxable-income</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/main-line-accountant-convicted-at-trial-of-tax-evasion</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/orange-county-man-agrees-to-plead-guilty-to-federal-charges-for-obtaining-more-than-5-million-in-covid-loans-for-sham-companies</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/los-angeles-man-sentenced-to-federal-prison-for-bank-fraud-and-identity-theft-scheme</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/tampa-bay-medical-biller-sentenced-for-healthcare-fraud-aggravated-identity-theft-and-tax-offenses</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/bergen-county-woman-sentenced-to-21-months-in-prison-for-embezzling-money-from-guided-tour-company-and-subscribing-to-false-tax-returns</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/mason-man-pleads-guilty-to-tax-crime-and-retirement-plan-fraud</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/niagara-falls-woman-who-allegedly-stole-hundreds-of-thousands-of-dollars-from-investment-firm-clients-indicted-on-fraud-and-identity-theft-charges</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/orange-county-man-agrees-to-plead-guilty-to-federal-charges-for-obtaining-more-than-five-million-dollars-in-covid-loans-for-sham-companies</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-muscogee-county-deputy-clerk-of-court-sentenced-to-145-months-imprisonment-in-historic-multimillion-dollar-fraud-case</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-brookfield-business-owner-sentenced-to-federal-prison-for-tax-offense</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/hammond-tax-preparer-pleads-guilty-to-filing-false-irs-returns-making-false-statements-to-irs-and-department-of-education</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-york-construction-company-owner-indicted-for-filing-false-tax-returns</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/tickfaw-tax-preparer-pleads-guilty-to-filing-false-irs-returns</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/tulsa-man-sentenced-for-defrauding-investor-and-banks-of-millions</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/gillette-man-sentenced-to-federal-prison-and-ordered-to-pay-over-200000-in-restitution-for-wire-fraud-and-tax-violations</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/salem-man-found-guilty-on-all-counts-in-decade-long-mortgage-fraud-scheme</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/jury-finds-canal-winchester-man-guilty-on-all-counts-in-romance-scam-money-laundering-conspiracy</loc><lastmod>2022-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/springfield-health-care-charity-pays-more-than-8-million-dollars-related-to-federal-embezzlement-bribery-investigation</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/orange-county-house-flipper-found-guilty-of-filing-false-federal-tax-returns-that-omitted-more-than-2-million-dollars-of-income</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/federal-authorities-announce-charges-related-to-multimillion-dollar-sport-gambling-business-involving-current-and-former-pro-athletes</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/swampscott-man-pleads-guilty-to-tax-scheme-targeting-greater-boston-congolese-community</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/georgia-man-pleads-guilty-to-submitting-more-than-2-point-9-billion-dollars-in-false-tax-claims-to-the-irs</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/montgomery-tax-preparer-sentenced-to-37-months-in-prison-and-fined-100000-dollars-for-filing-false-returns</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/man-sent-to-prison-for-preparing-false-income-tax-returns</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/smith-county-man-guilty-of-federal-income-tax-violation</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/california-marketer-sentenced-for-paying-millions-in-kickbacks-to-unlawfully-induce-prescriptions</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/castlewood-man-sentenced-for-defrauding-government-in-pandemic-unemployment-scheme</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/east-providence-man-alleged-to-have-fraudulently-applied-for-eight-covid-relief-business-loans</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/mortgage-short-sale-negotiator-sentenced-after-defrauding-mortgage-lenders</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/hammond-tax-preparer-charged-with-filing-false-irs-returns-and-making-false-statements-to-irs-and-to-department-of-education</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/south-holland-woman-sentenced-to-28-months-in-prison-for-wire-fraud-and-aggravated-identity-theft</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-airline-executive-pleads-guilty-to-2-point-6-million-dollar-employment-tax-crime</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/honolulu-bookkeeper-pleads-guilty-to-1-point-2-million-dollar-fraud-and-money-laundering</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/lincoln-man-sentenced-for-failing-to-deposit-payroll-taxes</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-yale-med-school-employee-pleads-guilty-admits-stealing-and-selling-40-million-in-electronics</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/columbia-county-woman-indicted-on-tax-evasion-bank-fraud-and-aggravated-identity-theft-charges</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-financial-secretary-treasurer-of-uaw-local-412-pleads-guilty-to-embezzling-over-2-million-in-union-funds</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/federal-jury-convicts-suburban-chicago-man-of-laundering-drug-proceeds-on-behalf-of-traffickers-in-mexico</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/arlington-doctor-sentenced-to-12-years-in-pill-mill-case</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/arizona-man-sentenced-to-30-years-in-prison-for-distribution-of-methamphetamine-and-money-laundering</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-irs-employee-arrested-for-assisting-in-preparation-of-false-tax-returns-identity-theft</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/congressman-jeff-fortenberry-found-guilty-of-concealing-facts-and-lying-to-investigators-probing-illegal-campaign-contributions</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/nevada-man-admits-money-laundering-and-tax-offenses-related-to-bitclub-network-fraud-scheme</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-defendants-charged-in-non-fungible-token-nft-fraud-and-money-laundering-scheme</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-promoters-of-nationwide-tax-scheme-sentenced-to-prison</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/wapello-man-pleads-guilty-to-failure-to-file-income-tax-returns</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/carrick-meth-dealer-gets-10-year-prison-sentence</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/helena-man-sentenced-to-prison-for-bank-fraud-in-covid-19-relief-scheme</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/peabody-construction-company-owner-sentenced-for-tax-and-workers-compensation-fraud</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/toledo-business-owner-sentenced-to-prison-and-ordered-to-pay-more-than-1-point-1-million-in-restitution-after-pleading-guilty-to-evading-income-taxes</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/el-paso-woman-indicted-for-tax-and-bank-fraud</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-managing-director-for-a-defense-contractor-executive-pleads-guilty-to-tax-evasion</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-hp-planning-manager-pleads-guilty-to-5-plus-million-wire-fraud-scheme</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/irs-ci-releases-latest-covid-related-fraud-investigational-statistics</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/tax-evader-pleads-guilty-to-defrauding-united-states-of-nearly-a-quarter-of-a-million-dollars</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/syracuse-tax-preparer-sentenced-to-prison-for-filing-false-tax-returns-for-herself-and-others</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/california-ringleader-charged-in-multi-layered-fraud-scheme</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/clarksville-business-owner-pleads-guilty-to-tax-evasion</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/dover-tax-preparer-indicted-for-preparation-of-fraudulent-returns</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/latvian-citizen-extradited-from-norway-made-appearance-in-federal-court-for-role-in-money-laundering-conspiracy</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/nampa-woman-sentenced-to-federal-prison-for-failure-to-account-for-and-pay-over-employment-tax</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/maine-resident-charged-with-fraud-and-tax-offenses-stemming-from-1-million-embezzlement</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/bridgeport-tax-return-preparer-pleads-guilty</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-employee-charged-with-defrauding-apple-money-laundering-and-tax-crimes</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/indiana-woman-pleads-guilty-to-possessing-narcotics</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/computer-consultant-sentenced-to-prison-for-access-device-fraud-scheme</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-downtown-los-angeles-residents-arrested-on-complaint-alleging-they-fraudulently-obtained-300000-in-covid-relief-loans</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/long-island-physician-sentenced-to-51-months-in-prison-for-covid-19-loan-fraud</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/local-tax-return-preparer-indicted-for-fraud</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-aep-employee-sentenced-on-federal-fraud-and-tax-charges-total-loss-amount-found-to-be-1704845</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-state-legislator-justice-of-the-peace-sentenced-to-prison-for-filing-false-tax-return</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/father-and-son-convicted-of-1-point-7-million-dollar-covid-19-relief-fraud</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-caddo-parish-commissioner-and-sister-sentenced-to-time-in-federal-prison</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-government-official-in-the-dominican-republic-sentenced-to-15-years-for-conspiring-to-import-cocaine-into-the-united-states</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/judge-sentences-st-louis-tax-return-business-owner-to-prison</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/seneca-county-man-pleads-guilty-to-defrauding-the-us-coast-guard</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-ceo-and-coo-of-jhl-biotech-sentenced-for-conspiring-to-steal-trade-secrets-and-commit-wire-fraud-exceeding-101-million</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/nurse-pleads-guilty-to-filing-false-tax-returns</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/strongsville-man-sentenced-to-prison-for-embezzling-375k-from-employer-and-filing-false-tax-returns</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/clearfield-man-sentenced-to-8-years-in-prison-for-conspiring-to-distribute-methamphetamine</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/federal-jury-convicts-anchorage-man-on-murder-and-drug-charges</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/nevada-man-convicted-by-federal-jury-of-fraud-and-money-laundering</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/founders-of-boston-nonprofit-indicted-on-fraud-charges</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/newark-city-council-member-admits-scheming-to-obtain-bribes-and-kickbacks-and-subscribing-to-false-tax-return</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rhode-island-woman-charged-with-falsifying-military-service-fraudulently-collecting-hundreds-of-thousands-of-dollars-in-charitable-contributions-earmarked-for-wounded-and-other-veterans</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/southwest-virginia-man-sentenced-in-unemployment-benefits-scam</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/federal-grand-jury-indicts-amherst-businessman-on-40-counts-for-defrauding-the-paycheck-protection-and-economic-injury-disaster-loan-programs-out-of-millions-of-dollars</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/tigard-man-indicted-for-sex-trafficking-and-laundering-proceeds-through-bottled-water-company</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/kansas-businessman-sentenced-for-conspiracy</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/mill-hall-man-sentenced-to-five-years-in-prison-for-conspiring-to-distribute-methamphetamine-and-money-laundering</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/founders-of-crypto-ico-sentenced-to-combined-8-years-in-prison-for-tax-evasion-after-raising-24-million-dollars-from-investors</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/torrance-man-sentenced-for-tax-evasion-for-hiding-fees-in-multimillion-health-care-fraud-conspiracy</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/couple-pleads-guilty-to-conspiracy-to-commit-wire-fraud-and-conspiracy-to-impede-and-defraud-the-irs</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/medical-assistant-admits-health-care-fraud-conspiracy</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/sixteen-defendants-including-twelve-physicians-sentenced-to-prison-for-distributing-6-point-6-million-opioid-pills-and-submitting-250-million-in-false-billings</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/blairsville-bookkeeper-sentenced-to-prison-for-embezzling-from-her-employer-and-filing-false-tax-returns</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/dallas-restaurant-owners-sentenced-for-failing-to-pay-required-corporate-payroll-taxes-and-personal-income-taxes</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/scranton-tax-preparer-pleads-guilty-to-defrauding-taxpayers-of-more-than-250000-dollars</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/suburban-chicago-man-sentenced-to-a-year-and-a-half-in-federal-prison-for-conducting-illegal-sports-gambling-business</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/howell-township-man-admits-subscribing-to-false-tax-returns</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/duluth-souvenir-and-t-shirt-store-owner-sentenced-to-prison-for-tax-evasion</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/erie-freelance-tax-preparer-indicted</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-seattle-doctor-sentenced-to-four-years-in-prison-for-defrauding-pandemic-relief-programs</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/georgia-bar-owner-pleads-guilty-to-tax-evasion-helped-co-owners-evade-taxes</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/tewksbury-woman-charged-in-superseding-indictment-with-tax-and-unemployment-fraud</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-arkansas-men-sentenced-to-over-23-years-combined-in-federal-prison-for-fraud-and-money-laundering-in-connection-with-proposed-elm-springs-arkansas-wind-farm</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/gillette-man-pleads-guilty-to-wire-fraud-and-tax-violations</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-chief-of-staff-to-convicted-fall-river-mayor-sentenced-for-false-statements</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/aurora-drug-dealer-sentenced-to-23-years-in-federal-prison</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/modesto-woman-admits-submitting-121-stimulus-check-claims-using-pii-provided-by-death-row-son</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-real-estate-attorney-and-wife-plead-guilty-to-mortgage-fraud-and-tax-charges</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/monmouth-county-brother-and-sister-arrested-for-conspiring-to-evade-payment-of-1-point-5-million-dollars-in-payroll-taxes</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/emergency-room-doctor-convicted-of-tax-evasion</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-florida-tax-preparers-sentenced-to-prison-fraudulently-claimed-nearly-3-million-dollars-in-refunds</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/maryland-woman-pleads-guilty-to-fraud-schemes-resulting-in-losses-of-more-than-1-point-1-million-dollars</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/woman-sentenced-for-embezzling-429732-dollars-from-her-small-business-employer</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/whitefish-man-sentenced-to-six-years-in-prison-for-defrauding-montana-investor-of-2-point-3-million-dollars-in-scheme-to-fund-fake-cia-rescue-missions</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/santa-barbara-man-charged-in-12-million-dollar-investment-scam-faces-new-allegations-of-failing-to-pay-millions-of-dollars-in-taxes</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/mount-carmel-businessman-sentenced-to-12-months-imprisonment-for-failure-to-account-and-pay-over-employment-tax</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/southwest-virginia-man-sentenced-for-role-in-unemployment-benefits-scam</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/district-man-pleads-guilty-in-schemes-to-defraud-small-business-pandemic-relief-programs-and-the-archdiocese-of-washington</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/florida-woman-sentenced-to-14-years-for-role-in-international-cocaine-trafficking-ring-and-money-laundering</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-el-cajon-tax-preparers-admit-to-filing-hundreds-of-false-tax-returns</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-illinois-speaker-of-the-house-indicted-on-federal-racketeering-and-bribery-charges-in-connection-with-alleged-corruption-schemes</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/kansas-man-sentenced-to-36-months-for-tax-evasion</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/jury-convicts-two-in-499000-unemployment-scheme</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/grand-island-attorney-sentenced-to-probation-and-ordered-to-pay-restitution-for-tax-evasion-conviction</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/pain-clinic-owners-convicted-of-unlawfully-distributing-opioids-and-multimillion-dollar-health-care-fraud</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/san-antonio-man-sentenced-for-fraud-scheme</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/five-tax-shelter-promoters-and-two-appraisers-indicted-in-syndicated-conservation-easement-tax-scheme</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/carlisle-woman-sentenced-for-illegal-monetary-transactions-involving-covid-19-relief-funds</loc><lastmod>2022-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/mechanicsburg-business-owner-sentenced-to-a-year-and-a-day-in-prison-for-tax-evasion</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/miami-business-owner-sentenced-to-prison-for-employment-tax-crime</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/milpitas-car-exporter-pleads-guilty-to-crime-in-scheme-to-avoid-income-taxes-on-multi-million-dollar-income</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/greene-county-men-plead-guilty-to-tax-evasion-conspiracy</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/wilson-man-pleads-guilty-to-covid-19-fraud-scheme-in-north-carolina</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/kentuckiana-physician-and-nurse-practitioner-sentenced-for-multiple-charges</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ecuadoran-woman-sentenced-to-prison-of-participating-in-tax-refund-fraud-scheme</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/judgment-entered-against-fourteen-defendants-in-case-dismantling-nationwide-racketeering-conspiracy</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/hampton-man-sentenced-to-15-years-for-defrauding-elderly-victims-and-tax-evasion</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-orlando-women-sentenced-for-preparing-fraudulent-tax-returns-for-three-years</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/kaplan-man-pleads-guilty-to-conspiracy-to-commit-wire-fraud-and-money-laundering</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/fentanyl-trafficking-kingpin-sentenced-to-22-years-in-federal-prison-for-overseeing-a-sprawling-drug-and-money-laundering-conspiracy</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/twenty-two-individuals-charged-with-drug-trafficking-in-the-municipalities-of-sabana-grande-san-german-lajas-and-cabo-rojo-puerto-rico</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/kauai-woman-sentenced-to-17-years-in-prison-for-wire-fraud-schemes-and-aggravated-identity-theft</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/atlantic-county-doctor-admits-health-care-fraud-conspiracy</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/contractor-and-his-wife-charged-with-bankruptcy-fraud-money-laundering-and-wire-fraud</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/businessman-sentenced-to-prison-for-theft-from-morgantown-company</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/five-family-members-sentenced-to-prison-and-ordered-to-forfeit-a-combined-51-point-9-million-dollars-in-proceeds-from-their-fraudulent-sale-of-counterfeit-trademarked-cellular-phones-and-accessories</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-covina-employment-staffing-company-sentenced-to-2-years-in-federal-prison-for-not-paying-over-payroll-taxes-to-irs</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/landscaping-business-owner-pleads-guilty-to-tax-evasion-after-not-filing-and-paying-taxes-for-nine-years</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-tampa-area-real-estate-professional-sentenced-to-24-months-for-money-laundering-conspiracy</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/morris-county-woman-charged-in-10-million-scheme-to-commit-health-care-fraud</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/hale-county-man-pleads-guilty-to-4-million-ppp-fraud</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/fraudulent-tax-return-preparer-sentenced-in-san-antonio</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/mayor-of-wildwood-admits-assisting-in-preparation-of-fraudulent-tax-returns</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/baltimore-man-pleads-guilty-to-federal-charge-for-fraudulently-obtaining-more-than-1-point-2-million-in-covid-19-cares-act-loans</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ecuadoran-national-sentenced-to-prison-for-participating-in-tax-refund-fraud-scheme</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-owner-of-savannah-restaurant-sentenced-to-prison-ordered-to-pay-more-than-400000-dollars-restitution-in-tax-case</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-financial-representative-is-sentenced-to-seven-years-in-prison-for-1-point-1-million-dollar-fraud-scheme</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/operator-of-tax-return-preparer-business-sentenced-to-prison-for-filing-false-income-tax-returns</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/utah-man-pleads-guilty-to-multiple-counts-of-tax-evasion</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-orleans-mans-failure-to-pay-employment-taxes-results-in-federal-conviction-and-sentence</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/baker-woman-sentenced-to-federal-prison-for-aiding-and-assisting-in-the-preparation-and-presentation-of-false-and-fraudulent-tax-returns</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/dunmore-business-owner-sentenced-to-three-months-in-prison-for-failure-to-pay-employment-taxes</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/idaho-springs-man-pleads-guilty-to-executing-million-dollar-ppp-fraud-scheme</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/irs-ci-releases-covid-fraud-statistics-ahead-of-the-3rd-anniversary-of-the-cares-act</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/tampa-woman-sentenced-to-more-than-eight-years-in-federal-prison-for-fraud-offenses</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-warren-county-businessman-sentenced-to-three-years-in-prison-for-fraudulently-obtaining-1-point-8-million-dollars-in-covid-19-loans-meant-for-small-businesses</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/downey-tax-preparation-company-owner-pleads-guilty-to-helping-to-prepare-almost-400-false-income-tax-returns-with-inflated-refunds</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-rochester-pawn-shop-owner-going-to-prison-for-selling-stolen-goods</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/bulgarian-woman-charged-for-role-in-multibillion-dollar-cryptocurrency-pyramid-scheme-onecoin-and-extradited-from-bulgaria-to-the-united-states</loc><lastmod>2023-03</lastmod></url>
</urlset>
