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  <url><loc>https://api.ai-analytics.org/irs-ci-case/operator-of-unlicensed-virtual-currency-exchange-aurumxchange-charged-with-federal-money-laundering-and-tax-crimes</loc><lastmod>2024-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/florida-company-and-former-employee-plead-guilty-to-conspiring-to-harbor-aliens-by-means-of-employment</loc><lastmod>2024-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/monmouth-county-doctor-sentenced-to-27-months-in-prison-for-harboring-undocumented-workers-from-india</loc><lastmod>2024-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/us-joins-international-action-against-redline-and-meta-infostealers</loc><lastmod>2024-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/los-angeles-attorney-pleads-guilty-to-federal-charge-for-willfully-evading-payment-of-over-4-million-in-income-tax-over-two-decades</loc><lastmod>2024-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-sacramento-residents-plead-guilty-to-false-income-tax-return-scheme</loc><lastmod>2024-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/thornton-man-sentenced-to-52-months-for-falsely-filing-client-tax-returns</loc><lastmod>2024-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/la-fashion-district-wholesaler-and-two-of-its-executives-found-guilty-of-money-laundering-and-avoiding-tariffs-and-taxes</loc><lastmod>2024-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/san-antonio-couple-sentenced-to-federal-prison-for-tax-evasion</loc><lastmod>2024-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/charleston-man-pleads-guilty-to-federal-tax-crime</loc><lastmod>2024-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/mortgage-broker-admits-to-running-a-ponzi-scheme-fraudulently-acquiring-cares-act-loans-filing-a-false-tax-return</loc><lastmod>2024-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/sacramento-woman-indicted-for-fraudulent-investment-scheme</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-high-ranking-new-york-state-government-employee-charged-with-acting-as-an-undisclosed-agent-of-the-peoples-republic-of-china-and-the-chinese-communist-party</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-orleans-woman-sentenced-for-cares-act-fraud-false-statements-to-the-irs-and-theft-of-government-funds</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/concord-businessman-pleads-guilty-to-tax-offense</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/milford-man-who-used-telegram-app-to-traffic-drugs-sentenced-to-3-years-in-federal-prison</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/boston-woman-pleads-guilty-to-fraudulently-obtaining-covid-relief-funds</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/brooklyn-man-pleads-guilty-to-bank-fraud-and-identity-theft</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/mexican-national-admits-laundering-1-point-5-million-on-behalf-of-cartel</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/irs-ci-urges-taxpayers-to-play-by-the-rules-when-it-comes-to-sports-betting</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/palm-springs-man-pleads-guilty-to-2-point-1-million-tax-refund-scheme-and-to-fraudulently-obtaining-nearly-1-million-in-covid-19-loans</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/home-health-care-company-operators-sentenced-to-prison-in-5-point-5-million-kickback-scheme-and-tax-evasion</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-orange-county-staffing-companies-pleads-guilty-to-tax-crimes-admits-to-cheating-irs-out-of-nearly-60-million</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/arizona-man-sentenced-to-more-than-8-years-in-prison-for-role-in-fentanyl-trafficking-conspiracy</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/pennsylvania-business-owner-sentenced-to-prison-for-tax-evasion</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/seattle-woman-pleads-guilty-to-feeding-our-future-jury-bribery-scheme</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/wynn-las-vegas-forfeits-130-million-for-illegally-conspiring-with-unlicensed-money-transmitting-businesses</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/nevada-man-convicted-of-11-point-2-million-covid-19-fraud</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/south-carolina-man-convicted-of-tax-evasion-false-statements-illegal-gun-possession-in-multimillion-dollar-business-scheme</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/family-members-who-conspired-to-defraud-us-sentenced-in-san-antonio</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/leader-of-sophisticated-stolen-identity-tax-refund-scheme-sentenced</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/newport-news-woman-pleads-guilty-to-laundering-money-taken-from-a-pandemic-relief-loan-program</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/eighteen-individuals-indicted-on-federal-bank-fraud-and-money-laundering-charges</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/arizona-man-and-co-defendants-facing-federal-charges-for-roles-in-178-million-covid-19-fraud-conspiracy</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-rutherfordton-abc-store-manager-pleads-guilty-to-wire-fraud-and-money-laundering-for-embezzling-more-than-374000</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/missouri-man-sentenced-to-3-years-in-federal-prison-for-fraud-and-tax-offenses</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/india-and-new-jersey-based-jeweler-admits-multimillion-dollar-international-trade-fraud-scheme-and-unlicensed-money-transmitting</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/behavioral-healthcare-company-executive-charged-with-healthcare-fraud</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-men-charged-with-trafficking-firearms-from-us-to-dominica</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/bookkeeper-agrees-to-plead-guilty-to-tax-evasion-and-disability-benefits-fraud</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/san-francisco-resident-sentenced-to-one-year-in-prison-for-stealing-over-340000-in-funds-intended-for-low-income-families</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-york-man-arrested-for-bank-fraud-and-identity-theft-in-connection-with-stolen-810000-tax-refund-check</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-men-sentenced-to-years-in-prison-for-a-conspiracy-to-defraud-a-professional-athlete</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/agawam-tax-preparer-sentenced-to-prison-for-filing-false-tax-returns</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/lees-summit-neurologist-pleads-guilty-to-false-tax-returns</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/providence-resident-admits-to-role-in-schemes-to-defraud-unemployment-benefit-programs-property-title-company</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ohio-man-sentenced-for-tax-evasion-money-laundering-and-operating-an-illegal-gambling-business</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/early-bitcoin-investor-pleads-guilty-to-filing-tax-return-that-falsely-reported-his-cryptocurrency-gains</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/second-canadian-resident-pleads-guilty-to-massive-covid-19-benefit-fraud-scheme</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/california-addiction-treatment-facility-operator-convicted-of-paying-nearly-2-point-9-million-in-illegal-kickbacks</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/us-attorneys-office-and-irs-announce-sentencing-of-albuquerque-man-for-tax-evasion-scheme</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-luxury-homebuilder-sentenced-for-defrauding-the-united-states</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-members-of-kennedy-street-crew-sentenced-for-fentanyl-trafficking-money-laundering</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/hollywood-hills-man-who-operated-orange-county-drug-treatment-facilities-found-guilty-of-paying-nearly-2-point-9-million-in-kickbacks</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rancho-cucamonga-man-and-woman-found-guilty-of-federal-criminal-charges-in-connection-with-birth-tourism-scheme</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/cincinnati-man-sentenced-to-10-years-in-prison-for-fentanyl-crime-money-laundering</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/pittsburgh-resident-pleads-guilty-to-bankruptcy-mail-fraud-charges-related-to-east-carson-street-property-destroyed-by-fire</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/woman-admits-to-submitting-false-disaster-relief-applications-resulting-in-620000-loss</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/businessman-sentenced-in-tax-scheme-ordered-to-pay-38-point-9-million-in-restitution</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/delaware-man-pleads-guilty-to-heroin-trafficking</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/denver-man-found-guilty-of-operating-illegal-gambling-parlor</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/doctor-pleads-guilty-to-conspiracy-to-illegally-using-a-drug-enforcement-administration-registration-number-issued-to-another</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/suburban-chicago-tax-professional-admits-stealing-more-than-1-point-1-million-in-client-funds</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/california-restaurant-owner-convicted-of-tax-and-covid-19-fraud-schemes</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/boston-man-pleads-guilty-to-fraudulently-obtaining-covid-relief-funds</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-assistant-district-attorney-indicted-on-bribery-money-laundering-conspiracy-and-other-felony-charges</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/california-man-sentenced-to-10-years-for-drug-conspiracy</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/indictment-charges-two-in-230-million-cryptocurrency-scam</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/jury-finds-local-restaurant-owner-found-guilty-of-tax-crimes</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/florida-tax-preparer-sentenced-to-federal-prison-for-preparing-false-tax-returns</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-colorado-springs-man-convicted-of-defrauding-500k-of-taxpayer-funded-covid-19-relief-money</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/fayette-county-business-owner-pleads-guilty-to-filing-false-tax-return</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/hogansburg-man-sentenced-for-international-money-laundering-conspiracy</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owners-of-florida-labor-staffing-companies-make-initial-appearance-on-tax-and-immigration-fraud-and-money-laundering-charges</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/independence-man-sentenced-for-fentanyl-trafficking-illegal-firearm</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/oregon-woman-sentenced-to-federal-prison-for-multimillion-dollar-drug-treatment-fraud-scheme</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/macon-mother-and-son-sentenced-for-roles-in-decade-long-business-theft</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/railroad-owner-sentenced-to-prison-for-failure-to-pay-employment-taxes</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/leader-of-4m-international-telemarketing-scheme-convicted</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/north-carolina-clinic-owner-is-sentenced-to-52-months-in-prison-for-defrauding-medicaid</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-commercial-airline-pilot-sentenced-to-over-three-years-in-prison-for-tax-evasion</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/pennsylvania-man-sentenced-to-78-months-in-prison-for-4-point-8-million-cares-act-loan-fraud-scheme</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-jersey-business-owner-admits-wire-fraud-conspiracy-wire-fraud</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-online-luxury-baby-boutique-sentenced-to-90-months-for-defrauding-covid-19-relief-programs</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/behavioral-healthcare-company-executive-pleads-guilty-to-healthcare-fraud</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/san-francisco-software-engineering-manager-convicted-of-tax-evasion</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/kc-tax-preparer-sentenced-for-wire-fraud-false-tax-returns</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-new-jersey-construction-business-admits-failure-to-collect-and-pay-over-taxes</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/convicted-corporate-raider-his-longtime-accountant-and-vaping-company-charged-in-indictment-alleging-conspiracy-and-fraud</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/morgantown-construction-company-owner-indicted-for-harboring-individuals-unlawfully-in-the-united-states</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/wethersfield-man-pleads-guilty-to-fentanyl-and-oxycodone-distribution-charge-stemming-from-overdose-investigation</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/fifteen-gang-members-and-their-associates-sentenced-for-drug-and-gun-crimes</loc><lastmod>2024-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/kennedale-tax-preparer-sentenced-to-6-plus-years-in-prison</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/alabama-chiropractor-indicted-for-tax-crimes</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/montgomery-woman-pleads-guilty-to-covid-19-era-relief-fraud</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/colombian-man-sentenced-for-his-participation-in-money-laundering-conspiracy</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/san-juan-capistrano-man-agrees-to-plead-guilty-to-federal-charges-for-running-illegal-sports-betting-business-and-cheating-on-taxes</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/kc-woman-pleads-guilty-to-900000-covid-fraud-scheme</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/arnold-man-sentenced-to-11-years-in-prison-for-trafficking-cocaine</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rhode-island-man-pleads-guilty-to-role-in-wide-ranging-fentanyl-trafficking-conspiracy</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/illinois-financial-advisor-sentenced-to-2-years-for-investment-fraud-and-filing-a-false-tax-return</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/mount-airy-man-pleads-guilty-to-conspiracy-charge-for-1-million-cattle-theft-scheme</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/final-defendant-arrested-in-41-person-drug-trafficking-scheme-enters-guilty-plea</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-great-falls-firearms-business-charged-with-filing-false-income-tax-returns</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/six-indicted-in-scheme-to-defraud-dc-medicaid-program</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rochester-businessman-pleads-guilty-to-tax-charge</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/jody-lathrop-sentenced-to-15-months-of-imprisonment-for-fraud-tax-evasion</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/non-profit-executive-convicted-of-conspiring-to-defraud-federal-government-and-to-obstruct-federal-administrative-proceeding</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/pearl-woman-pleads-guilty-to-covid-relief-fraud</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-south-gate-based-tattoo-removal-business-pleads-guilty-to-health-care-fraud-scheme-that-recruited-paraplegics</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/federal-jury-convicts-eden-prairie-man-of-covid-relief-fraud-aggravated-identity-theft-and-money-laundering</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/johnstown-man-pleads-guilty-to-fentanyl-heroin-and-cocaine-trafficking</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-newark-construction-business-admits-tax-evasion-and-failure-to-collect-and-pay-over-taxes</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/defendant-received-nearly-500000-of-2-million-sought-from-irs</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/fraud-ringleader-and-former-fugitive-william-mize-pleads-guilty-in-federal-court</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-orlando-company-sentenced-to-24-years-in-federal-prison-for-57-million-investment-fraud-scheme</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/four-men-charged-in-philippine-bribery-and-money-laundering-scheme</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/san-francisco-tow-company-operator-charged-with-insurance-fraud-and-money-laundering</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-kentucky-cabinet-for-health-and-family-services-employee-pleads-guilty-to-wire-fraud-and-identity-theft</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/nashville-couple-pleads-guilty-to-covid-fraud-scheme</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/dolton-ill-police-officer-charged-in-federal-court-with-bankruptcy-fraud</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/arizona-man-sentenced-to-15-years-in-prison-for-role-in-transnational-drug-trafficking-and-money-laundering-operation</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/co-owner-of-mattapan-plumbing-and-heating-supply-company-sentenced-for-filing-false-tax-returns</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/connecticut-man-pleads-guilty-to-nine-counts-of-fraud-and-money-laundering</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/extradited-canadian-man-sentenced-to-10-years-in-prison-for-orchestrating-massive-telemarketing-scheme-targeting-senior-citizens-in-united-states</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/upstate-new-york-man-sentenced-for-involvement-in-large-fentanyl-distribution-network</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rockwood-man-sentenced-for-tax-evasion-and-filing-false-income-tax-returns</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/florida-man-pleads-guilty-to-conspiring-to-defraud-medicare-of-39-point-5-million</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/tampa-man-sentenced-to-33-months-in-federal-prison-for-wire-fraud-money-laundering-in-misuse-of-500000-covid-19-small-business-loan</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-luzerne-county-attorney-pleads-guilty-to-tax-evasion</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/local-restauranteur-charged-with-filing-false-tax-returns</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/husband-and-wife-arrested-for-fraud-money-laundering-and-tax-offenses</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-attorney-sentenced-to-25-years-in-federal-prison-on-embezzlement-and-fraud-charges-in-connection-with-collapse-of-washington-federal-bank</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/woman-sentenced-for-conspiring-to-smuggle-drugs-into-virginia-prison-and-laundering-drug-money-through-mortgage-payments</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/bozeman-construction-company-owner-sentenced-to-prison-fined-75000-for-failing-to-pay-taxes-to-irs</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/georgia-man-indicted-for-pandemic-related-fraud-and-stolen-identity-tax-refund-fraud</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/moon-township-man-pleads-guilty-to-filing-false-tax-return-admits-to-causing-1-point-0-3-million-tax-loss</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-suburban-chicago-construction-company-sentenced-to-five-years-in-prison-on-bribery-charges</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rollin-60s-neighborhood-crips-gang-member-pleads-guilty-to-racketeering-charge</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/mercer-county-accounting-professor-found-guilty-of-tax-evasion-and-filing-false-tax-returns</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/charlotte-car-dealership-owner-and-sales-manager-plead-guilty-to-money-laundering-conspiracy</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rochester-man-sentenced-for-his-roles-in-illegal-sports-betting-ring</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/suburban-chicago-businessman-sentenced-to-a-year-in-prison-for-underreporting-1-point-47-million-in-taxes</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/businessman-sentenced-to-18-months-in-federal-prison-for-false-income-tax-return</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/south-la-man-sentenced-to-more-than-seven-years-in-federal-prison-for-using-instagram-to-solicit-bank-account-holders-to-deposit-stolen-checks</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/aiken-man-sentenced-in-tax-evasion-scheme</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/manhattan-franciscan-friar-charged-with-wire-and-mail-fraud-related-to-fake-medical-charity-in-beirut-lebanon</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/dc-councilmember-arrested-on-bribery-charge</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-congressman-george-santos-pleads-guilty-to-fraud-and-identity-theft</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/payroll-company-owner-sentenced-for-employment-tax-crimes-and-embezzling-from-employees-401k-plans</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/scrap-metal-dealer-pleads-guilty-in-multi-state-catalytic-converter-theft-conspiracy</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/couple-admits-covid-19-loan-fraud-scheme</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/federal-grand-jury-in-louisville-returns-5-indictments-charging-37-defendants-with-drug-trafficking-and-firearms-offenses</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-crafton-resident-pleads-guilty-to-conspiring-to-distribute-cocaine-and-heroin-from-mexico-and-commit-money-laundering</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/husband-and-wife-sentenced-for-defrauding-an-elderly-victim-out-of-her-home-and-obstruction-of-justice</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/businesswoman-sentenced-for-tax-and-mail-fraud</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/federal-charges-filed-in-st-johns-drive-by-shooting-on-i-95</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/restitution-hearing-set-for-former-roswell-escrow-company-owner-convicted-of-fraud-scheme</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ohio-man-pleads-guilty-to-money-laundering</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/philadelphia-man-pleads-guilty-to-cocaine-trafficking-charge</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-luxury-homebuilder-sentenced-for-fraud-conspiracy</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/second-defendant-charged-in-connection-with-cattle-theft-scheme</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/over-20-defendants-sentenced-to-prison-in-multimillion-dollar-national-covid-19-fraud-scheme</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/johnstown-woman-pleads-guilty-to-heroin-and-cocaine-trafficking</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-north-carolina-high-performance-car-business-pleads-guilty-to-employment-tax-crime</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/georgia-mechanic-pleads-guilty-to-tampering-with-logging-equipment-to-evade-environmental-controls</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/fraudster-sentenced-to-more-than-4-years-in-prison-for-defrauding-farmers-out-of-1-point-2-million</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-jersey-man-charged-in-covid-19-fraud-scheme</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/boston-area-woman-charged-and-agrees-to-plead-guilty-to-embezzling-more-than-1-point-3m</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/arizona-business-owner-who-exploited-the-american-indian-health-plan-sentenced-to-over-5-years-for-ahcccs-fraud</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/conspirators-in-multimillion-dollar-international-money-laundering-scheme-sentenced-to-federal-prison</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/twelve-individuals-in-central-florida-puerto-rico-and-south-carolina-charged-with-murder-drug-trafficking-money-laundering-firearms-offenses-and-fraud</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/florida-man-pleads-guilty-to-violent-kidnapping-of-rival-drug-trafficker</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/pennsylvania-woman-pleads-guilty-to-methamphetamine-trafficking</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/pennsylvania-man-pleads-guilty-to-heroin-and-cocaine-trafficking</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/georgia-businessman-sentenced-for-failing-to-pay-more-than-2-point-4m-in-payroll-taxes</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owners-of-local-real-estate-investment-company-indicted-in-federal-court-for-fraud</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/disbarred-personal-injury-lawyer-tom-girardi-found-guilty-of-defrauding-clients-out-of-tens-of-millions-of-dollars</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/atlantas-former-chief-financial-officer-sentenced-to-federal-prison</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/cincinnati-woman-sentenced-to-2-years-in-prison-for-laundering-money-for-online-romance-scammers</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-real-estate-executive-sentenced-to-14-months-in-prison-for-defrauding-williams-sonoma</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/spokane-resident-sentenced-for-fraudulently-obtaining-more-than-360000-in-covid-19-relief-funding</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/maryland-man-sentenced-for-fraudulently-obtaining-more-than-3-point-5-million-in-covid-19-cares-act-loans</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/pennsylvania-man-pleads-guilty-to-cocaine-violation</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/mastermind-of-5-million-unemployment-fraud-scheme-and-accomplices-sentenced-to-prison</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-church-office-manager-sentenced-for-bank-fraud-and-ordered-to-repay-more-than-910k</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-york-bank-manager-sentenced-to-114-months-for-scheme-to-hire-a-hitman-to-murder-her-own-brother-in-law</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/pennsylvania-man-pleads-guilty-to-filing-false-tax-return</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/dark-web-vendor-pleads-guilty-to-distributing-fentanyl-through-the-mail</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/pueblo-man-sentenced-for-evading-income-tax</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/scranton-attorney-pleads-guilty-to-multiple-charges-of-failing-to-pay-income-taxes</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/san-francisco-tow-company-operator-charged-in-second-insurance-fraud-case</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-pittsburgh-resale-businesses-convicted-at-trial-of-running-lucrative-interstate-fencing-operation-involving-the-sale-of-hundreds-of-thousands-of-stolen-retail-items</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/wisconsin-home-construction-contractor-sentenced-to-five-years-in-prison-for-bank-fraud-and-money-laundering</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-england-man-admits-embezzling-2-million-from-connecticut-business-tax-evasion</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/wisconsin-man-sentenced-for-fentanyl-trafficking</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-england-accountant-admits-filing-false-tax-returns</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-york-man-sentenced-to-nearly-8-years-for-distributing-crack-cocaine-money-laundering-and-possessing-a-firearm-in-furtherance-of-drug-trafficking</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/culver-city-restauranteur-pleads-guilty-to-fraudulently-obtaining-more-than-4-million-in-covid-19-business-relief-loans</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/madison-investment-advisor-sentenced-to-4-and-a-half-years-for-wire-fraud-and-tax-evasion</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/fremont-home-construction-contractor-sentenced-to-five-years-in-prison-for-bank-fraud-and-money-laundering</loc><lastmod>2024-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-online-luxury-baby-boutique-found-guilty-on-31-counts-of-defrauding-covid-19-relief-programs</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/danbury-business-owner-pleads-guilty-to-tax-evasion</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/charter-schools-founder-and-superintendent-pleads-guilty-to-conspiring-to-commit-bank-fraud</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/charlotte-businessman-pleads-guilty-to-tax-offense</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-mexico-man-is-the-fifth-defendant-sentenced-in-a-grandparent-scam-that-targeted-kentucky-victims-and-others</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/sussex-county-man-charged-with-multimillion-dollar-covid-19-fraud-scheme</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/pekin-man-sentenced-to-21-months-in-prison-for-filing-a-false-tax-return</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-defense-contractor-and-his-wife-indicted-for-evading-us-taxes-on-profits-from-selling-jet-fuel-to-us-military</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/sweepstakes-operators-plead-guilty-to-bank-secrecy-act-violations</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/federal-jury-convicts-florida-woman-on-four-counts-of-wire-fraud-for-operating-illegal-debt-collection-businesses</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rossi-sentenced-to-5-years-in-prison-and-ordered-to-pay-more-than-3-million-for-scheme-to-defraud-former-employer</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/alaska-businesswoman-pleads-guilty-to-tax-evasion-scheme</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-vice-president-of-miami-aerospace-company-and-accomplice-sentenced-to-prison-for-involvement-in-fraud-conspiracy</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/paxful-inc-co-founder-pleads-guilty-to-conspiracy-to-fail-to-maintain-effective-anti-money-laundering-program</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-tax-preparers-sentenced-to-federal-prison</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/durham-man-sentenced-to-seven-years-for-role-in-mortgage-and-covid-19-pandemic-fund-frauds-exceeds-2-point-9-million</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ohio-man-pleads-guilty-to-filing-false-tax-returns-and-wire-fraud</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-alaska-city-treasurer-sentenced-for-wire-fraud-money-laundering-and-tax-evasion</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rapid-city-man-sentenced-for-bank-fraud-and-money-laundering</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-illinois-state-senator-gubernatorial-candidate-sentenced-to-42-months-in-prison-for-fraudulent-use-of-campaign-funds-money-laundering-and-tax-evasion</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/north-tonawanda-businessman-sentenced-for-tax-evasion</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/connecticut-fisherman-pleads-guilty-to-tax-evasion</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/contractor-admits-guilt-in-1-point-5-million-bid-rigging-scheme</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-haven-man-sentenced-to-prison-for-stealing-and-selling-catalytic-converters</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/sentences-handed-down-for-multiyear-scheme-to-subvert-commercial-fishing-regulations</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/indianapolis-cpa-pleads-guilty-to-participating-in-illegal-tax-shelter</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/texas-woman-sentenced-to-5-years-for-fraud-scheme</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-local-98-business-manager-john-dougherty-sentenced-to-six-years-in-prison-for-public-corruption-embezzlement-convictions</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-hospitality-executive-sentenced-to-more-than-five-years-in-prison-for-multiple-fraud-schemes</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/statement-of-us-attorney-damian-williams-on-the-convictions-of-us-senator-robert-menendez-and-two-new-jersey-businessmen</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/minnesota-executives-sentenced-to-prison-for-orchestrating-multimillion-dollar-fraud-schemes</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/convicted-newington-landscape-contractor-fined-1-point-75-million-for-tax-evasion</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/jury-convicts-eau-claire-man-of-wire-fraud</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-universal-companies-executive-sentenced-to-seven-years-in-prison-for-conspiracy-to-defraud-the-us-fraud-and-tax-crimes</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/roswell-escrow-manager-to-be-sentenced-for-fraud-scheme</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/bitwise-founders-plead-guilty-to-115-million-fraud-scheme</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/alleged-transnational-human-smuggler-indicted-and-sanctioned-in-the-us-and-arrested-in-mexico</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/guilford-business-owner-pleads-guilty-to-tax-offense</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rollin-60s-neighborhood-crips-gang-member-admits-racketeering-charge</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/hendersonville-business-owner-sentenced-for-bank-fraud-wire-fraud-and-tax-charges</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/anchorage-doctor-and-her-husband-charged-with-health-care-fraud-and-tax-evasion</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-home-health-care-company-convicted-of-multimillion-dollar-heath-care-fraud-scheme</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/abington-man-sentenced-to-five-years-in-prison-for-oxycodone-conspiracy</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/justice-department-to-recover-nearly-85-million-in-additional-funds-linked-to-1mdb-scheme</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/hickory-north-carolina-business-owner-is-sentenced-to-prison-for-tax-and-credit-card-fraud</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/utah-based-drug-trafficking-ringleader-sentenced-to-240-months-imprisonment</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/nigerian-national-sentenced-to-more-than-12-years-in-federal-prison-for-cyber-scams</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/shakopee-man-pleads-guilty-to-feeding-our-future-jury-bribery-scheme</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-army-civilian-employee-sentenced-to-15-years-in-federal-prison-for-100-million-fraud-scheme</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/indonesian-national-pleads-guilty-to-international-ponzi-scheme-that-defrauded-indonesian-and-indo-american-community</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/west-virginia-business-owner-charged-with-employment-tax-offenses-and-not-filing-personal-tax-returns</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-us-congressional-candidate-sentenced-for-federal-election-campaign-act-violations-and-false-statements</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/kailua-man-found-guilty-of-racketeering-conspiracy-murder-and-11-related-charges</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ohio-man-sentenced-for-freedom-of-access-to-clinic-entrances-face-act-violation-communicating-interstate-threats-and-conspiracy</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-family-crisis-and-counseling-center-manager-sentenced-for-bank-fraud-and-tax-evasion</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-asset-manager-director-of-south-bend-housing-authority-sentenced-to-135-months-in-prison</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-illinois-men-sentenced-for-conspiracy-to-commit-bank-fraud-bank-fraud-and-money-laundering</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/parkersburg-man-sentenced-to-prison-for-tax-evasion</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-orange-county-education-official-sentenced-to-nearly-six-years-in-federal-prison-for-embezzling-more-than-16-point-6-million-from-school-district</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/florida-man-sentenced-to-three-years-in-prison-for-fraudulently-obtaining-2-point-4-million-in-cares-act-loans</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-office-of-emergency-medical-services-associate-director-pleads-guilty-to-embezzling-4-million-from-the-virginia-department-of-health</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-assistant-dean-and-two-other-former-employees-of-essex-county-graduate-school-admit-million-dollar-embezzlement</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/houston-tax-preparer-pleads-guilty-to-filing-false-tax-returns-resulting-in-over-100000-in-losses</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/missouri-church-officials-others-accused-of-1-point-2-million-pandemic-loan-fraud</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/minnesota-man-sentenced-to-6-years-for-fentanyl-trafficking</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/us-attorney-announces-sentencing-in-1-point-2-million-real-estate-trust-fund-fraud-case</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/caledonia-man-sentenced-for-covid-loan-fraud</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/madison-man-sentenced-to-5-years-for-fentanyl-trafficking</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/representative-john-rogers-sentenced-in-fraud-case-involving-the-jefferson-county-community-service-fund</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/usda-loan-specialist-and-contractors-sent-to-prison-for-roles-in-loan-bribery-scheme</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/brooklyn-business-owner-convicted-of-operating-an-unlicensed-money-transmitting-business-bank-fraud-money-laundering-and-other-felony-charges</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/buffalo-woman-pleads-guilty-to-filing-a-false-tax-return</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-albany-man-sentenced-to-twenty-months-in-federal-prison-for-stealing-over-1-point-2-million-from-his-employer</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/pensacola-tax-preparer-sentenced-to-federal-prison-for-preparing-false-tax-returns</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/florida-businessman-indicted-for-defrauding-real-estate-developers-out-of-millions-of-dollars</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/host-ukraine-executive-director-ordered-to-pay-172158-in-restitution-for-fraudulently-obtaining-visas-tax-evasion</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/bookkeeper-sentenced-to-10-years-after-embezzling-over-29-million</loc><lastmod>2024-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/florida-man-facing-federal-charges-for-covid-19-unemployment-insurance-fraud-in-maryland-and-california</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-utah-movie-producer-found-guilty-of-tax-crimes</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/year-long-wiretap-investigation-results-in-four-arrests-and-kilogram-seizures-of-fentanyl-methamphetamine-heroin-and-cocaine</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/michigan-business-owner-sentenced-for-tax-evasion-and-obstructing-the-irs</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/georgia-woman-sentenced-in-south-dakota-drug-and-money-laundering-conspiracy</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/virginia-man-pleads-guilty-in-fake-law-firm-scheme-that-defrauded-distressed-homeowners-out-of-15-million</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/luxury-jewelry-company-supervisor-pleads-guilty-to-stealing-selling-millions-of-dollars-worth-of-precious-metals</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/brownsville-man-pleads-guilty-to-methamphetamine-trafficking</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/accused-drug-cartel-broker-28-others-indicted-in-st-louis</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-jersey-man-sentenced-for-wire-fraud-kickback-conspiracy-and-tax-evasion</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/five-defendants-found-guilty-for-their-roles-in-250-million-fraud-scheme</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/saratoga-county-business-owner-pleads-guilty-to-tax-evasion</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/federal-grand-jury-indictment-charges-money-laundering-obstruction-and-falsifying-documents</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/construction-company-project-manager-convicted-of-tax-conspiracy</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/georgia-siblings-sentenced-to-federal-prison-for-defrauding-unemployment-covid-19-relief-programs</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-individuals-sentenced-to-prison-in-connection-with-7-point-5-million-multi-state-ppp-fraud-scheme</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/individual-sentenced-to-over-ten-years-for-elder-financial-fraud</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-halo-home-healthcare-pleads-guilty-to-health-care-fraud-tax-crimes</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-navy-civilian-employee-pleads-guilty-to-bribery-involving-government-contracts-worth-hundreds-of-millions</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/killeen-couple-sentenced-for-operating-fraudulent-rideshare-company-for-soldiers</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-luxury-homebuilder-convicted-of-defrauding-the-united-states</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/hip-hop-artist-pleads-guilty-to-covid-19-fraud-scheme</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-yukon-resident-turned-international-fugitive-arrested-in-the-united-kingdom-more-than-13-years-after-jury-conviction</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/eight-defendants-charged-with-multimillion-dollar-health-care-fraud-scheme</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/michigan-shipping-magnate-charged-with-filing-false-tax-returns-and-employment-tax-crimes</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-irs-employee-indicted-for-fraudulent-tax-returns</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/missouri-man-pleads-guilty-to-fraud-and-tax-offenses</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/nahant-woman-and-winthrop-man-plead-guilty-to-fraud-and-tax-evasion</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/burlington-county-man-sentenced-to-33-months-in-prison-for-4-million-money-laundering-scheme</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/oregon-check-casher-found-guilty-for-role-in-payroll-tax-scheme</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/essex-county-tax-preparer-sentenced-to-57-months-in-prison-for-4-point-4-million-conspiracy-to-defraud-irs</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-chief-financial-officer-of-chicago-hospital-among-three-defendants-charged-in-alleged-15-million-embezzlement-scheme</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/queens-man-arrested-for-bank-fraud-and-identity-theft</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/justice-department-repatriates-1-point-4b-misappropriated-1mdb-funds-to-malaysia</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/irs-ci-charlotte-field-office-promotes-fraud-education-ahead-of-world-elder-abuse-awareness-day</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/founderceo-and-clinical-president-of-digital-health-company-arrested-for-100m-adderall-distribution-and-health-care-fraud-scheme</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-utica-tax-preparer-sentenced-for-filing-false-tax-returns</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/valrico-man-sentenced-for-role-in-aiding-in-the-preparation-of-false-tax-return</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/oklahoma-city-man-pleads-guilty-to-attempting-to-impede-federal-tax-laws</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/bergen-county-man-admits-fraudulently-obtaining-cares-act-loan-and-laundering-the-proceeds-of-his-fraud</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-washington-county-residents-indicted-after-allegedly-operating-an-unlicensed-money-transmitting-business</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-financial-tv-news-analyst-turned-fugitive-arrested-on-federal-indictment-charging-him-with-defrauding-investors</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/employee-of-tolland-strip-club-pleads-guilty</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/georgia-cpa-pleads-guilty-to-promoting-syndicated-conservation-easement-tax-scheme-involving-fraudulent-charitable-deductions</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/fresno-man-sentenced-to-over-15-years-in-prison-for-multimillion-dollar-caregiver-fraud-against-vulnerable-malibu-physician</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/southern-california-woman-pleads-guilty-to-fentanyl-distribution-and-money-laundering-conspiracy</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/buxton-woman-who-stole-from-employer-for-7-plus-years-sentenced-for-wire-fraud-filing-a-false-tax-return</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/corona-man-pleads-guilty-to-preparing-false-tax-returns</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/michigan-man-who-orchestrated-international-computer-fraud-and-online-drug-distribution-schemes-sentenced-to-decade-in-prison</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/boston-man-pleads-guilty-to-fraudulently-obtaining-nearly-50000-in-covid-relief-funds</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/federal-indictment-alleges-alliance-between-sinaloa-cartel-and-money-launderers-linked-to-chinese-underground-banking</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-indictment-alleges-aaron-rossi-committed-fraud-in-covid-19-testing</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/mexico-based-drug-cartel-leaders-indicted-and-sanctioned</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/fort-smith-arms-dealer-neil-ravi-mehta-and-his-company-federal-armament-llc-sentenced-for-various-criminal-violations</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/haverhill-man-indicted-for-allegedly-filing-fraudulent-pandemic-unemployment-assistance-claim-for-brazilian-resident</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/syracuse-man-sentenced-to-54-months-for-conspiring-to-distribute-cocaine-and-money-laundering</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/executives-for-fresno-based-business-american-labor-alliance-convicted-of-multimillion-dollar-fraud-following-five-week-trial</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-state-senator-and-sisterbusiness-owner-charged-with-obstruction-of-justice</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/chicago-consultant-sentenced-to-a-year-in-federal-prison-for-tax-offenses</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/pharmacy-owners-sentenced-to-18m-covid-19-health-care-fraud-and-money-laundering-scheme</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/blackstone-man-sentenced-to-three-years-in-prison-for-defrauding-former-employer-identity-theft-and-tax-evasion</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/drug-trafficker-sentenced-to-180-months-in-prison</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/personal-assistant-sentenced-after-embezzling-more-than-2-point-1-million-from-long-time-employer-and-friend</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/gang-member-sentenced-to-seven-years-in-prison-for-racketeering-and-firearms-charges</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/co-founder-of-medical-charity-in-st-joseph-sentenced-to-17-years-in-prison-for-8-million-fraud-scheme</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-overland-park-business-owner-sentenced-for-800000-covid-fraud</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-tax-preparation-company-pleads-guilty-to-bank-fraud-and-2-point-1-million-covid-relief-fraud</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/justice-department-to-recover-over-100-million-in-additional-funds-linked-to-1mdb-scheme</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/federal-jury-convicts-rochester-trucking-company-owner-of-lying-to-the-department-of-transportation</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/armed-dark-web-drug-trafficker-sentenced-to-over-a-decade-in-federal-prison</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-newark-deputy-mayor-and-director-of-newark-department-of-economic-and-housing-development-admits-scheming-with-two-newark-businessmen-to-obtain-bribes</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/five-indicted-in-feeding-our-future-jury-bribery-scheme</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/chittenden-county-man-sentenced-to-46-months-in-fraud-and-gun-cases</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/nine-defendants-indicted-in-north-dakota-for-roles-in-international-drug-trafficking-conspiracy-with-ties-to-a-federal-prison-in-florence-colorado</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/final-conspirator-sent-to-prison-for-stealing-nearly-4m-in-irs-refunds</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/st-louis-woman-sentenced-to-24-months-in-prison-for-aiding-291000-pandemic-fraud</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/newton-county-board-of-commissioners-chairman-and-real-estate-broker-charged-with-money-laundering</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/illinois-man-sentenced-to-15-months-imprisonment-for-fraud-involving-luxury-vehicles</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/dumfries-businesswoman-sentenced-for-employment-tax-crimes</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/west-hartford-man-admits-role-in-catalytic-converter-theft-ring</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/clay-woman-sentenced-to-6-years-for-drug-conspiracy</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/irs-ci-case-sends-round-rock-business-tax-cheat-to-prison</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/businesswoman-sentenced-for-tax-evasion</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/us-attorney-breon-peace-announces-11-arrests-in-national-health-care-fraud-enforcement-action</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/tennessee-man-arrested-for-wire-fraud-money-laundering-and-making-a-false-claim-to-the-irs</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/businesswoman-sentenced-to-prison-for-fabricating-millions-in-business-income-to-obtain-pandemic-relief</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rochester-man-sentenced-to-more-than-12-years-in-federal-prison-for-covid-19-fraud-identify-theft-and-possession-of-child-sexual-abuse-material</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/jacksonville-pharmacist-charged-with-drug-distribution-and-tax-offenses</loc><lastmod>2024-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/hassan-tucker-facing-federal-money-laundering-charges</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/chicago-woman-sentenced-to-prison-for-participating-in-16-million-covid-relief-fraud</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-los-angeles-men-plead-guilty-to-criminal-charges-for-using-instagram-to-solicit-account-holders-to-deposit-stolen-checks</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/las-vegas-woman-sentenced-to-prison-for-1-million-medicaid-fraud-scheme</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/utica-man-sentenced-for-his-role-in-large-fentanyl-conspiracy</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/pennsylvania-man-sentenced-to-over-4-years-in-federal-prison-for-participating-in-multi-state-pandemic-unemployment-insurance-fraud-scheme</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/man-pleads-guilty-to-defrauding-covid-19-relief-programs-and-commercial-equipment-lenders</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-men-sentenced-to-prison-as-part-of-federal-investigation-that-dismantled-mexico-to-chicago-drug-pipeline</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/purported-member-of-the-cartier-family-and-five-colombian-nationals-charged-for-their-roles-in-international-money-laundering-and-narcotics-conspiracies</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/five-plead-guilty-in-multimillion-dollar-conspiracy-to-launder-computer-fraud-proceeds-offshore-to-chinese-companies</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/btc-e-operator-pleads-guilty-to-money-laundering-conspiracy</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/west-virginia-ambulance-services-business-owner-convicted-of-tax-crimes</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-ceo-cfo-and-cco-of-cred-llc-charged-with-alleged-multimillion-dollar-cryptocurrency-related-wire-fraud-conspiracy</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/tampa-man-guilty-of-wire-fraud-money-laundering-in-misuse-of-500000-covid-19-small-business-loan</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-men-sentenced-for-defrauding-jetblue</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/marrero-bookkeeper-pleads-guilty-to-fraud-and-tax-charges</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/riverside-man-sentenced-to-21-years-in-federal-prison-for-trafficking-pounds-of-methamphetamine-from-mexico-into-inland-empire</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-korean-air-lines-guam-office-manager-sentenced-to-41-months-imprisonment-for-bank-fraud-and-money-laundering-scheme</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/illinois-businessman-sentenced-to-nine-years-in-prison-for-fraud-and-tax-evasion</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/tigard-repeat-offender-sentenced-to-federal-prison-for-transporting-a-victim-across-state-lines-for-illegal-sexual-activity-and-laundering-proceeds-through-a-bottled-water-company</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/florida-man-sentenced-to-10-years-in-prison-and-ordered-to-pay-more-than-97-million-in-restitution-for-participation-in-multiple-health-care-fraud-and-kickback-schemes</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/west-haven-man-charged-with-narcotics-distribution-offense</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/trucking-company-operator-indicted-for-tax-evasion</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/quincy-man-pleads-guilty-to-hiding-over-10-million-in-corporate-income</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/wyoming-county-man-and-raleigh-county-woman-plead-guilty-to-evading-financial-reporting-requirements</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/gainesville-man-sentenced-to-federal-prison-for-drug-trafficking-offense</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/operator-of-highrise-advantage-llc-pleads-guilty-to-criminal-charges-related-to-over-57-million-in-investment-fraud-scheme</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/malvern-man-sentenced-to-26-months-in-prison-for-evading-employment-taxes</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/virginia-man-sentenced-to-more-than-six-years-in-prison-for-tax-scheme</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/east-bay-entrepreneur-pleads-guilty-to-tax-evasion</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/oc-man-agrees-to-plead-guilty-to-illegally-transferring-nearly-17-million-from-mlb-stars-account-and-signing-false-tax-return</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ohio-man-sentenced-to-a-year-in-prison-after-evading-taxes-and-embezzling-from-family-business</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/johnstown-man-sentenced-to-12-years-in-prison-for-trafficking-large-quantities-of-fentanyl-heroin-methamphetamine-cocaine-and-crack</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/springfield-man-sentenced-for-heroin-conspiracy</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/windsor-woman-sentenced-to-4-years-for-fentanyl-trafficking-and-money-laundering</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-hawaii-resident-sentenced-to-57-months-in-prison-for-defrauding-investors-of-1-point-2-million</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/billionaire-chinese-national-sentenced-for-straw-donor-campaign-contribution-scheme-and-other-frauds</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-connecticut-resident-charged-with-offenses-stemming-from-alleged-4-million-investment-fraud-scheme</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/three-tennessee-physicians-sentenced-for-roles-in-drug-trafficking-and-fraud-schemes</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/san-francisco-resident-pleads-guilty-to-stealing-over-340000-in-funds-intended-for-low-income-families</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/five-men-sentenced-in-methamphetamine-and-fentanyl-trafficking-conspiracy</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/retail-theft-ringleader-sentenced</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/brooklyn-man-arrested-for-bank-fraud-and-identity-theft</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/south-gate-man-pleads-guilty-to-leading-drug-trafficking-ring-that-used-modified-trap-cars-to-transport-and-distribute-narcotics</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-ceo-and-controlling-shareholder-of-fat-brands-inc-former-cfo-and-a-tax-advisor-indicted-in-alleged-scheme-to-conceal-47-million-paid-to-ceo-in-the-form-of-shareholder-loans</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/johnstown-man-sentenced-to-more-than-7-point-5-years-in-prison-for-trafficking-of-heroin-crack-cocaine-fentanyl-and-methamphetamine</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/connecticut-ophthalmologist-sentenced-to-prison-for-five-year-health-care-fraud-scheme</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ceo-convicted-for-28m-long-running-investment-fraud-scheme</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/luzerne-county-man-charged-with-commercial-bribery</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/wheatland-man-pleads-guilty-to-submitting-false-claims-against-the-united-states-in-relation-to-covid-19-fraud-scheme</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/utah-man-sentenced-to-21-months-in-prison-for-defrauding-montana-employer-700000-restitution-ordered</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/kingdom-city-business-owner-sentenced-for-673000-cares-act-fraud</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rochester-man-pleads-guilty-for-his-role-in-illegal-sports-betting-ring</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-west-virginia-official-sentenced-for-making-false-statement</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/st-george-businessman-sentenced-to-29-months-imprisonment-for-fraudulently-receiving-over-685000-in-covid-relief-funds</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/platte-woods-business-owner-sentenced-for-failing-to-pay-taxes</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/brookland-man-pleads-guilty-to-tax-evasion</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/springfield-willard-residents-indicted-in-cocaine-conspiracy</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-brothers-arrested-for-attacking-the-ethereum-blockchain-and-stealing-25-million-in-cryptocurrency</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/father-son-sentenced-for-trafficking-cocaine-to-st-louis</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/middlesex-county-man-admits-structuring-over-250000-in-deposits-to-evade-reporting-requirements</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-deputy-sheriff-and-dea-task-force-officer-pleads-guilty-to-conspiring-to-distribute-narcotics-defrauding-the-united-states-and-tax-evasion</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/tolland-strip-club-owner-manager-bouncer-charged-in-12-count-indictment</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/charges-and-seizures-brought-in-fraud-scheme-aimed-at-denying-revenue-for-workers-associated-with-north-korea</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-state-official-indicted-arrested-for-school-construction-extortion-and-bribery-scheme</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/federal-grand-jury-indicts-three-additional-defendants-for-their-roles-in-scheme-that-defrauded-thousands-of-companies-out-of-millions-of-dollars</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/bank-manager-admits-using-position-to-steal-hundreds-of-thousands-of-dollars-from-customer</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/massachusetts-business-owner-arrested-for-over-18-million-ppp-fraud</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-irs-revenue-officer-and-his-brother-among-six-defendants-sentenced-to-prison-in-multimillion-dollar-covid-19-fraud-scheme</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-ceo-and-office-manager-sentenced-and-ordered-to-repay-more-than-one-million-in-restitution</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/west-roxbury-man-pleads-guilty-to-fraudulently-obtaining-covid-relief-funds</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-construction-companies-pleads-guilty-to-tax-and-mail-fraud</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-luxury-homebuilder-pleads-guilty-to-fraud-conspiracy</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/utica-man-sentenced-for-his-role-in-major-fentanyl-conspiracy</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/michigan-man-charged-in-29-count-indictment-for-allegedly-defrauding-northampton-company-of-nearly-1-million</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/allport-man-pleads-guilty-to-narcotics-firearms-and-money-laundering-charges</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/in-boston-treasury-launches-new-public-private-fincen-exchange-series-to-fight-fentanyl-trafficking</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ponte-vedra-beach-man-indicted-for-fraud-scheme-involving-covid-19-personal-protective-equipment</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/dominos-pizza-franchisee-sentenced-to-a-year-and-a-day-in-prison-ordered-to-pay-2-point-5-million-to-irs-for-tax-crimes</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/arizona-tax-preparer-pleads-guilty-to-filing-false-tax-returns-as-part-of-a-nationwide-abusive-trust-tax-shelter-scheme</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-minneapolis-based-business-consultants-charged-in-1-million-pandemic-aid-fraud-scheme</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/milford-drug-trafficker-pleads-guilty-to-fentanyl-distribution-charge</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/man-sentenced-for-laundering-over-4-point-5m-obtained-from-business-email-compromise-and-romance-fraud-schemes</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/dark-web-drug-vendor-and-clandestine-lab-manufacturer-sentenced-to-prison-for-trafficking-in-methamphetamine-and-fentanyl</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/self-proclaimed-king-of-bissonnet-heads-to-prison-for-multi-state-sex-trafficking-scheme</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/gynecologist-two-pharmacists-and-others-sentenced-for-operating-massive-pill-mill-network</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-haven-man-on-supervised-release-charged-with-distributing-methamphetamine-pills-crack</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-socal-based-ambulatory-transportation-companies-indicted-for-alleged-tax-evasion-and-covid-19-relief-fraud</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/gang-member-sentenced-to-178-months-in-prison-for-racketeering-charge-and-related-crimes</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ukrainian-national-pleads-guilty-to-money-laundering-charge-stemming-from-attempt-to-export-dual-use-high-precision-jig-grinder-to-russia</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/el-paso-man-arrested-for-allegedly-failing-to-pay-employment-taxes</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/arizona-man-admits-to-4-point-4-million-conspiracy-to-defraud-irs</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-canaan-man-pleads-guilty-to-tax-evasion</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/four-men-indicted-on-federal-racketeering-charge-for-allegedly-murdering-man-to-increase-position-in-chicago-street-gang</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-baltimore-city-states-attorney-marilyn-j-mosby-sentenced-to-twelve-months-of-home-confinement-with-electronic-monitoring-and-ordered-to-forfeit-90-percent-of-property-value</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/kc-daycare-owner-sentenced-for-772000-fraud-scheme</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/springfield-man-indicted-for-timeshare-fraud-scheme</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-physician-sentenced-for-operating-a-pill-mill</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/wisconsin-attorney-sentenced-to-five-and-a-half-years-in-federal-prison-for-2-point-3-million-fraud-and-tax-evasion-schemes</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/contractor-sentenced-for-bankruptcy-fraud-suborning-perjury-money-laundering-and-wire-fraud</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/johnston-man-sentenced-to-ten-years-in-prison-for-trafficking-thousands-of-fentanyl-pills</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-water-district-general-manager-pleads-guilty-to-conspiracy-to-commit-water-theft-and-separate-tax-charge</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/israeli-man-admits-conspiring-with-convicted-ponzi-schemer-and-others-to-defraud-investors-of-tens-of-millions-of-dollars-to-launder-money-and-to-obstruct-justice</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-orleans-woman-pleads-guilty-to-cares-act-fraud-false-statements-to-the-irs-and-theft-of-government-funds</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/jury-finds-foreign-nationals-guilty-on-all-counts-for-multiple-drug-crimes-involving-the-sale-and-distribution-of-oxycodone-via-the-dark-web</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/florida-pilot-involved-in-cocaine-trafficking-schemes-is-sentenced</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/morgantown-business-owner-admits-to-fraud-of-federal-broadband-funding</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/additional-charges-announced-against-leader-member-of-alaska-organized-drug-crime-ring</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/utica-man-pleads-guilty-to-drug-and-money-laundering-charges</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/suburban-chicago-man-sentenced-to-federal-prison-for-overstating-business-expenses-and-charitable-contributions-in-tax-returns</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/jersey-city-attorney-sentenced-to-66-months-in-prison-for-wire-fraud-aggravated-identity-theft-and-tax-crimes</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/allen-park-man-sentenced-to-over-5-years-in-prison-for-pandemic-relief-fraud-scheme</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/local-man-sent-to-prison-for-trying-to-intimidate-witnesses</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/twenty-four-members-and-associates-of-jersey-city-street-gang-charged-with-gang-related-offenses-including-drug-distribution-armed-robbery-and-financial-fraud</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/final-texas-defendants-plead-guilty-to-conspiracy-to-commit-mail-and-wire-fraud-and-aggravated-identity-theft</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-men-sentenced-in-related-multimillion-dollar-health-care-fraud-cases</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/cedar-rapids-man-sentenced-to-federal-prison-for-methamphetamine-distribution-and-money-laundering-crimes</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/chinese-nationals-arrested-for-alleged-12-point-3-million-fraud-involving-fraudulent-return-of-counterfeit-apple-iphones-and-other-devices</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-commercial-airline-pilot-convicted-by-federal-jury-of-tax-crimes</loc><lastmod>2024-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/wichita-man-sentenced-for-trafficking-fentanyl</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/pembroke-township-man-convicted-of-filing-false-tax-returns</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/bozeman-construction-company-owner-admits-failing-to-pay-payroll-withholding-taxes-of-more-than-800000-to-irs</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/johnstown-man-sentenced-to-more-than-three-years-in-prison-for-crack-cocaine-violations</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/federal-trial-jury-finds-three-defendants-guilty-in-string-of-violent-crimes-drug-and-gun-offenses-and-money-laundering</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/miami-cryptocurrency-exchanger-sentenced-to-prison-for-running-unlicensed-money-transmitter-business</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/arnold-man-pleads-guilty-to-cocaine-charges</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/bergen-county-tax-preparer-charged-in-covid-19-employment-tax-credit-scheme</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-hospital-manager-sentenced-to-federal-prison-for-defrauding-employer-money-laundering-and-tax-evasion</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/concord-resident-charged-with-assaulting-a-dea-officer-with-a-deadly-weapon-and-other-crimes</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/head-of-legal-and-compliance-for-multibillion-dollar-cryptocurrency-pyramid-scheme-onecoin-sentenced-to-four-years-in-prison</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/york-county-man-pleads-guilty-to-federal-drug-conspiracy</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ohio-businessowner-pleads-guilty-to-tax-offense-related-to-illegal-gambling-businesses</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/three-men-charged-with-trafficking-counterfeit-luxury-watches-imported-from-china</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/superseding-indictment-charges-former-non-profit-leader-with-embezzling-from-two-additional-non-profits</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/sarasota-woman-pleads-guilty-to-making-a-false-statement-in-a-tax-return</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/erie-man-sentenced-to-more-than-four-and-a-half-years-in-prison-for-cocaine-violations</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/victoria-man-charged-with-filing-false-tax-returns-seeking-over-4m-in-refunds</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/st-clair-county-tax-preparer-accused-of-fraud-and-false-statements-on-tax-returns</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ocean-county-businessman-sentenced-to-30-months-in-prison-for-failing-to-pay-over-10-million-in-payroll-taxes</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/medina-and-cleveland-men-charged-with-fraudulently-obtaining-4-point-2-million-in-covid-relief-funds</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/defendant-sentenced-to-10-years-in-prison-for-laundering-drug-proceeds-to-mexico-through-local-cell-phone-store-fronts</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/kingsville-business-owner-charged-with-failing-to-pay-employment-taxes</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/monmouth-county-man-charged-with-tax-evasion-endeavoring-to-obstruct-irs-laws</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/drug-trafficker-who-participated-in-the-delivery-of-thousands-of-fentanyl-pills-sentenced-to-federal-prison</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/another-co-founder-of-medical-charity-in-st-joseph-pleads-guilty-to-8-million-fraud-scheme</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-chicago-area-child-care-centers-sentenced-to-four-years-in-prison-for-fraudulently-obtaining-more-than-3-point-3-million-in-state-subsidies</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/washington-county-woman-who-embezzled-over-230000-from-hoa-sentenced-to-12-months-of-home-detention</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-fhp-trooper-and-dea-task-force-officer-pleads-guilty-to-conspiring-to-distribute-narcotics-defrauding-the-united-states-and-illegally-possessing-a-firearm-and-ammunition</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/atlantas-former-chief-financial-officer-pleads-guilty-to-theft-of-government-funds-and-tax-obstruction</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/metro-attorney-and-metro-real-estate-broker-charged-in-ghost-licensing-scheme-to-facilitate-black-market-marijuana-operations</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/florida-attorney-sentenced-to-8-years-in-prison-in-fraudulent-charitable-contribution-tax-scheme</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/pasco-man-sentenced-to-nearly-20-years-for-conspiring-to-distribute-over-100-kilograms-of-cocaine-in-the-tampa-bay-area</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/brockton-man-sentenced-for-fraudulently-obtaining-more-than-1-point-5-million-in-covid-relief-funds</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/highs-gang-member-sentenced-to-nineteen-and-a-half-years-in-prison-for-rico-conspiracy</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-owner-of-latitude-360-sentenced-to-30-months-in-prison-for-failing-to-pay-over-payroll-taxes-to-the-irs</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/missouri-woman-admits-attempting-1-point-6-million-pandemic-loan-fraud</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/burnsville-woman-pleads-guilty-to-wire-fraud-in-250-million-dollar-feeding-our-future-fraud-scheme</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/pennsylvania-insurance-business-owner-convicted-of-tax-evasion</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/massachusetts-construction-company-owner-pleads-guilty-to-tax-crimes-and-making-a-false-statement</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/businesswoman-found-guilty-of-tax-and-mail-fraud</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/los-angeles-woman-pleads-guilty-to-2-point-2-million-dollar-covid-loan-scheme-and-to-falsely-seeking-1-point-3-million-dollars-in-pandemic-tax-credits</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/japanese-language-translator-charged-in-complaint-with-illegally-transferring-more-than-16-million-dollars-from-baseball-players-account</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/federal-grand-jury-indicts-bowling-green-man-for-wire-fraud-money-laundering-and-tax-evasion</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/gibsonia-resident-sentenced-to-prison-and-ordered-to-pay-2-point-6-million-dollars-in-restitution-for-long-term-tax-evasion</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/post-falls-woman-admits-to-evading-over-150000-in-taxes</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-security-engineer-sentenced-to-three-years-in-prison-for-hacking-two-decentralized-cryptocurrency-exchanges</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/thornton-man-indicted-for-falsely-filing-client-tax-returns</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/final-defendants-sentenced-in-65-million-tricare-fraud</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/coffee-county-man-sentenced-to-federal-prison-for-illegally-obtaining-covid-19-pandemic-relief-funds</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/cedar-rapids-man-involved-in-methamphetamine-trafficking-sentenced-to-federal-prison</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/gang-member-admits-racketeering-charge</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/liberty-woman-sentenced-for-preparing-false-tax-return</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-jersey-businessman-sentenced-to-six-months-imprisonment-for-tax-violations</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/chambersburg-man-sentenced-to-27-months-in-prison-for-preparing-false-tax-returns</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/florida-woman-arrested-for-filing-false-tax-refund-claims</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/aiken-county-man-pleads-guilty-to-tax-evasion</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/bronx-tax-preparer-charged-with-filing-tens-of-thousands-of-false-tax-returns-causing-over-100-million-in-fraudulent-tax-loss</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/final-defendant-in-large-wide-ranging-drug-ring-sentenced-to-nine-years-in-prison</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-medford-construction-company-pleads-guilty-to-tax-crimes-and-making-false-statements</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-new-york-men-admit-participating-in-more-than-25-million-covid-19-fraud-other-offenses-including-fentanyl-distribution</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-greensburg-police-chief-pleads-guilty-to-methamphetamine-and-cocaine-conspiracy</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/senior-administrator-for-dolton-ill-and-thornton-township-ill-charged-in-federal-court-with-bankruptcy-fraud</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/long-island-businessman-sentenced-to-24-months-in-prison-for-covid-19-loan-fraud</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/pere-marquette-hotel-developers-sentenced-to-a-combined-five-and-half-years-in-prison-for-mail-fraud-money-laundering-and-bankruptcy-charges</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/st-louis-tax-preparer-arrested-accused-of-preparing-41-fraudulent-returns</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/virginia-based-defense-contractor-pleads-guilty-to-bribery-conspiracy-involving-government-contracts-worth-more-than-100-million</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/robert-waters-jr-and-westville-remarketing-inc-settle-alleged-false-claims-act-violations</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-orleans-tax-preparer-charged-with-tax-and-covid-fraud</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ohio-financial-planner-sentenced-to-prison-for-promoting-an-illegal-charitable-contribution-tax-shelter</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-former-dc-area-tax-preparation-business-sentenced-for-tax-scheme</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/houston-man-indicted-for-filing-false-tax-returns</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/furniture-company-employee-sentenced-to-5-years-in-prison-for-embezzling-more-than-26-million-dollars-from-employer</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/irs-revenue-agent-indicted-for-filing-false-tax-returns</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/tax-preparer-admits-to-fraud-resulting-in-over-half-a-million-in-losses</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/alabama-tax-preparer-sentenced-for-false-tax-return-scheme</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/chicago-area-tax-preparer-indicted-for-false-tax-returns</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/sacramento-man-pleads-guilty-to-money-laundering</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/texas-man-sentenced-to-over-6-years-for-distributing-spice-to-alaska</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/sioux-falls-man-sentenced-for-false-statement-to-a-financial-institution</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/somerset-county-man-convicted-of-defrauding-new-jersey-traumatic-brain-injury-fund-of-millions-of-dollars-and-committing-tax-evasion</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-ceo-of-utah-charity-sentenced-to-prison-for-tax-evasion</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/dark-web-vendor-sentenced-for-distributing-narcotics-and-ordered-to-forfeit-150-million</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/las-vegas-heist-ends-in-multiyear-sentences-for-private-vault-employees-contractor</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/operators-of-florida-labor-staffing-companies-sentenced-to-more-than-three-years-in-prison-for-tax-and-immigration-charges</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/louisville-man-indicted-for-controlled-substances-conspiracy-heroin-and-fentanyl-trafficking-offenses-and-money-laundering</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/chicago-area-tax-preparer-sentenced-for-false-return-scheme</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/deepwater-man-sentenced-for-500000-cares-act-fraud</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-york-man-pleads-guilty-to-distributing-cocaine-base-money-laundering-and-possessing-a-firearm-in-furtherance-of-drug-trafficking</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-burbank-based-blood-testing-laboratory-indicted-for-allegedly-evading-the-payment-of-nearly-5-point-8-million-in-taxes</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/kc-tax-preparer-pleads-guilty-to-false-tax-returns</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-operator-of-two-municipal-golf-courses-sentenced-for-tax-conspiracy-and-filing-false-tax-returns</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/founders-and-ceo-of-cryptocurrency-mixing-service-arrested-and-charged-with-money-laundering-and-unlicensed-money-transmitting-offenses</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/instagram-influencer-known-as-jay-mazini-sentenced-to-84-months-in-prison-for-overlapping-fraud-schemes</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/milwaukee-man-convicted-of-laundering-proceeds-of-business-email-compromise-fraud-schemes</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/seattle-businessman-charged-with-tax-evasion-scheme</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/houston-personal-injury-attorney-and-employee-indicted-for-defrauding-injured-clients-of-settlement-funds</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/minnesota-businessman-sentenced-for-tax-evasion</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/dog-broker-sentenced-to-federal-prison-for-filing-false-tax-returns</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/four-more-co-conspirators-charged-in-alleged-nationwide-abusive-trust-tax-shelter-scheme</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/tax-attorneys-and-insurance-agent-convicted-in-tax-shelter-scheme</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/texas-man-sentenced-to-more-than-3-years-in-prison-for-providing-faulty-military-parts</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/san-gabriel-valley-woman-pleads-guilty-to-counterfeit-postage-fraud-that-caused-more-than-150-million-in-losses-to-us-postal-service</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-massachusetts-state-police-lieutenant-sentenced-to-five-years-in-prison-for-fraudulent-overtime-scheme</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/cfo-of-two-new-jersey-companies-charged-with-participating-in-multimillion-dollar-kickback-scheme-to-defraud-williams-sonoma-inc</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-general-counsel-of-large-public-company-admits-tax-offenses</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/inglewood-man-sentenced-to-18-months-for-underreporting-business-income-to-irs</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/maryland-payroll-company-owner-pleads-guilty-to-employment-tax-crimes-and-embezzling-from-employees-401k-plans</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-maryland-tax-preparer-sentenced-for-preparing-false-returns</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/nevada-man-arrested-and-indicted-after-allegedly-stealing-over-7-million-worth-of-treasury-checks</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-former-missouri-health-care-charity-executives-sentenced-for-roles-in-multimillion-dollar-bribery-and-embezzlement-scheme</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/springfield-cpa-pleads-guilty-to-stealing-400000-from-trust-fund</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/california-man-pleads-guilty-to-employment-tax-violations</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ventura-county-man-and-la-county-man-charged-in-alleged-multimillion-dollar-pump-and-dump-securities-fraud-scheme</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/beverly-hills-businessman-pleads-guilty-to-tax-evasion</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/reporting-fraud-and-abuse-within-the-irs-e-file-program</loc><lastmod>2024-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/dual-resident-doctor-sentenced-to-52-months-in-federal-prison-for-tax-evasion</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/harrison-county-man-sentenced-for-federal-income-tax-violation</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/fremont-business-owner-sentenced-in-scheme-to-use-foreign-bank-accounts-to-avoid-millions-of-dollars-in-income-taxes</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/michigan-business-owner-sentenced-to-three-years-in-prison-for-money-laundering-and-obstructing-the-irs</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-home-health-care-company-sentenced-to-two-months-in-prison-for-tax-offense</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/district-woman-sentenced-in-scheme-that-stole-from-non-profit-affordable-housing-complex-she-ran</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-local-non-profit-vp-sentenced-to-3-years-in-prison-for-wire-fraud-identity-theft</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/sedalia-dentist-sentenced-for-617000-dollar-tax-evasion</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/connecticut-dentist-sentenced-to-prison-for-tax-evasion</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/man-charged-for-10-million-dollar-covid-19-relief-fraud-scheme</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-navy-civilian-employee-and-former-executive-indicted-in-bribery-scheme-involving-over-100-million-dollars-in-government-contracts</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/westerville-man-sentenced-to-more-than-8-years-in-prison-for-1-point-8m-fraud-schemes</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/suburban-chicago-businessman-sentenced-to-two-years-in-prison-for-evading-3-point-7-million-in-income-taxes</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/representative-john-rogers-agrees-to-plead-guilty-in-fraud-case-involving-the-jefferson-county-community-service-fund</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-charlotte-businessmen-convicted-at-trial-of-failing-to-account-for-and-pay-over-trust-fund-taxes</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-jacksonville-jaguars-employee-sentenced-to-more-than-six-years-for-embezzling-in-excess-of-22-million</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/honduran-national-sentenced-to-9-years-for-massive-immigration-fraud-scheme</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/jury-finds-russian-swedish-operator-of-bitcoin-fog-guilty-of-running-the-darknet-cryptocurrency-mixer</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/cincinnati-man-pleads-guilty-to-fentanyl-crime-money-laundering</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/hopkinton-couple-arrested-for-multiple-fraud-schemes</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ohio-and-florida-residents-each-sentenced-to-five-years-in-prison-for-cocaine-distribution-violations</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/orlando-man-sentenced-to-federal-prison-for-preparing-and-filing-false-tax-returns</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-worth-county-tax-commissioner-pleads-guilty-to-filing-false-tax-return</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/columbus-ohio-resident-sentenced-to-more-than-11-years-in-prison-for-trafficking-of-cocaine-into-western-pennsylvania</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-jersey-home-improvement-contractor-admits-filing-false-tax-returns</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/online-cryptocurrency-exchanger-pleads-guilty-to-operating-unlicensed-money-transmitting-business</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-connecticut-resident-pleads-guilty-to-tax-evasion</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/moldovan-national-sentenced-to-federal-prison-for-operating-websites-involved-in-the-illicit-sale-of-compromised-computer-credentials</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/federal-grand-jury-indicts-6-individuals-on-drug-and-gun-charges</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/silk-road-drug-trafficker-charged-with-laundering-drug-proceeds-through-cryptocurrency</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/three-charged-for-fraudulently-seeking-2-point-9-billion-dollars-in-covid-19-tax-credits</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/brooklyn-hospital-dietician-sentenced-to-nearly-three-years-in-prison-for-filing-false-tax-returns-and-obstructing-irs</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/canadian-resident-sentenced-to-42-months-in-prison-for-more-than-1-million-fraud-on-covid-relief-programs</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-employee-convicted-of-defrauding-his-employer-sentenced-to-five-years-in-federal-prison</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ringleader-of-fentanyl-trafficking-conspiracy-sentenced-to-life-co-conspirators-sentenced-to-a-total-of-more-than-100-years-in-federal-prison</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/luxury-jewelry-company-supervisor-arrested-for-stealing-selling-millions-of-dollars-worth-of-precious-metals</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/mississippi-tax-preparer-sentenced-to-prison-in-false-tax-return-conspiracy</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/long-island-man-sentenced-to-10-years-in-prison-for-sprawling-covid-19-loan-fraud</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/east-feliciana-man-sentenced-for-wire-fraud</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-san-francisco-puc-chief-sentenced-to-four-years-in-prison</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/beverly-farms-man-sentenced-to-20-months-in-prison-for-multi-million-dollar-payroll-scheme</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-oc-tax-preparer-sentenced-to-10-years-in-federal-prison-for-leading-scheme-to-swindle-irs-and-states-out-of-millions-of-dollars</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/four-men-sentenced-for-18m-global-investment-fraud-scheme</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/billionaire-chinese-national-pleads-guilty-to-straw-donor-campaign-contribution-scheme-and-other-frauds</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/aventura-technologies-inc-pleads-guilty-to-wire-fraud-and-illegal-importation-for-reselling-chinese-goods-as-us-made</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/florida-woman-admits-to-elder-financial-fraud</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-dubois-resident-sentenced-to-more-than-five-and-a-half-years-in-prison-for-methamphetamine-trafficking</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/texas-man-charged-with-orchestrating-digital-currency-scam-that-bilked-investors-out-of-more-than-10-million</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/alabama-man-sentenced-for-wire-fraud-and-preparation-of-false-tax-returns</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rhode-island-man-sentenced-to-eight-years-in-prison-for-defrauding-investors-and-tax-evasion</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-oakland-money-services-business-sentenced-to-18-months-in-prison-for-laundering-drug-proceeds-to-mexico</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/romance-scammer-sentenced-to-10-years-in-federal-prison-ordered-to-pay-2-point-2m-in-restitution</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/toledo-area-man-sentenced-to-94-months-in-prison-for-covid-fraud</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/operator-of-key-west-labor-staffing-companies-sentenced-to-four-years-in-prison-for-tax-and-immigration-charges</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/six-defendants-added-in-catalytic-converter-theft-conspiracy</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-universal-companies-executives-convicted-at-trial-of-conspiracy-to-defraud-the-united-states-government</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/federal-grand-jury-indicts-four-defendants-for-their-roles-in-scheme-that-defrauded-thousands-of-companies-out-of-millions-of-dollars</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/irs-revenue-agent-arrested-for-filing-false-tax-returns</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-indicted-in-scheme-to-use-stolen-identities-to-obtain-nearly-1-million-dollars-in-fraudulent-covid-19-relief</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/pawn-shop-owner-charged-with-money-laundering-and-operating-a-money-transmitting-business-without-a-license</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/florida-man-and-brazilian-national-indicted-for-decade-long-scheme-to-defraud-the-irs</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/superseding-tax-indictment-against-chicago-attorney-adds-charge-for-alleged-witness-tampering</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/four-indicted-in-money-laundering-conspiracy</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/delaware-county-mushroom-farm-owner-sentenced-to-46-months-imprisonment-for-tax-violations</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/los-angeles-attorney-charged-with-tax-evasion-and-willful-failure-to-pay-over-2-point-4-million-in-taxes</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/superseding-indictment-adds-new-charges-for-viva-grocery-store-owner-and-adds-new-defendants-in-fraud-conspiracy</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/businesswoman-pleads-guilty-to-fabricating-millions-in-business-income-to-obtain-pandemic-relief</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-executive-director-pleads-guilty-in-federal-court-for-stealing-thousands-of-dollars-from-gastonia-non-profit</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rashad-trice-who-killed-two-year-old-wynter-cole-smith-pleads-guilty-to-kidnapping-resulting-in-death</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-pelco-president-sentenced-and-ordered-to-pay-more-than-3-point-6-million-in-restitution</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/albuquerque-man-sentenced-for-tax-evasion</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rochester-woman-pleads-guilty-to-defrauding-the-irs-and-nys-tax-department-during-covid</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/three-individuals-admit-tax-evasion-and-other-charges-after-defrauding-more-than-100-victims-of-over-4-point-5-million-dollars-in-romance-fraud-scheme</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/federal-grand-jury-in-louisville-returns-3-indictments-charging-14-defendants</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/freeport-minnesota-woman-apprehended-in-mexico-pleads-guilty-to-drug-trafficking-charges-in-north-dakota</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/restaurant-owner-sentenced-to-30-months-imprisonment-for-tax-violations-that-cost-the-government-almost-1-point-2-million</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-haven-man-admits-stealing-and-selling-catalytic-converters</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/member-of-minneapolis-highs-gang-pleads-guilty-to-firearms-violations-involving-fentanyl-trafficking</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/virginia-businesswoman-pleads-guilty-to-employment-tax-crimes</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/kc-tax-preparer-pleads-guilty-to-wire-fraud-false-tax-returns</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/filing-fraudulent-tax-return-results-in-prison-for-tax-preparer</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/columbus-man-faces-20-to-23-years-in-prison-as-part-of-narcotics-guilty-plea-involving-killing-of-another-columbus-resident</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/russian-national-sentenced-to-15-years-for-11-million-dollar-wire-fraud-conspiracy</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-state-representative-and-friend-charged-for-fraud-scheme</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-lawyer-charged-with-failure-to-pay-taxes</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/dental-clinic-manager-admits-to-employment-tax-violations</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-orange-county-education-official-pleads-guilty-to-embezzling-nearly-16-million-dollars-from-school-district-that-employed-him</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-new-jersey-fireproofing-and-painting-company-indicted-for-tax-crimes</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/charlotte-tax-preparer-is-sentenced-to-prison-for-scheme-to-obtain-780000-dollars-in-fraudulent-coronavirus-relief-funds-and-money-laundering</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/coventry-man-sentenced-to-2-years-in-prison-for-fraudulently-obtaining-covid-19-relief-funds</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/jefferson-city-man-pleads-guilty-to-12-million-bank-fraud-scheme</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/mississippi-man-and-destrehan-man-sentenced-for-bank-fraud-wire-fraud-and-money-laundering-conspiracies</loc><lastmod>2024-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-chairman-of-1-global-sentenced-to-five-years-in-prison-for-running-250-million-dollar-securities-fraud-scheme</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/foreign-national-charged-for-international-money-laundering-conspiracy-and-role-in-operation-of-unlicensed-digital-currency-exchange-btc-e</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/insurance-agent-sentenced-to-15-years-in-federal-prison-for-defrauding-elderly-investors-and-tax-evasion</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/union-county-man-sentenced-to-five-years-in-prison-for-operating-multimillion-dollar-unlicensed-check-cashing-scheme</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/sedalia-business-owner-pleads-guilty-to-failing-to-pay-employment-taxes</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-us-border-patrol-agent-pleads-guilty-to-attempting-to-distribute-methamphetamine-and-receiving-bribes</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/federal-tax-team-in-texas-puts-financial-criminals-in-prison</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/three-men-charged-with-running-hawala-scheme-responsible-for-illicitly-moving-more-than-65-million-between-the-united-states-and-the-middle-east</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/scottsdale-man-sentenced-to-8-years-in-prison-for-investment-fraud</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/representative-john-rogers-charged-with-additional-offenses-in-fraud-case-involving-the-jefferson-county-community-service-fund</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/salt-lake-trucking-group-owners-found-guilty-in-a-financial-fraud-conspiracy-that-cost-fedex-ground-108m</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/maryland-tax-preparer-sentenced-to-more-than-two-years-in-prison-for-filing-false-tax-returns</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/federal-charges-announced-against-10-additional-defendants-in-feeding-our-future-fraud-scheme</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-brooklyn-tax-preparer-pleads-guilty-in-false-return-scheme</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-overland-park-business-owner-pleads-guilty-to-800000-dollar-covid-fraud</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ceo-of-beverage-company-marketed-for-women-indicted-for-alleged-securities-fraud-that-took-in-more-than-13-point-5-million-dollars-from-investors</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/texas-man-sentenced-to-41-months-in-prison-for-tax-evasion</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/three-individuals-sentenced-for-3-point-5-million-dollar-covid-19-relief-fraud-scheme</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/father-and-daughter-convicted-of-financial-fraud-related-to-pandemic-relief-funds-public-housing</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/milwaukee-business-owner-convicted-of-tax-and-bankruptcy-offenses</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/federal-jury-convicts-former-baltimore-city-states-attorney-marilyn-mosby</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/tax-preparer-sentenced-for-including-false-information-on-federal-tax-returns</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/texas-man-charged-with-filing-tax-returns-that-falsely-reported-his-cryptocurrency-gains</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/gang-member-sentenced-to-12-years-in-prison-for-racketeering-charge</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/pharmacy-owner-and-administrator-admit-roles-in-multimillion-dollar-health-care-fraud-and-kickback-scheme</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/fall-river-commercial-fisherman-pleads-guilty-to-tax-evasion</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/lead-of-7-defendants-in-multistate-narcotics-money-laundering-conspiracies-case-sentenced-to-16-years-in-prison</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/federal-grand-jury-indicts-19-individuals-for-roles-in-a-fraudulent-scheme-to-obtain-covid-19-relief-funds</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/virginia-man-sentenced-to-5-years-probation-and-ordered-to-pay-over-1-point-5-million-dollars-in-restitution-for-defrauding-the-united-states</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/utah-man-charged-in-2-point-8-million-dollar-wire-fraud-scheme</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ten-defendants-arrested-on-federal-indictments-related-to-a-multi-million-dollar-fraud-scheme</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-president-of-the-lerner-group-pleads-guilty-to-defrauding-his-clients</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/huron-man-charged-with-over-2-point-5-million-dollars-in-covid-19-relief-fraud</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/vancouver-real-estate-developer-sentenced-to-federal-prison-for-fraudulently-obtaining-covid-relief-funds-laundering-proceeds</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/testing-laboratory-co-owner-admits-3-point-8-million-in-fraudulent-billing</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/michigan-man-who-orchestrated-international-computer-fraud-scheme-and-online-drug-distribution-scheme-pleads-guilty</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/johnstown-man-sentenced-to-seven-years-in-prison-for-cocaine-and-crack-cocaine-violations</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-wenatchee-man-pleads-guilty-to-covid-19-fraud-involving-more-than-117000-in-pandemic-relief-funding</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ohio-man-pleads-guilty-to-multiple-federal-charges-including-a-freedom-of-access-to-clinic-entrances-face-act-violation-for-threatening-a-reproductive-health-services-clinic</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-york-man-sentenced-for-failing-to-pay-federal-payroll-taxes</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-palm-beach-county-resident-sentenced-to-three-years-in-prison-for-not-filing-tax-returns-and-naturalization-fraud</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/california-man-sentenced-to-more-than-17-years-in-federal-prison-for-covid-jobless-benefits-scam-and-for-stealing-title-to-dozens-of-cars</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/suburban-chicago-accountant-guilty-of-evading-3-point-4-million-in-federal-and-state-income-taxes</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-chief-of-staff-to-speaker-of-the-illinois-house-sentenced-to-two-and-a-half-years-in-federal-prison-for-lying-under-oath-to-grand-jury</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/los-angeles-man-sentenced-to-prison-for-dark-web-drug-conspiracy-and-firearms-crimes</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/chicago-consultant-convicted-of-federal-tax-offenses</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ian-freeman-ordered-to-pay-more-than-3-point-5-million-in-restitution-to-victims-and-to-forfeit-proceeds-of-his-bitcoin-money-laundering-scheme</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/desoto-county-residents-arrested-for-payroll-protection-fraud</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/columbus-man-sentenced-to-prison-for-laundering-romance-fraud-proceeds</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owners-and-operators-of-illicit-marijuana-business-sentenced-to-federal-prison-for-violations-of-federal-and-state-law</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/five-charged-in-treasury-check-washing-and-ppp-loan-fraud-schemes</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/plymouth-man-pleads-guilty-to-submitting-multiple-fraudulent-claims-for-pandemic-relief</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/federal-law-enforcement-seizes-70k-vehicle-to-be-applied-to-former-ceos-74-million-restitution-order</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/heath-street-gang-members-and-associates-charged-in-federal-sweep</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/philipsburg-man-pleads-guilty-to-methamphetamine-charge</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/logistics-coordinator-sent-to-prison-for-drug-trafficking</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ghost-tax-preparer-is-sentenced-to-prison</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-owner-of-seaford-drug-rehab-center-pleads-guilty-to-false-statements-on-tax-return</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-bookkeeper-sentenced-to-federal-prison-for-embezzlement-and-fraud</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/seventeen-charged-in-scheme-to-smuggle-fentanyl-and-other-drugs-hidden-inside-fire-extinguishers-across-us-mexico-border</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/husband-and-wife-plead-guilty-to-5-million-unemployment-fraud-scheme</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/five-individuals-sentenced-to-federal-prison-for-methamphetamine-trafficking-and-money-laundering-in-the-fox-valley</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/bristol-man-sentenced-to-prison-for-fraud-and-tax-offenses</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/louisville-man-sentenced-to-over-5-years-in-federal-prison-for-illegally-possessing-a-firearm-and-money-laundering</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-sent-to-prison-for-stealing-nearly-3m-in-irs-refunds</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-braunfels-business-owner-sentenced-to-federal-prison-for-tax-evasion</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/lexington-lab-agrees-to-10-point-4-million-in-civil-judgments-to-resolve-false-claims-act-allegations-owner-and-lab-officer-sentenced-to-prison</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/encino-tax-prep-company-owner-pleads-guilty-to-helping-client-file-a-false-tax-return-and-admits-causing-tax-loss-of-more-than-400000</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-individuals-convicted-for-11m-covid-19-relief-fraud-scheme</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-illinois-state-senator-gubernatorial-candidate-sam-mccann-pleads-guilty-to-fraudulent-use-of-campaign-funds-money-laundering-tax-evasion</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/professional-money-launderer-sentenced-to-40-months-in-prison-for-transmitting-42-million</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/denver-jury-convicts-former-corporate-cfo-and-wife-of-wire-fraud</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/peoria-man-pleads-guilty-to-conspiring-to-commit-bank-fraud-and-money-laundering</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/co-owner-of-media-brokerage-firm-sentenced-for-filing-false-tax-returns</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/cincinnati-woman-pleads-guilty-to-laundering-more-than-8-million-for-online-romance-scammers</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-north-dakota-tax-preparer-pleads-guilty-to-preparing-false-returns-for-clients</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/cary-businessman-pleads-guilty-to-evading-more-than-1-million-in-taxes</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/middlesex-county-man-sentenced-to-33-months-in-prison-for-role-in-covid-19-fraud-schemes-totaling-over-2-point-1-million</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-cuyahoga-falls-tax-prep-business-sentenced-for-filing-a-false-tax-return</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/queens-man-indicted-for-stealing-more-than-1-point-1-million-dollars-in-covid-19-loan-fraud-scheme</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rochester-man-pleads-guilty-in-connection-with-covid-19-fraud-identify-theft-and-possession-of-child-sexual-abuse-material</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/holland-woman-sentenced-to-prison-for-wire-fraud-aggravated-identity-theft-and-money-laundering</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/three-former-local-98-employees-sentenced-for-illegal-use-of-union-assets</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/eleven-defendants-indicted-for-220000-dollar-covid-fraud-conspiracy</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/nelson-county-man-sentenced-to-over-9-years-in-federal-prison-for-bank-fraud-and-money-laundering</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rollin-60s-neighborhood-crips-gang-member-admits-racketeering-and-firearms-charges</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/armed-carjacking-added-to-a-55-count-superseding-indictment-charging-members-of-the-violent-kdy-drug-crew</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/mississippi-tax-preparers-sentenced-to-prison-in-false-tax-return-conspiracy</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/alleged-mastermind-of-5-million-unemployment-fraud-scheme-extradited-from-romania</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/florida-tax-preparer-sentenced-for-false-return-conspiracy</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/canyon-lake-tax-preparer-sentenced-for-submitting-false-tax-returns</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/after-jury-is-seated-tax-preparer-pleads-guilty-in-2-point-6-million-dollar-fraud</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/hackensack-tax-preparer-admits-tax-evasion-assisting-in-preparation-of-50-false-tax-returns-and-filing-false-declarations-on-quarterly-tax-returns-for-business</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/leader-of-real-estate-investment-firm-admits-role-in-658-million-dollar-ponzi-scheme-and-multimillion-dollar-tax-evasion-conspiracy</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/india-and-new-jersey-based-jeweler-charged-with-multimillion-dollar-international-trade-fraud-scheme-and-unlicensed-money-transmitting</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-jersey-man-sentenced-for-covid-19-fraud</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/fraudulent-tax-return-preparer-sentenced-to-prison-term</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/jefferson-county-man-pleads-guilty-to-federal-crimes-related-to-4-point-9-million-investment-fraud-scheme</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/florida-man-pleads-guilty-to-kickback-scheme-to-defraud-williams-sonoma</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/worcester-tax-preparer-sentenced-to-prison-for-false-tax-returns-scheme</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/korean-national-sentenced-for-bust-out-bank-fraud-scheme-in-sacramento-area-and-elsewhere</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/louisiana-physician-sentenced-for-tax-evasion</loc><lastmod>2024-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/coventry-man-admits-fraudulently-obtaining-covid-19-relief-funds</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-more-defendants-sentenced-to-probation-for-wire-fraud-and-money-laundering-conspiracy</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/stanley-county-man-pleads-guilty-to-filing-fraudulent-tax-return</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/nevada-owner-of-three-mexican-restaurants-sentenced-to-prison-for-tax-evasion</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/nineteen-individuals-worldwide-charged-in-transnational-cybercrime-investigation-of-the-xdedic-marketplace</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/south-florida-man-pleads-guilty-to-participating-in-a-conspiracy-to-distribute-protonitazene-from-china</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/convicted-felon-sentenced-to-8-plus-years-on-federal-charges</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-minnesota-based-executives-plead-guilty-to-orchestrating-multimillion-dollar-accounts-receivable-factoring-scheme</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/dajuan-williams-and-multiple-others-sentenced-in-nationwide-drug-and-money-laundering-conspiracy</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/las-vegas-restaurant-owner-sentenced-to-over-three-years-in-prison-for-tax-evasion</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/father-and-son-sentenced-for-laundering-drug-trafficking-bitcoin-proceeds-intended-for-federal-forfeiture</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/twenty-four-defendants-including-a-utah-business-owner-accused-of-running-a-drug-and-money-laundering-operation-from-utah-to-mexico-and-honduras</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/us-navy-sailor-sentenced-to-27-months-in-prison-for-transmitting-sensitive-us-military-information-to-chinese-intelligence</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/father-son-admit-trafficking-cocaine-to-st-louis</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/newington-couple-admit-large-tax-evasion-scheme</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-tax-shelter-promoters-sentenced-for-billion-dollar-sce-tax-scheme-two-more-cpas-plead-guilty</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-oregon-payroll-services-company-sentenced-to-more-than-two-years-in-prison-for-employment-tax-scheme</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/passaic-county-man-admits-embezzling-funds-from-bookkeeping-clients</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/big-lake-woman-pleads-guilty-to-wire-fraud-in-250-million-feeding-our-future-fraud-scheme</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/deland-man-pleads-guilty-to-tax-evasion</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/brighton-man-sentenced-for-tax-evasion</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/mansfield-man-charged-in-fraudulent-tax-return-scam</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-nonprofit-leaders-sentenced-in-san-antonio-for-fraud</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-san-francisco-resident-sentenced-to-four-years-in-prison-for-crimes-related-to-ichioka-ventures-cryptocurrency-fraud-scheme</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/koreatown-lawyer-charged-with-money-laundering-tax-evasion-and-obstructing-probe-of-2-point-1-million-dollar-payment-from-swiss-oil-company</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/husband-and-wife-plead-guilty-to-wire-fraud-and-obstruction-of-justice-relating-to-defrauding-an-elderly-victim-out-of-her-home</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/toledo-man-found-guilty-of-filing-false-tax-returns</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/additional-defendant-pleads-guilty-in-50-million-dollar-ponzi-scheme-involving-off-the-road-tires</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/three-individuals-sentenced-for-roles-in-fraud-and-identity-theft-ring-that-stole-over-6-million-in-government-funds</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/nevada-cpa-sentenced-to-three-years-in-prison-in-false-tax-return-scheme</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-west-virginia-coal-broker-pleads-guilty-to-obstructing-the-irs</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/wichita-man-pleads-guilty-to-covid-19-relief-fraud</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/winthrop-man-sentenced-to-prison-for-tax-and-mail-fraud-scheme</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/warren-county-man-indicted-for-defrauding-investors-failing-to-file-tax-returns</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/connecticut-tax-return-preparer-sentenced-to-prison-for-fraud-offense</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/hornell-restaurant-owner-sentenced-to-tax-charge</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-banking-executive-pleads-guilty-to-evading-anti-money-laundering-regulations</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rochester-man-pleads-guilty-to-submitting-false-claims-to-the-irs-resulting-in-a-refund-of-hundreds-of-thousands-of-dollars</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/hickory-nc-business-owner-pleads-guilty-to-tax-and-credit-card-fraud</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-law-enforcement-union-officials-sentenced-to-prison-for-defrauding-unions-annuity-fund</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-maryland-tax-preparer-pleads-guilty-in-false-return-scheme</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/georgia-owner-of-long-term-care-facilities-sentenced-to-two-years-in-prison-for-attempting-to-obstruct-irs</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-men-sentenced-on-federal-narcotics-and-money-laundering-violations</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/sioux-falls-man-charged-with-preparation-of-false-tax-returns-and-wire-fraud</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/five-defendants-arrested-for-7-million-dollar-embezzlement-scheme-targeting-it-services-company</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/long-beach-man-sentenced-to-life-in-prison-for-bombing-aliso-viejo-spa</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/san-carlos-resident-charged-with-investment-fraud-scheme</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/hazleton-tax-preparer-for-preparing-filing-hundreds-of-false-tax-returns</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/long-island-woman-sentenced-for-obstructing-the-internal-revenue-service-filing-false-tax-returns-and-structuring-cash-deposits</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/lowell-gang-member-sentenced-to-96-months-for-drug-trafficking-and-money-laundering</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/overland-park-man-sentenced-for-tax-evasion</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/kansas-owner-of-construction-firms-sentenced-to-two-years-in-prison-for-employment-tax-scheme</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/florida-attorney-pleads-guilty-in-fraudulent-charitable-contribution-tax-scheme</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/eleven-indicted-on-federal-drug-trafficking-money-laundering-charges</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-west-virginia-official-pleads-guilty-to-making-false-statement</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/federal-hearings-held-in-separate-middle-georgia-fraud-cases</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-tax-return-preparation-business-sentenced-to-prison</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/dallas-business-owner-charged-with-tax-evasion</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/miami-cryptocurrency-exchanger-pleads-guilty-to-running-unlicensed-money-transmitter-business</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-professional-basketball-player-accused-of-pandemic-loan-fraud</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/essex-county-tax-preparer-admits-4-point-4-million-conspiracy-to-defraud-irs</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/dark-web-vendor-sentenced-to-eighteen-months-in-prison-for-distributing-methamphetamine-pressed-adderall-pills</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-local-car-dealership-pleads-guilty-to-filing-false-tax-returns</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-law-firm-partner-sentenced-to-10-years-in-prison-for-laundering-400-million-of-onecoin-fraud-proceeds</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/tech-entrepreneur-charged-in-offshore-tax-evasion-scheme</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-president-of-mgm-grand-pleads-guilty-to-violating-the-bank-secrecy-act</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/alleged-drug-trafficker-wilder-emilio-sanchez-farfan-extradited-from-colombia</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/lexington-woman-sentenced-for-wire-fraud-and-money-laundering-related-to-covid-19-relief</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/monterey-caterer-charged-with-defrauding-the-government-out-of-4-million-in-covid-relief-funds</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-los-angeles-politician-jose-huizar-sentenced-to-13-years-in-federal-prison-for-racketeering-conspiracy-and-tax-evasion</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/defendant-pleads-guilty-in-dark-web-narcotics-case-involving-largest-cryptocurrency-seizure-of-150-million-in-drug-proceeds</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/georgia-man-admits-pandemic-loan-fraud</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/us-citizen-charged-with-federal-offenses-related-to-millions-stolen-from-victims-of-online-scams</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/information-technology-professional-pleads-guilty-to-selling-stolen-macbooks</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-tax-preparation-business-sentenced-to-prison-for-defrauding-pandemic-relief-funding-programs</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/charlotte-business-owner-and-disaster-relief-loan-consultant-pleads-guilty-to-1-point-2-million-dollar-covid-19-fraud-scheme</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-ohio-men-convicted-of-gambling-and-tax-offenses</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/three-individuals-charged-for-roles-in-1-point-89-billion-dollar-cryptocurrency-fraud-scheme</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/gloucester-county-man-sentenced-to-four-years-in-prison-for-filing-false-tax-returns</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/connoquenessing-resident-sentenced-to-51-months-in-prison-for-1-point-67-million-dollar-embezzlement-and-filing-false-tax-returns</loc><lastmod>2024-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/longtime-employee-of-harford-county-manufacturer-sentenced-for-a-20-million-kickback-scheme</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/baton-rouge-woman-sentenced-for-defrauding-the-ppp-and-eidl-loan-programs-and-laundering-the-fraudulent-proceeds</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/money-mule-sentenced-to-one-year-in-prison-for-call-center-scheme-that-defrauded-victims-of-more-than-700000</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/massachusetts-commercial-fisherman-sentenced-to-prison-for-tax-evasion</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/arizona-man-sentenced-to-45-years-is-the-last-co-conspirator-sentenced-in-a-multi-defendant-international-meth-conspiracy</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/jacksonville-business-owner-sentenced-to-federal-prison-for-covid-relief-fraud</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/us-treasury-launches-counter-fentanyl-strike-force</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/burlington-man-pleads-guilty-to-gun-possession-and-fraud-charges</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-executive-director-of-alabama-association-for-career-and-technical-education-sentenced-for-embezzling-federal-funding</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/arizona-woman-is-sentenced-to-prison-for-defrauding-medicaid-programs-in-two-states</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/boise-man-sentenced-for-role-in-conspiracy-to-use-cryptocurrency-to-launder-drug-proceeds</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/arizona-man-charged-with-defrauding-local-physician-out-of-207000</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/suburban-chicago-man-admits-trafficking-fentanyl-and-attempting-to-support-isis</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/belgian-national-charged-with-crimes-related-to-scheme-to-illegally-procure-critical-us-technology-for-end-users-in-china-and-russia</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owners-of-brooklyn-plumbing-company-indicted-for-evading-taxes-on-more-than-10-million-in-income</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/sixty-foreign-nationals-charged-with-international-drug-trafficking</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/army-civilian-employee-indicted-in-san-antonio-for-alleged-100-million-fraud-scheme</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/local-business-owner-sentenced-for-failure-to-pay-employment-taxes-and-file-federal-tax-return</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/marion-county-tax-preparer-charged-with-filing-false-tax-returns</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-ceo-of-sacramento-non-profit-indicted-for-stealing-over-a-million-dollars-from-the-charity</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/brooklyn-hospital-dietician-found-guilty-of-filing-false-tax-returns-and-obstructing-the-irs</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/winston-salem-woman-pleads-guilty-to-false-statements-in-connection-with-cares-act-loan</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/west-palm-beach-man-sentenced-to-71-months-in-prison-on-money-laundering-gambling-prostitution-and-tax-evasion-charges</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/dana-point-man-sentenced-to-18-months-in-federal-prison-for-conspiring-to-export-high-end-computer-servers-to-iran</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/west-new-york-financial-advisor-convicted-on-11-counts-at-trial-in-multimillion-dollar-health-care-fraud-conspiracy</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/romance-scammer-convicted-at-trial-of-money-laundering-wire-fraud-conspiracies</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/construction-company-president-sentenced-to-10-years-in-prison-for-25-year-fraud-on-the-us-government</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/seven-more-defendants-charged-in-prosecution-of-central-indiana-dog-fighting-and-drug-trafficking-conspiracies</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/clothing-wholesaler-ordered-to-pay-nearly-10-point-4-million-for-violating-us-drug-trafficking-sanctions-and-for-customs-fraud</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/irs-ci-counts-down-top-10-cases-of-2023</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/north-tonawanda-businessman-pleads-guilty-to-tax-evasion</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/lebanon-virginia-man-pleads-guilty-to-1-point-4-million-wire-fraud</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/lead-defendant-in-indictment-targeting-vineland-boys-street-gang-in-san-fernando-valley-sentenced-to-16-years-in-federal-prison</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/jodi-lathrop-pleads-guilty-to-tax-evasion-and-wire-fraud</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-miami-dade-police-officer-sentenced-for-covid-19-relief-fraud</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/colombian-man-pleads-guilty-to-money-laundering-conspiracy</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/it-consultant-sentenced-to-federal-prison-for-filing-false-tax-returns</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/canadianlebanese-citizen-charged-with-mail-and-wire-fraud-and-money-laundering-conspiracies-makes-appearance-in-federal-court</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-men-charged-for-operating-25m-cryptocurrency-ponzi-scheme</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-hollywood-based-anti-poverty-nonprofit-ceo-sentenced-to-six-months-in-federal-prison-for-embezzlement-and-cheating-on-taxes</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/maryland-tax-preparer-sentenced-to-more-than-two-years-in-federal-prison-for-preparing-false-tax-returns</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/money-launderer-for-cartel-sent-to-prison</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/federal-grand-jury-indicts-former-social-media-stock-promoter-in-a-pump-and-dump-securities-fraud-scheme</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-massachusetts-state-police-troopers-convicted-of-conspiring-to-steal-overtime-funds-and-wire-fraud</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-operator-of-two-municipal-golf-courses-found-guilty-of-tax-conspiracy-and-making-false-statement</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/pittsburgh-resident-indicted-on-federal-fraud-charges</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/greene-county-men-sentenced-to-jail-for-tax-evasion-conspiracy</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/brooklyn-cardiologist-charged-with-health-care-fraud-and-bribery</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/minneapolis-man-pleads-guilty-to-wire-fraud-in-250-million-feeding-our-future-fraud-scheme</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-security-engineer-for-international-technology-company-pleads-guilty-to-hacking-two-decentralized-cryptocurrency-exchanges</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/bronx-woman-convicted-at-trial-for-laundering-over-2-million-in-funds-from-victims-of-romance-fraud-schemes</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/parkersburg-man-pleads-guilty-to-tax-evasion</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-maryland-paving-and-construction-company-sentenced-to-prison-for-tax-evasion</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/fairfax-doctor-pleads-guilty-to-obstructing-the-irs-agrees-to-pay-5-point-3-million</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/man-sentenced-to-37-months-for-covid-19-fraud</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/metro-atlanta-man-pleads-guilty-to-money-laundering-of-covid-19-unemployment-funds</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/georgia-tax-preparer-sentenced-ordered-to-pay-204267-restitution-to-irs</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ponte-vedra-beach-man-pleads-guilty-to-defrauding-his-former-employer-out-of-over-22-million</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/bellevue-washington-tax-preparer-indicted-for-aiding-and-assisting-with-false-tax-returns</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/nanticoke-electrician-pleads-guilty-to-tax-evasion</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/sacramento-grocery-store-owner-and-general-manager-indicted-for-conspiracy-immigration-fraud-obstruction-of-justice-and-pandemic-relief-fraud</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/california-ceo-pleads-guilty-to-employment-tax-crimes</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-owner-of-plymouth-restaurant-sentenced-for-tax-evasion</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/harrisburg-man-sentenced-to-one-year-in-prison-for-failing-to-pay-employment-taxes</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-ohio-residents-arrested-for-conspiring-to-defraud-the-eidl-program</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/altamonte-springs-dentist-sentenced-to-two-years-in-federal-prison-for-tax-evasion</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-inland-empire-brothers-sentenced-to-24-years-in-prison-for-trafficking-heroin-via-home-delivery-service-in-orange-county</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/georgetown-restauranteurs-sentenced-to-prison-for-tax-offenses-and-theft-of-covid-19-relief-funds</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/woman-sentenced-to-31-months-in-prison-for-stealing-stimulus-payments-and-purchasing-mercedes-benz-and-jewelry</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/kenai-woman-sentenced-to-prison-for-bankruptcy-fraud</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/physician-convicted-for-prescription-drug-conspiracy-resulting-in-death</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/arizona-man-charged-with-defrauding-at-least-150-victims-in-cryptocurrency-investment-scheme</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/man-charged-for-2-million-dollar-covid-19-relief-fraud-scheme</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/return-preparer-and-former-owner-of-national-tax-preparation-franchise-sentenced-to-prison-for-evading-his-own-taxes</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-irondequoit-police-chief-and-business-partner-going-to-prison-for-failing-to-report-hundreds-of-thousands-of-dollars-in-income-to-the-irs</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/detroit-man-sentenced-to-200-months-for-armed-drug-trafficking-and-money-laundering</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/north-carolina-man-admits-role-in-international-market-manipulation-scheme-related-to-new-jersey-deli</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/money-laundering-girlfriend-of-drug-kingpin-sentenced-to-over-three-years-in-prison</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/braintree-man-pleads-guilty-in-connection-with-money-laundering-ring</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/slovakian-man-accused-of-running-darknet-market-selling-drugs-and-personal-information</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-car-salesman-sentenced-for-money-laundering</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/business-owner-sentenced-on-tax-charge</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/albuquerque-investment-broker-sentenced-to-2-years-in-prison-for-ponzi-scheme-failure-to-file-tax-returns</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/wheatfield-man-sentenced-for-his-role-in-debt-collection-scheme</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/hamden-man-sentenced-to-12-years-in-federal-prison-for-attempting-to-travel-to-fight-for-isis</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/central-coast-man-previously-charged-in-bribery-scheme-faces-new-charges-relating-to-real-estate-deal</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/four-tampa-bay-area-tax-preparers-sentenced-to-prison</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/blandburg-pa-resident-sentenced-to-25-months-in-prison-for-violating-federal-narcotics-laws</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/reynoldsville-pa-resident-sentenced-to-60-months-in-prison-for-violating-federal-narcotics-and-firearms-laws</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/nuday-charity-sentenced-for-illegal-exports-to-syria</loc><lastmod>2023-12</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/clarksville-home-business-owner-sent-to-prison-for-filing-false-tax-returns</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/founders-and-executives-of-digital-asset-company-charged-in-multimillion-dollar-international-fraud-scheme</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/grand-jury-indicts-cincinnati-man-with-fentanyl-crime-money-laundering</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-orleans-man-sentenced-to-probation-for-conspiracy-to-commit-wire-fraud-and-money-laundering</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/three-convicted-by-jury-of-housing-authority-kickback-conspiracy</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/virginia-business-owner-charged-with-tax-evasion-and-employment-tax-offenses</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/four-toledo-area-individuals-sentenced-for-healthcare-fraud-scheme</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-employee-of-san-francisco-money-services-business-charged-with-conspiring-to-launder-drug-proceeds</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/louisiana-physician-convicted-of-tax-evasion</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/mayor-of-riverdale-ill-indicted-on-perjury-and-obstruction-charges</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/all-hands-on-deck-joint-law-enforcement-initiative-developed-to-tackle-fentanyl-trafficking-in-the-tenderloin-district-of-san-francisco</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/michigan-man-sentenced-to-prison-for-check-kiting-scheme-that-caused-loss-of-nearly-150-million</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/utica-man-pleads-guilty-to-fentanyl-conspiracy-and-distribution</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/federal-jury-convicts-dual-resident-doctor-of-tax-evasion</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-utah-hoa-treasurer-admits-to-stealing-over-230000</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/orange-county-tax-attorney-pleads-guilty-to-underreporting-1-point-68-million-in-income-including-funds-embezzled-from-clients-family-trust</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/cedar-rapids-man-convicted-of-methamphetamine-distribution-and-money-laundering-crimes</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/defendant-sentenced-to-prison-as-leader-of-schemes-to-defraud-internet-consumers-and-financial-institutions</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/tax-preparer-sentenced-to-prison-for-1-point-4m-fraud-scheme</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/pere-marquette-developers-convicted-of-mail-fraud-money-laundering-and-bankruptcy-charges</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-gadsden-pharmacist-and-city-school-board-member-sentenced-for-drug-distribution-conspiracy-and-tax-crimes</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/part-owner-of-internet-provider-for-us-troops-at-kandahar-airfield-pleads-guilty-to-tax-evasion</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/cleveland-man-sentenced-to-more-than-27-years-in-prison-for-drug-trafficking</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/leader-of-70m-cryptocurrency-and-binary-options-fraud-schemes-extradited-to-the-us</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/las-vegas-real-estate-developer-sentenced-for-evading-1-point-9-million-in-taxes</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-school-board-member-convicted</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/westwood-man-sentenced-to-over-9-years-in-prison-for-long-running-surety-bond-scam-that-caused-over-5-million-in-losses</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/over-220-pounds-of-suspected-controlled-substances-seized-including-pills-shaped-to-resemble-heart-shaped-candy</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/denver-area-tax-preparer-indicted-for-preparing-fraudulent-tax-returns-for-clients</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/denver-man-indicted-for-tax-evasion-and-failure-to-file-tax-returns</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-medical-doctor-sentenced-to-prison-for-tax-evasion</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/charlotte-woman-in-charge-of-1-point-9-million-dollar-debt-collection-scheme-is-sentenced-to-prison</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rico-conspirator-convicted-at-trial</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-palm-beach-county-resident-and-international-fugitive-pleads-guilty-to-tax-and-naturalization-fraud-charges</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-florida-attorney-sentenced-to-14-years-in-prison-for-racketeering-relating-to-operation-of-his-law-firm-and-investment-companies</loc><lastmod>2023-11</lastmod></url>
</urlset>
