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  <url><loc>https://api.ai-analytics.org/irs-ci-case/la-valle-resident-sentenced-to-5-years-of-probation-for-amazon-fraudulent-return-scheme</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-california-resident-sentenced-to-ten-years-in-prison-on-drug-trafficking-and-money-laundering-charges</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/downey-tax-preparation-company-owner-sentenced-to-2-and-a-half-years-in-prison-for-knowingly-preparing-hundreds-of-false-tax-returns</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/founder-of-beverly-hills-gentlemen-timepieces-consignment-store-charged-with-conning-victims-in-luxury-watch-ponzi-type-scheme</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/enid-woman-pleads-guilty-to-fraud-and-tax-charges</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-paltz-business-owner-sentenced-for-filing-false-tax-returns</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/addiction-treatment-center-supervisor-admits-to-participating-in-a-scheme-to-defraud-federal-state-and-private-health-care-insurers</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/luzerne-county-woman-sentenced-to-10-months-imprisonment-for-preparing-and-submitting-numerous-false-economic-injury-disaster-loan-eidl-applications-in-covid-19-fraud-scheme</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/head-of-legal-and-compliance-for-multibillion-dollar-cryptocurrency-pyramid-scheme-onecoin-pleads-guilty</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-baltimore-city-states-attorney-marilyn-mosby-convicted-on-two-counts-of-perjury</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/bitwise-founders-irma-olguin-jr-and-jake-soberal-charged-for-100-million-fraud-scheme</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-malibu-resident-sentenced-to-more-than-15-years-in-prison-for-conning-investors-with-bogus-promises-of-discounted-alibaba-ipo-shares</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-president-of-madison-district-public-schools-board-of-education-sentenced-for-accepting-bribes-from-local-contractor-and-tax-evasion</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/indonesian-national-extradited-from-singapore-to-face-charges-of-running-ponzi-scheme-targeting-indonesian-and-indo-american-community</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ci-issues-red-flags-tips-to-avoid-falling-victim-to-pig-butchering-schemes-during-international-fraud-awareness-week</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-orleans-man-pleads-guilty-to-false-statements-on-an-individual-tax-return</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/fort-collins-woman-sentenced-to-six-years-for-drug-trafficking-and-money-laundering</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/minnesota-owner-of-lighting-installation-business-pleads-guilty-to-tax-evasion</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/agoura-hills-property-developer-sentenced-to-nearly-three-and-a-half-years-in-prison-for-lying-on-bankruptcy-petition-and-filing-false-federal-tax-returns</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/appraiser-in-billion-dollar-fraudulent-tax-shelter-sentenced-to-a-year-in-prison</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/federal-grand-jury-indicts-23-ms-13-members-and-associates-for-alleged-widespread-methamphetamine-trafficking</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-navy-civilian-employee-and-defense-contractor-indicted-in-bribery-scheme</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/founder-of-medical-charity-in-st-joseph-pleads-guilty-to-8-million-fraud-scheme</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/nonfungible-token-nft-developer-pleads-guilty-to-an-international-scheme-to-defraud-nft-purchasers</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/three-charged-in-1-point-5-million-conspiracy-to-fraudulently-claim-tax-refunds</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/colorado-home-health-care-owner-charged-with-employment-tax-crimes</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/fourteen-gang-members-and-associates-indicted-for-racketeering-conspiracy-and-fentanyl-trafficking</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-haven-felon-caught-with-gun-and-drugs-sentenced-to-more-than-7-years-in-federal-prison</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/north-kingstown-contractor-pleads-guilty-to-bankruptcy-fraud-suborning-perjury-money-laundering-and-wire-fraud</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/decherd-man-pleads-guilty-to-tax-perjury-pays-nearly-1-point-5-million-in-restitution-to-irs</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/morrisdale-resident-pleads-guilty-to-conspiring-to-distribute-methamphetamine</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/pennsylvania-man-admits-4-point-8-million-cares-act-loan-fraud-scheme</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/fourteen-defendants-indicted-in-5-million-california-state-unemployment-fraud-scheme</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-arizona-scammers-charged-in-multimillion-dollar-cryptocurrency-investment-scheme</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/pennsylvania-guardian-gloria-byars-and-her-co-conspirator-found-guilty-of-stealing-from-elderly-wards</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/travel-manager-pleads-guilty-to-defrauding-employer-using-hotel-booking-scheme</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/sussex-county-man-sentenced-to-three-years-in-prison-for-2-million-covid-19-fraud</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/dubois-city-manager-and-employee-charged-with-stealing-hundreds-of-thousands-of-dollars-in-city-funds</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/covid-19-relief-fraudster-convicted-of-bank-fraud</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-san-francisco-venture-capitalist-convicted-of-multiple-fraud-and-money-laundering-charges</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/monmouth-county-man-convicted-of-tax-evasion-in-securities-fraud-scheme</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/federal-jury-finds-ohio-man-guilty-of-federal-drug-charge</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-river-couple-arrested-in-riverside-california-for-fraud-targeting-ahcccs</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/four-defendants-sentenced-in-dark-web-cocaine-distribution-scheme</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/federal-indictment-charges-dentist-for-3-million-loan-scheme-and-tax-evasion</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/backpage-principals-convicted-of-500m-prostitution-enterprises-promotion-scheme</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/foreign-national-convicted-of-racketeering-and-drug-trafficking-conspiracy</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/pharmacy-owners-and-doctor-convicted-for-145m-health-care-fraud-money-laundering-and-tax-evasion-scheme</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-jersey-man-convicted-of-tax-evasion-in-securities-fraud-scheme</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/us-postal-employee-and-two-co-conspirators-are-arrested-for-24-million-stolen-check-scheme</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/atlantic-county-man-sentenced-to-one-year-and-one-day-in-prison-for-health-care-fraud-conspiracy</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/sigourney-man-sentenced-to-mail-fraud-and-defrauding-the-irs</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-massachusetts-state-senator-arrested-for-covid-fraud</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ames-man-sentenced-for-false-presentation-and-preparation-of-federal-tax-returns</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/san-antonio-man-indicted-for-defrauding-federal-covid-era-programs</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/married-couple-sentenced-for-laundering-1-point-4-million-in-proceeds-from-jewelry-thefts-and-unemployment-fraud-during-pandemic</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/foreign-national-sentenced-to-40-months-custody-for-5-million-unemployment-fraud-scheme</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/cambridge-man-sentenced-for-filing-false-tax-return</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/binance-and-ceo-plead-guilty-to-federal-charges-in-4-billion-resolution</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/florida-man-admits-fraudulently-obtaining-2-point-4-million-in-cares-act-loans</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/doctor-and-wife-admit-genetic-testing-kickback-and-bribery-scheme</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/calabasas-man-arraigned-on-indictment-alleging-he-ran-same-day-drug-delivery-service-that-resulted-in-fatal-fentanyl-overdose</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-york-man-admits-tax-evasion-over-several-years</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-orange-county-auto-repair-businesses-pleads-guilty-to-filing-false-tax-returns-that-omitted-nearly-3-million-in-income</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/cincinnati-business-owner-sentenced-to-prison-for-tax-evasion-and-money-laundering</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ssndob-marketplace-administrator-who-sold-millions-of-social-security-numbers-sentenced-to-eight-years-in-prison</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/mount-airy-restaurant-owner-pleads-guilty-to-employment-tax-scheme</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/indian-national-sentenced-for-money-laundering-conspiracy-related-to-government-impersonator-scam</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/sin-city-deciples-members-convicted-of-racketeering-and-drug-conspiracy</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/maryland-man-charged-with-committing-11-point-5-million-in-covid-19-pandemic-fraud</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/queens-pharmacist-sentenced-to-60-months-in-prison-for-illegally-distributing-oxycodone-and-filing-false-tax-returns</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/jenks-woman-sentenced-and-ordered-to-repay-more-than-1-point-2-million-in-restitution</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/superseding-indictment-charges-three-more-for-involvement-in-scheme-to-steal-and-sell-catalytic-converters</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/four-members-of-armed-fentanyl-methamphetamine-and-cocaine-trafficking-conspiracy-convicted-following-federal-jury-trial</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/federal-indictment-unsealed-charging-six-davidson-county-residents-with-drug-trafficking-and-firearms-offenses</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/florida-man-sentenced-for-money-laundering</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/us-based-conspirators-sentenced-to-prison-for-international-tax-scheme</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-rochester-men-arrested-charged-with-selling-hundreds-of-thousands-of-dollars-worth-of-stolen-items</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/principals-of-fire-alarm-repair-company-charged-with-decade-long-scheme-to-overbill-city-agencies</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/south-carolina-return-preparer-sentenced-to-two-years-in-prison-for-filing-false-tax-returns</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-city-commissioner-sentenced-for-role-in-bribery-conspiracy</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/gang-member-sentenced-to-five-years-in-prison-for-racketeering-and-firearms-charges</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/omaha-attorney-sentenced-to-prison-for-filing-false-tax-returns</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/businesses-owner-and-employee-plead-guilty-to-failing-to-report-nearly-4-million-dollars-in-income</loc><lastmod>2023-11</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ian-freeman-sentenced-to-8-years-in-prison-for-operating-a-bitcoin-money-laundering-scheme</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ottumwa-man-and-woman-sentenced-for-defrauding-the-internal-revenue-service-iowa-workforce-development-and-numerous-citizens</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/telecommunications-consultant-pleads-guilty-to-violating-sanctions-on-iran</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/social-security-employee-admits-creating-fake-childrens-profiles-to-steal-government-money</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-key-west-hotel-housekeeping-manager-sentenced-for-tax-and-immigration-conspiracy</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/wisconsin-contractor-and-wife-plead-guilty-to-home-improvement-project-fraud-scheme</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/plymouth-man-arrested-for-theft-of-government-benefits-related-to-the-covid-19-pandemic</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/south-thomaston-man-sentenced-to-1-point-5-years-for-fraudulently-obtaining-more-than-1-million-dollars-in-ppp-loans</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-special-agent-in-charge-takes-the-helm-at-irs-ci-in-washington-dc</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/washington-woman-pleads-guilty-to-embezzling-from-sutter-county-business</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/north-chili-man-convicted-of-37-counts-of-covid-relief-fraud-going-to-prison</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/second-executive-admits-participating-in-150-million-dollar-fraud-on-qualcomm</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/federal-grand-jury-indicts-buffalo-man-for-fraudulently-receiving-covid-19-funds</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/mother-and-son-from-sacramento-indicted-for-false-income-tax-return-scheme</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/customs-broker-arrested-on-superseding-indictment-alleging-new-2-million-dollar-fraud-committed-after-his-release-in-original-fraud-case</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/tax-preparer-pleads-guilty-to-falsifying-returns</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/bakersfield-men-indicted-for-25-million-dollar-tax-refund-fraud-scheme-using-stolen-identities</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/nevada-return-preparer-pleads-guilty-to-filing-false-tax-returns</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/tax-preparer-sentenced-to-51-months-in-prison-for-preparing-at-least-23-fraudulent-returns</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/dc-solar-attorney-indicted-in-the-dc-solar-billion-dollar-ponzi-scheme</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/pain-clinic-doctor-sentenced-to-prison-for-unlawful-drug-distribution-money-laundering-and-filing-a-false-tax-return</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/three-middlesex-county-individuals-admit-covid-19-fraud-schemes-totaling-over-2-point-1-million-dollars</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ithaca-man-convicted-at-bench-trial-of-wire-fraud-and-engaging-in-transactions-in-criminally-derived-property</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/businessman-sentenced-to-five-and-a-half-years-in-prison-for-participating-in-bribery-scheme-with-former-illinois-state-lawmaker</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ceo-of-company-providing-homes-for-parolees-and-probationers-sentenced-to-17-years-in-prison-for-bank-fraud-wire-fraud-witness-tampering-and-other-offenses</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/united-states-seeks-to-forfeit-more-than-72-million-dollars-involved-in-bribery-and-money-scheme</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/man-sentenced-for-over-500000-dollar-covid-19-relief-fraud-and-money-laundering-scheme</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rochester-man-going-to-prison-for-covid-fraud</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-chairman-of-1-global-pleads-guilty-to-running-250-million-dollar-securities-fraud-scheme</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-us-congressional-candidate-convicted-of-federal-election-campaign-act-violations-and-false-statements</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-san-diego-police-officer-and-three-others-sentenced-for-crimes-stemming-from-years-long-operation-of-illicit-massage-businesses</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/shipbuilding-company-ceo-charged-with-witness-tampering-and-obstruction</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/meriden-man-sentenced-to-5-years-in-federal-prison-for-trafficking-fentanyl</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/investment-banker-pleads-guilty-to-tax-evasion</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/california-lawyer-sentenced-for-multiple-crimes-including-the-illegal-distribution-of-157-million-dollars-in-diverted-prescription-drugs</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rochester-man-arrested-accused-of-defrauding-lending-company-out-of-hundreds-of-thousands-of-dollars</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/three-defendants-plead-guilty-to-a-38-million-dollar-catalytic-converter-theft-conspiracy</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/utah-man-admits-defrauding-montana-employer</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/nevada-cpa-pleads-guilty-to-filing-false-tax-returns</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-information-technology-manager-sentenced-for-scheme-to-steal-over-1-point-4-million-from-employer</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/moldovan-charged-arrested-and-extradited-for-administration-of-site-involved-in-the-illicit-sale-of-compromised-computer-credentials</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-nascar-team-owner-is-indicted-on-federal-charges</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-church-employee-sentenced-to-pay-restitution-and-serve-two-years-in-federal-prison-for-defrauding-church-out-of-more-than-450000-dollars</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/inland-empire-man-sentenced-to-two-years-in-prison-for-purposely-underreporting-plastics-recycling-business-income-to-irs</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-orange-county-education-official-arrested-on-complaint-alleging-he-embezzled-more-than-14-million-dollars-from-school-district</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/president-of-suburban-chicago-environmental-company-indicted-for-allegedly-obstructing-federal-probe-into-grant-funding-of-hotel-demolition-project</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/fresno-hairstylist-pleads-guilty-to-committing-multimillion-dollar-caregiver-fraud-against-malibu-doctor-suffering-from-mental-illness</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-florida-state-representative-sentenced-to-federal-prison-for-wire-fraud-money-laundering-and-making-false-statements-in-connection-with-covid-19-relief-fraud</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/medford-contractor-sentenced-for-tax-evasion-and-filing-false-loan-applications</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-kensington-resident-pleads-guilty-to-preparing-false-tax-returns-for-clients</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/north-carolina-and-north-dakota-police-chiefs-and-federal-firearms-licensees-indicted-for-conspiracy-to-illegally-acquire-machineguns-and-other-firearms</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/oklahoma-city-woman-sentenced-to-serve-a-year-in-federal-prison-for-identity-theft</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-defendant-pleads-guilty-in-conspiracy-involving-44-million-in-drug-proceeds-laundered-to-mexico-through-local-cell-phone-store-fronts</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/three-indicted-in-multimillion-dollar-scheme-to-defraud-automobile-auction</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-hsi-special-agent-sentenced-to-more-than-six-years-in-prison-on-tax-structuring-and-concealment-charges</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/san-bernardino-county-man-sentenced-to-17-years-in-prison-for-leading-drug-trafficking-efforts-including-smuggling-into-jails</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-hsi-special-agent-sentenced-to-more-than-six-years-in-prison-on-tax-structuring-concealment-charges</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/sacramento-area-tax-preparer-convicted-of-presenting-false-tax-returns</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-owner-of-drug-paraphernalia-store-sentenced-for-conspiracy-to-import-transport-and-sell-drug-paraphernalia-and-to-tax-evasion</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-reality-show-cast-member-and-st-louis-dj-sentenced-for-multiple-frauds</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/senior-executive-pleads-guilty-to-defrauding-international-cargo-airline-employer</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/covid-19-strike-force-announces-indictment-of-spokane-valley-couple-in-connection-with-fraudulent-covid-relief-loan</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/mississippi-man-pleads-guilty-to-conspiracy-to-commit-wire-fraud-and-money-laundering</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/six-defendants-indicted-for-240000-covid-fraud-conspiracy</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-jersey-man-admits-to-conspiring-with-india-based-company-to-mail-illicit-pharmaceutical-meds-to-us-customers</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/buffalo-woman-previously-convicted-of-defrauding-hurricane-victims-with-covid-fraud</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-navy-civilian-employee-pleads-guilty-to-conspiracy-to-commit-bribery</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/construction-firm-cfo-sentenced-to-two-years-in-prison-for-employment-tax-crime</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-marketing-employee-sentenced-to-federal-prison-for-bank-fraud-and-identity-theft</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/illicit-money-transmitters-admit-criminal-scheme-to-funnel-money-to-nevada-casino</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-ceo-of-sunwest-management-ordered-to-pay-over-74-million-in-restitution-to-more-than-1400-victims</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/us-citizen-indicted-for-filing-false-tax-returns-failing-to-report-foreign-bank-account</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/federal-grand-jury-indicts-10-defendants-in-large-drug-trafficking-ring</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/federal-grand-jury-indicts-3-defendants-for-trapper-creek-murders</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/hawaii-woman-charged-with-filing-false-tax-returns</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-miami-dade-corrections-sergeant-sentenced-for-covid-19-relief-fraud</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/glendale-man-sentenced-for-laundering-millions-in-fraudulently-obtained-jobless-benefits</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/bank-insider-charged-with-accepting-bribes-to-facilitate-millions-of-dollars-of-money-laundering</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/executive-arrested-on-charges-of-bribing-san-luis-obispo-county-supervisor-and-concealing-crimes</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/quincy-man-arrested-for-hiding-over-10-million-in-corporate-income</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/cheshire-woman-pleads-guilty-to-fraud-and-tax-offenses-stemming-from-nearly-1-million-embezzlement-scheme</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/johnstown-man-sentenced-for-conspiring-to-distribute-and-possess-controlled-substances</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/cryptocurrency-founder-bruno-block-sentenced-to-four-years-in-prison</loc><lastmod>2023-10</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/four-men-convicted-of-18m-global-investment-fraud-scheme</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/six-oklahomans-charged-with-cares-act-fraud</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-kansas-metal-company-pleads-guilty-to-employment-tax-scheme</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ringleader-and-key-co-defendant-sentenced-to-prison-for-leading-firearms-trafficking-conspiracy</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/second-texas-men-pleads-guilty-in-case-involving-faulty-military-parts</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-britain-man-sentenced-for-stealing-and-selling-catalytic-converters</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/maryland-security-guard-sentenced-to-two-years-in-prison-for-tax-evasion</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/canadian-woman-sentenced-for-her-role-in-fentanyl-overdoses-across-several-states</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/beverly-farms-man-pleads-guilty-to-multimillion-dollar-payroll-scheme</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-aequitas-ceo-and-company-executives-sentenced-to-federal-prison-for-roles-in-300-million-dollar-fraud-conspiracy</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/philadelphia-man-sentenced-to-15-months-in-prison-for-role-in-health-care-fraud-conspiracy-targeting-new-jersey-health-benefits-programs</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/reedsburg-attorney-sentenced-to-45-months-for-embezzlement-scheme</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/boise-man-pleads-guilty-to-preparing-and-filing-false-income-tax-returns</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/five-men-charged-with-using-new-york-diamond-district-companies-as-fronts-to-illegally-move-more-than-600-million-dollars</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/artificial-turf-company-owner-sentenced-for-tax-evasion</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/founder-of-purported-artificial-intelligence-driven-hedge-fund-charged-with-defrauding-clients</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/baltimore-school-police-officer-facing-federal-charges-for-overtime-fraud-and-tax-violations</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/lowell-gang-member-pleads-guilty-in-drug-trafficking-and-money-laundering-conspiracies</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/nuday-charity-pleads-guilty-in-connection-with-the-illegal-export-of-goods-to-syria</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/final-two-us-based-defendants-in-amazon-bribery-case-sentenced</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/wheeling-businessman-charged-with-wire-fraud</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/youtuber-and-auto-key-card-manufacturer-sentenced-for-transferring-unregistered-machinegun-conversion-devices</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/four-defendants-sentenced-on-federal-charges-stemming-from-staged-motor-vehicle-accidents</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/stafford-man-sentenced-to-prison-for-tax-evasion</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/michigan-marijuana-dispensary-owner-convicted-of-tax-evasion-and-obstructing-the-irs</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/bitcoin-atm-company-forfeited-over-1-million-dollars-for-conspiring-to-violate-the-bank-secrecy-act</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/macon-resident-pleads-guilty-to-tax-filing-scheme-exceeding-3-point-5-million-dollars</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/kc-daycare-owner-pleads-guilty-to-772000-dollar-fraud-scheme</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/texas-man-sentenced-to-30-months-in-prison-for-embezzling-funds-from-employer-and-filing-false-tax-return</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-portland-marathon-president-sentenced-in-federal-court</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/co-founder-of-multibillion-dollar-cryptocurrency-scheme-onecoin-sentenced-to-20-years-in-prison</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-ceo-of-financial-services-firm-pleads-guilty-to-150-million-dollar-investment-fraud-conspiracy</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/us-attorney-announces-charges-against-five-individuals-for-over-20-million-dollar-health-care-fraud-money-laundering-and-kickbacks-scheme</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/gang-members-admit-to-racketeering-charge-and-related-crimes</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-construction-company-agrees-to-plead-guilty-to-tax-evasion</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/russian-malware-developer-pleads-guilty-to-conspiracy-to-commit-wire-and-computer-fraud</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/maryland-and-virginia-men-facing-federal-charges-for-fraudulently-obtaining-more-than-550000-dollars-in-covid-19-cares-act-unemployment-insurance-benefits-using-the-personal-information-of-identity</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/cogan-station-man-indicted-on-tax-charges</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-new-jersey-construction-and-real-estate-companies-pleads-guilty-to-tax-evasion</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/suspended-kentucky-attorney-and-wife-sentenced-for-wire-fraud-and-willful-failure-to-pay-tax</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/toxicology-lab-owner-pleads-guilty-to-health-care-fraud-and-tax-evasion-lab-officer-pleads-guilty-to-health-care-fraud</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-jersey-construction-company-operator-pleads-guilty-to-tax-crimes-and-bankruptcy-fraud</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/federal-grand-jury-indicts-paducah-woman-for-false-tax-claims-and-small-business-association-fraud</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/jersey-city-attorney-admits-wire-fraud-aggravated-identity-theft-and-tax-crimes</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/preparing-fraudulent-joint-income-tax-returns-results-in-prison-for-tax-servicer</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/western-union-remission-fund-distributes-approximately-40-million-to-victims-in-the-united-states-and-abroad</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/fort-myers-roofing-contractors-sentenced-to-prison-for-evading-over-1-point-1-million-dollars-in-taxes</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/hornell-restaurant-owner-pleads-guilty-to-tax-charge</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-local-politician-arrested-on-indictment-alleging-70000-dollars-in-bribes-to-baldwin-park-city-councilmember-for-marijuana-permits</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/portland-man-sentenced-to-25-years-in-federal-prison-for-drug-and-gun-crimes</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-nigerian-nationals-sentenced-in-online-romance-fraud-conspiracy</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-social-worker-sentenced-to-nearly-5-years-in-federal-prison-for-masterminding-multiple-frauds-by-using-clients-stolen-identities</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-leaders-of-kc-street-gang-sentenced-for-drug-trafficking-drive-by-shooting-illegal-firearms</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/french-man-sentenced-for-international-tax-scheme</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-haven-man-sentenced-to-37-months-in-prison-for-ppp-loan-fraud-money-laundering-and-drug-offenses</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/st-augustine-contractor-pleads-guilty-to-failing-to-pay-irs-payroll-taxes-that-he-withheld-from-employees-pay</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/georgia-man-sentenced-to-five-years-in-prison-for-wire-fraud-wire-fraud-conspiracy-and-aiding-in-the-filing-of-false-tax-returns</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-illinois-businessmen-charged-in-7-point-8-million-dollar-covid-relief-fraud</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/three-albuquerque-residents-indicted-for-covid-19-fraud</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-cfo-of-russian-natural-gas-company-sentenced-to-more-than-seven-years-in-prison-for-tax-crimes</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/us-uk-dutch-agencies-deliver-virtual-cyber-training-to-ukrainian-law-enforcement-in-effort-to-curtail-sanctions-evaders</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/wilson-business-owner-latest-to-be-sentenced-in-national-covid-19-fraud-scheme</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/sisters-facing-federal-charges-for-fraudulently-obtaining-covid-19-cares-act-ppp-and-eidl</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-tax-shelter-promoters-found-guilty-in-billion-dollar-syndicated-conservation-easement-tax-scheme</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/us-senator-robert-menendez-his-wife-and-three-new-jersey-businessmen-charged-with-bribery-offenses</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/henry-county-man-indicted-for-1-point-3-million-real-estate-scam</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-real-estate-developers-convicted-of-conspiring-to-embezzle-millions-from-the-failed-washington-federal-bank-in-chicago</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/charlotte-man-is-sentenced-to-over-16-years-in-prison-for-medicaid-fraud</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/kc-street-gang-members-sentenced-for-drug-trafficking-drive-by-shooting-illegal-firearms</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/georgia-man-sentenced-for-key-role-in-drug-trafficking-ring-that-engaged-in-covid-fraud</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/anchorage-nonprofit-directors-indicted-for-stealing-1-point-6-million-in-covid-recovery-funds</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/wheeling-man-indicted-for-defrauding-investors-tax-evasion</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/four-time-congressional-candidate-charged-in-long-running-misuse-of-campaign-funds</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/scottsdale-business-owner-sentenced-to-prison-for-tax-evasion</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/dubois-resident-sentenced-for-violating-federal-narcotics-laws</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/strafford-business-owner-pleads-guilty-to-false-tax-return</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/albemarle-to-pay-over-218-million-dollars-to-resolve-foreign-corrupt-practices-act-investigation</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/five-sent-to-prison-in-nationwide-fraud-scheme-targeting-elderly-victims</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/massachusetts-owner-of-a-garbage-collection-business-pleads-guilty-to-filing-a-false-tax-return-and-cash-structuring</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/tax-preparer-receives-jail-time</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/boise-tax-return-preparer-convicted-by-jury-of-filing-false-tax-returns-sentenced-to-one-year-in-federal-prison</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/florida-men-charged-in-multimillion-dollar-tax-refund-fraud-scheme</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/physician-charged-with-distributing-a-controlled-substance-appears-in-federal-court</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/tax-cheat-sentenced-to-prison-for-failing-to-pay-employee-taxes</loc><lastmod>2023-09</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/orange-county-woman-and-man-charged-with-running-2-point-2-million-dollar-scheme-that-tricked-banks-into-cashing-out-victims-mortgages</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/multimillion-dollar-fraudster-returned-to-prison-for-structuring-transactions-while-on-supervised-release</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/defense-contractor-sentenced-to-prison-for-providing-fraudulent-parts-to-military</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-charlotte-housing-provider-is-sentenced-to-prison-for-medicaid-fraud-and-money-laundering-conspiracy</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/fugitive-charged-in-scheme-that-misdirected-millions-in-charitable-donations-intended-for-christian-outreach-in-china</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/louisville-couple-sentenced-to-8-months-in-federal-prison-for-preparing-false-tax-returns</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/iowa-man-pleads-guilty-in-federal-court-to-failure-to-pay-employment-taxes-and-file-federal-return</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/us-navy-service-member-allegedly-transmitted-sensitive-us-military-information-to-a-chinese-intelligence-officer</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-florida-attorney-pleads-guilty-to-racketeering-relating-to-operation-of-his-tallahassee-law-firm-and-investment-companies</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/california-man-sentenced-in-utah-for-conspiracy-to-commit-wire-fraud-in-multimillion-dollar-telemarketing-scheme</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/bitfinex-hacker-and-wife-plead-guilty-to-money-laundering-conspiracy-involving-billions-in-cryptocurrency</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/johnstown-couple-pleads-guilty-to-tax-violations-fraud-and-money-laundering-charges</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/boston-man-sentenced-for-concealing-income-and-filing-false-tax-returns</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/mississippi-landman-sentenced-to-prison-for-submitting-false-corporate-tax-return</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/columbus-man-sentenced-to-5-years-in-prison-for-laundering-more-than-2-million-dollars-from-online-romance-fraud-scams</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/altamonte-springs-dentist-convicted-of-tax-evasion</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/utica-man-pleads-guilty-to-drug-conspiracy-and-distribution-of-fentanyl</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/jewelry-store-owner-pleads-guilty-to-evading-cash-reporting-rule</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/hogansburg-man-pleads-guilty-to-international-money-laundering-conspiracy</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/omaha-woman-sentenced-for-money-laundering-conspiracy</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-more-defendants-plead-guilty-to-wire-fraud-and-money-laundering-conspiracy</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/san-antonio-family-members-plead-guilty-in-federal-fraud-case</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/us-taxpayers-can-subscribe-to-receive-ci-news-by-visiting-irsgov</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/three-board-members-of-failed-washington-federal-bank-in-chicago-guilty-of-falsifying-records-and-obstructing-regulators</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-chief-executive-officer-of-strong-city-baltimore-facing-federal-indictment-for-fraudulently-obtaining-more-than-1-point-4-million-dollars-in-covid-19-cares-act-loans</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/man-sentenced-to-8-years-in-federal-prison-for-laundering-drug-money</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/haskell-county-resident-sentenced-for-drug-conspiracy-and-money-laundering</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-new-york-men-admit-fentanyl-distribution</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/arizona-man-and-woman-found-guilty-of-conspiracy-to-distribute-a-controlled-substance</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/three-sioux-falls-men-and-two-sioux-falls-women-sentenced-for-conspiracy</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ocean-county-businessman-admits-failing-to-pay-over-10-million-dollars-in-payroll-taxes</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/central-florida-resident-sentenced-to-prison-for-ppp-fraud</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/head-of-fentanyl-trafficking-conspiracy-sentenced-to-15-years-in-federal-prison</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-miami-dade-corrections-sergeant-pleads-guilty-to-covid-19-relief-fraud</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-maryland-construction-company-pleads-guilty-to-tax-evasion</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ringleader-sent-to-prison-in-nationwide-fraud-scheme-targeting-elderly-victims</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/six-indicted-for-multi-state-oxycodone-conspiracy</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/luzerne-county-woman-pleads-guilty-to-preparing-and-submitting-numerous-false-edil-applications</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-york-man-charged-with-fraudulently-obtaining-more-than-1-million</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/tech-executive-admits-participating-in-150-million-fraud-on-qualcomm</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-california-residents-found-guilty-of-conspiring-to-launder-drug-kingpins-cash</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/administrator-of-bulletproof-webhosting-domain-charged-in-connection-with-facilitation-of-netwalker-ransomware</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/four-east-tennessee-doctors-convicted-in-drug-trafficking-and-fraud-scheme</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/drug-trafficker-sentenced-to-15-years-in-prison-for-distributing-methamphetamine-and-fentanyl</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/syracuse-man-sentenced-for-possessing-fentanyl-for-distribution-and-for-possessing-firearms</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/senior-farc-commander-pleads-guilty-conspiring-to-distribute-massive-quantities-of-cocaine-for-importation</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/local-contractor-sentenced-for-bribing-former-school-board-president-of-madison-district-public-schools</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/union-county-man-arrested-for-corporate-tax-evasion</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/georgetown-restauranteurs-plead-guilty-to-tax-offenses-and-theft-of-covid-relief-funds</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/atlanta-man-charged-with-laundering-funds-from-covid-19-unemployment-relief-and-submitting-fraudulent-eidl-loan-application</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/fincen-notice-highlights-concerning-increase-in-payroll-tax-evasion-workers-compensation-fraud-in-the-construction-sector</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-home-health-care-company-to-plead-guilty-to-tax-offense</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/luzerne-county-tax-preparer-pleads-guilty-to-filing-false-tax-returns</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/business-owner-pleads-guilty-to-tax-charge</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/fourteen-minneapolis-gang-members-charged-with-possession-of-machine-guns-fentanyl-trafficking-and-firearms-violations</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/burlington-county-man-admits-4-million-money-laundering-scheme</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/thibodaux-man-sentenced-for-failing-to-account-for-and-pay-taxes</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-mayor-of-anaheim-agrees-to-plead-guilty-to-federal-charges-stemming-from-attempted-sale-of-angel-stadium</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/hickory-nc-woman-is-charged-with-embezzling-more-than-900000-from-employer</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/highs-gang-member-charged-in-federal-complaint-after-livestreaming-a-violent-armed-carjacking</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/portland-man-sentenced-to-federal-prison-for-illegally-possessing-a-firearm-and-money-laundering</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/drywall-contractor-sentenced-to-18-months-for-tax-evasion</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owners-of-mental-health-counseling-services-company-plead-guilty-to-employment-tax-crime</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/cape-coral-caretakers-sentenced-to-federal-prison-for-stealing-more-than-half-a-million-dollars-from-elderly-victim</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/pharmacy-operations-manager-admits-role-in-multimillion-dollar-health-care-fraud-and-kickback-scheme</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/twelve-people-indicted-in-fentanyl-trafficking-ring</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/nigerian-citizen-extradited-from-germany-to-face-charges-over-attempt-to-steal-25-million-in-us-benefits</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/us-based-conspirators-plead-guilty-in-international-tax-scheme</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/orange-county-tax-preparer-sentenced-for-participating-in-long-running-fraud-led-by-corrupt-social-worker</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/texas-man-who-earned-millions-working-overseas-pleads-guilty-to-tax-evasion</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/detroit-area-personal-injury-attorney-sentenced-to-18-months-for-filing-false-tax-returns</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/man-charged-with-defrauding-elderly-homeowners-and-covid-19-relief-programs</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/final-gang-member-sentenced-in-large-scale-racketeering-case</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rhode-island-attorney-pleads-guilty-to-federal-wire-fraud-tax-evasion-charges</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/tornado-cash-founders-charged-with-money-laundering-and-sanctions-violations</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/penfield-man-pleads-guilty-to-perjury-for-lying-under-oath-in-george-moses-investigation</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/lubbock-man-sentenced-to-15-years-in-prison-for-4-million-dollar-ppp-fraud</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-chief-of-staff-to-speaker-of-the-illinois-house-convicted-of-lying-under-oath-to-federal-grand-jury</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/purvis-man-sentenced-to-prison-for-assisting-in-the-preparation-of-false-tax-return</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/cleveland-woman-sentenced-to-over-24-years-in-prison-for-fentanyl-trafficking-conspiracy-and-money-laundering</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ohio-electrical-engineer-sentenced-to-30-months-in-prison-for-tax-evasion</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/physician-under-reports-over-half-a-million-dollars-to-irs</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/san-francisco-man-charged-with-tax-evasion-and-embezzling-2-point-7-million-from-san-francisco-company</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-shreveport-police-department-lieutenant-indicted-by-federal-grand-jury-for-overtime-fraud-scheme</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/clarksville-doctor-sentenced-in-health-care-fraud-case</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/software-development-ceo-sentenced-to-two-years-in-prison-for-tax-and-conspiracy-charges</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/houma-man-sentenced-for-failure-to-account-for-and-pay-federal-taxes</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/massachusetts-commercial-fisherman-pleads-guilty-to-tax-evasion</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-accounting-manager-at-everett-manufacturing-company-sentenced-to-three-years-in-prison-for-2-point-5-million-dollar-embezzlement</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/furniture-company-employee-pleads-guilty-to-embezzling-more-than-26-million-from-employer</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/president-of-beaver-falls-mineral-processing-company-sentenced-for-filing-false-income-tax-return</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-utah-movie-producer-charged-with-tax-evasion-and-obstructing-irs</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/georgia-owner-of-long-term-care-facilities-pleads-guilty-to-attempting-to-obstruct-irs</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/co-owner-of-media-brokerage-firm-pleads-guilty-to-filing-a-false-tax-return</loc><lastmod>2023-08</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-miami-dade-police-officer-pleads-guilty-to-covid-19-relief-fraud</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-malibu-resident-pleads-guilty-to-bilking-investors-out-of-3-million-dollars-with-false-promises-of-discounted-pre-ipo-shares-of-alibaba</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/dane-county-woman-charged-with-money-laundering-and-drug-offenses</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/north-easton-contractor-agrees-to-plead-guilty-to-tax-evasion</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-bank-vp-pleads-guilty-to-embezzling-550000-dollars</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/colorado-businessman-sentenced-to-prison-for-employment-tax-evasion</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-additional-defendants-in-north-carolina-plead-guilty-to-national-covid-19-fraud-scheme</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/minneapolis-tax-preparer-sentenced-to-prison-for-tax-crimes</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-president-of-beauty-career-training-school-sentenced-to-federal-prison</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/orange-county-businessman-pleads-guilty-to-tax-evasion-for-failing-to-report-nearly-9-million-of-his-companys-income</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/federal-charges-in-the-kidnapping-of-2-year-old-wynter-cole-smith</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/springfield-man-sentenced-to-17-years-for-drug-trafficking-conspiracy</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/dothan-man-sentenced-for-federal-tax-evasion-mail-fraud-and-drug-charges</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-york-man-sentenced-for-sexual-exploitation-of-children-and-distribution-of-child-pornography</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-orleans-woman-sentenced-for-theft-of-government-funds</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/final-defendant-sentenced-for-tucson-based-drug-trafficking-and-money-laundering-conspiracy</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/grand-jury-indicts-seven-defendants-for-their-roles-in-rochester-illegal-sports-gambling-business</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/kratom-company-and-owner-plead-guilty-to-illegal-importation-and-money-laundering</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/sarasota-restaurant-owner-pleads-guilty-to-failing-to-provide-information-to-the-irs</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/north-vernon-man-charged-with-unlicensed-firearms-dealing-business</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-security-engineer-arrested-for-defrauding-decentralized-cryptocurrency-exchange</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/senior-adviser-to-the-operator-of-the-silk-road-online-black-market-sentenced-to-20-years-in-prison</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/west-la-man-charged-with-running-decade-long-scheme-that-scammed-elderly-victims</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ohio-financial-planner-pleads-guilty-to-promoting-illegal-charitable-contribution-tax-scheme</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/tax-preparer-gets-12-years-for-illegally-filing-tax-returns</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/harrisburg-woman-sentenced-to-six-months-for-failing-to-collect-and-pay-employment-taxes</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/man-who-possessed-stolen-gun-and-participated-in-catalytic-converter-theft-ring-sentenced</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/united-bank-of-michigan-senior-vice-president-sentenced-for-embezzlement-and-tax-evasion</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/chicago-man-sentenced-to-15-years-in-federal-prison-investigation-shut-down-missouri-tochicago-gun-pipeline</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/six-arrested-for-multistate-drug-conspiracy-spanning-massachusetts-rhode-island-and-texas</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-firefighters-sentenced-to-prison-for-roles-in-multimillion-dollar-health-care-fraud-conspiracy</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/luzerne-county-publishing-company-owner-pleads-guilty-to-failing-to-pay-federal-payroll-taxes</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/middle-district-of-florida-task-force-continues-to-combat-covid-19-fraud</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/seven-more-individuals-charged-in-connection-with-illegal-gambling-businesses-in-ohio</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/kouts-woman-sentenced-for-tax-offenses</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/mesa-woman-pleads-guilty-to-fraud-targeting-ahcccs</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/lieutenant-for-the-arellano-felix-mexican-drug-cartel-pleads-guilty-to-leading-a-major-drug-trafficking-enterprise-and-conspiracy-to-commit-murder-in-furtherance-of-the-enterprise</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-social-security-administration-employee-sentenced-to-federal-prison</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/queens-acupuncture-business-owner-pleads-guilty-to-causing-the-filing-of-false-returns</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/idaho-springs-man-sentenced-to-federal-prison-for-wire-fraud-and-money-laundering</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/international-tax-advisor-arrested-for-helping-to-conceal-over-100-million-of-income-for-high-net-worth-us-taxpayers</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/oc-surgeon-sentenced-accepting-illicit-payments-to-perform-surgeries-at-corrupt-hospital</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/brooklyn-ny-consultant-for-amazon-sellers-sentenced-to-home-detention-and-fine-for-role-in-bribery-scheme</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/long-island-man-pleads-guilty-to-massive-covid-19-loan-fraud</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-san-francisco-senior-building-inspector-sentenced-to-prison-term-for-accepting-illegal-gratuities</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-employee-of-taste-of-brazil-restaurant-in-woburn-sentenced-for-transferring-false-identification-documents</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/connecticut-dentist-admits-evading-taxes</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/jury-convicts-former-san-francisco-public-utilities-commission-general-manager-of-felony-bribery-and-bank-fraud-charges</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/san-diego-couple-charged-with-stealing-stimulus-payments-during-pandemic-and-purchasing-luxury-mercedes-benz-and-jewelry</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/kansas-chiropractor-pleads-guilty-to-money-laundering</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/queen-city-financial-tax-preparer-is-sentenced-to-prison</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-detroit-tax-preparer-pleads-guilty-to-preparing-false-returns</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/nc-man-is-sentenced-to-prison-for-operating-an-unlicensed-cryptocurrency-business-and-related-tax-charges</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-central-ohio-man-pleads-guilty-to-fraud-in-applications-for-1-point-1-million-in-covid-relief-loans</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/gadsden-pharmacist-pleads-guilty-to-drug-distribution-conspiracy-and-tax-crimes</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ansonia-man-sentenced-to-federal-prison-for-stealing-and-selling-catalytic-converters</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/michigan-insurance-salesman-sentenced-to-prison-for-tax-and-bankruptcy-crimes</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/charlotte-business-owner-and-disaster-relief-loan-consultant-is-indicted-for-1-point-2-million-covid-19-fraud-scheme</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/long-beach-man-found-guilty-of-federal-charges-for-bombing-of-aliso-viejo-day-spa</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/florida-woman-charged-with-defrauding-elderly-west-virginia-man</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/dark-web-drug-trafficker-pleads-guilty-to-charges-arising-out-of-a-clandestine-drug-lab</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/businessman-jeff-jafari-sentenced-to-five-years-in-federal-prison-for-bribing-officials-to-obtain-contracts</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/chinese-national-real-estate-developer-appears-in-court-to-face-charges-of-bribing-a-prominent-san-francisco-public-official</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/derby-man-charged-with-distributing-meth</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/five-sentenced-to-prison-on-federal-drug-charges</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-jersey-owner-of-auto-repair-shop-sentenced-to-prison-for-filing-a-false-corporate-tax-return</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-union-officer-sentenced-to-140-months-in-prison-for-conspiracy-wire-fraud-and-embezzlement</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/alexandria-man-pleads-guilty-to-preparing-false-tax-returns</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/repeat-offender-and-prolific-fentanyl-trafficker-is-sentenced-to-over-15-years-in-prison</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-newark-restaurant-owner-admits-failing-to-collect-and-pay-payroll-taxes</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/snohomish-county-tax-preparer-pleads-guilty-to-assisting-in-the-preparation-of-false-tax-returns</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/seventeen-charged-in-multistate-drug-trafficking-and-money-laundering-conspiracy</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/omaha-man-sentenced-for-tax-evasion-and-role-in-multimillion-dollar-embezzlement</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/california-woman-sentenced-to-prison-for-embezzling-more-than-1-million-from-employer</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/florida-attorney-charged-in-fraudulent-charitable-contribution-tax-scheme</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ontario-man-sentenced-for-his-leadership-role-in-operating-fentanyl-enterprise-from-canadian-prison</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-political-staffer-sentenced-for-role-in-scheme-to-defraud-campaigns-and-political-action-committees</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/clay-county-man-pleads-guilty-to-aggravated-identity-theft-fraud-and-tax-charges</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/member-of-violent-chicago-street-gang-sentenced-to-50-years-in-federal-prison</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/chambersburg-man-convicted-of-preparing-false-tax-returns</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/skimmer-gets-prison-for-million-dollar-financial-identity-theft-scheme</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-motorsports-sales-manager-sentenced-for-embezzlement-and-filing-false-tax-returns</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/fairbanks-men-indicted-for-wildlife-conspiracy-wire-fraud-money-laundering</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/agoura-hills-accountant-pleads-guilty-to-lying-to-federal-officials-investigating-illegal-gambling-operation</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/johnstown-woman-sentenced-for-conspiring-to-distribute-and-possess-with-intent-to-distribute-cocaine-and-heroin</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ssndob-marketplace-administrator-pleads-guilty-to-charges-related-to-websites-that-sold-millions-of-social-security-numbers</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/brighton-food-truck-business-owner-sentenced-for-1-point-5-million-covid-relief-fraud-scheme</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/russian-national-pleads-guilty-to-wire-fraud</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-chairman-of-1-global-indicted-for-running-250-million-securities-fraud-scheme</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/bristol-man-pleads-guilty-fraud-and-tax-offenses</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/san-francisco-man-charged-with-stealing-more-than-340000-in-section-8-housing-benefits</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/smoke-shop-owner-who-fled-to-brazil-in-2014-sentenced-selling-k2</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/jacksonville-tax-preparer-pleads-guilty-to-preparing-false-personal-return</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/joplin-woman-sentenced-for-failing-to-pay-employment-taxes</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/kenner-man-pleads-guilty-to-conspiracy-to-commit-wire-fraud-and-money-laundering</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/glendive-woman-sentenced-to-more-than-three-years-in-prison-for-stealing-more-than-119000-from-elderly-man-whose-finances-she-managed</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/pharmaceutical-president-and-company-sentenced-in-counterfeit-drug-trafficking-conspiracy</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/general-contractor-agrees-to-plead-guilty-to-tax-evasion</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/omaha-attorney-pleads-guilty-to-filing-false-tax-return</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/husband-and-wife-plead-guilty-to-65-million-tricare-fraud</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/guymon-woman-sentenced-for-preparing-false-tax-returns</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/operators-of-florida-labor-staffing-companies-sentenced-to-prison-for-tax-and-immigration-charges</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rgv-tax-preparers-indicted-for-filing-over-two-dozen-false-tax-returns</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-jersey-tax-preparer-arrested-for-fraudulently-seeking-over-124-million-dollars-in-covid-19-employment-tax-credits</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/niagara-falls-businessman-sentenced-on-tax-charge-forfeits-1-million-dollars</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/springfield-business-owner-pleads-guilty-to-14-million-dollar-fraud-scheme</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/monroe-county-man-charged-with-committing-over-2-point-2-million-dollars-in-covid-19-pandemic-fraud</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/real-estate-developer-sentenced-for-investment-fraud-bank-fraud-money-laundering-and-tax-evasion-schemes</loc><lastmod>2023-07</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rochester-man-pleads-guilty-to-covid-fraud</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/korean-national-sentenced-to-2-years-and-9-months-in-prison-for-bust-out-bank-fraud-scheme</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/father-and-son-tobacco-company-owners-sentenced-to-prison-for-conspiring-to-evade-federal-excise-taxes-on-dominican-cigars</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-several-key-west-hospitality-staffing-companies-sentenced-for-tax-and-immigration-crimes</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/cleveland-man-sentenced-in-drug-trafficking-and-money-laundering-conspiracy</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-cuyahoga-falls-tax-prep-business-charged-with-tax-crimes</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/keswick-man-sentenced-to-prison-for-failing-to-pay-payroll-taxes-making-false-statements-on-ppp-loan-applications</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-co-owner-of-minnesota-vikings-sentenced-for-providing-shadow-banking-services-to-cryptocurrency-exchanges</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/utah-fraudster-sentenced-to-24-months-after-stealing-thousands-of-dollars-in-ppp-loan-money</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ottumwa-man-and-woman-convicted-for-false-tax-returns-and-fraudulent-unemployment-benefits</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/faribault-couple-plead-guilty-to-their-roles-in-250-million-feeding-our-future-fraud-scheme</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/man-admits-he-caused-thousands-in-losses-to-irs</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-norman-residents-sentenced-for-conspiracy-and-aggravated-identity-theft</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/mexican-national-sentenced-for-covid-19-related-fraud-and-identity-theft-offenses</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/union-county-man-convicted-of-tax-evasion-and-failing-to-file-tax-returns</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-car-dealership-manager-gets-2-years-in-prison-must-pay-448000-restitution</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/johnstown-woman-sentenced-for-conspiring-to-distribute-and-possess-with-intent-to-distribute-cocaine-heroin-and-fentanyl</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/four-defendants-charged-in-connection-with-extensive-prostitution-enterprise</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/wynde-collins-sentenced-to-121-months-for-expansive-loan-fraud-scheme</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/lavaca-man-sentenced-in-134-million-covid-19-health-care-fraud-and-money-laundering-scheme</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/atlantic-county-man-sentenced-to-18-month-in-prison-for-health-care-fraud-conspiracy-targeting-state-health-benefits-programs</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/greenwood-village-psychiatrist-sentenced-to-prison-for-illegal-distribution-of-controlled-substances-and-financial-crimes</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/a-las-vegas-tax-preparer-sentenced-to-prison-for-filing-false-tax-returns</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/russian-nationals-charged-with-hacking-one-cryptocurrency-exchange-and-illicitly-operating-another</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/orange-county-doctor-sentenced-for-prescribing-opioids-to-patients-whom-he-knew-were-addicts</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/byram-woman-sentenced-for-conspiracy-to-possess-with-intent-to-distribute-methamphetamine-and-falsification-of-records</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/danvers-man-arrested-for-money-laundering-and-operating-unlicensed-money-transmitting-business</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-jersey-man-pleads-guilty-to-participating-in-multi-million-dollar-kickback-scheme-to-defraud-williams-sonoma</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/st-petersburg-man-who-orchestrated-multimillion-dollar-fraud-scheme-while-on-supervised-release-sent-back-to-prison-for-theft-of-government-property-and-money-laundering</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-electrical-company-general-manager-pleads-guilty-to-defrauding-keolis-commuter-services</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/leroy-woman-sentenced-to-probation-and-home-detention-for-failing-to-file-federal-tax-returns</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/bloomington-man-pleads-guilty-to-wire-fraud-in-250-million-feeding-our-future-fraud-scheme</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-britain-man-admits-stealing-and-selling-catalytic-converters</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/springfield-man-sentenced-for-scheme-to-transport-stolen-catalytic-converters-across-state-lines</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/orange-county-lawyer-agrees-to-plead-guilty-to-multimillion-dollar-fraud</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/nc-clinic-owner-pleads-guilty-to-4-point-7-million-health-care-fraud-scheme</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/reedsburg-attorney-pleads-guilty-to-embezzling-over-1-point-64-million-from-clients-trust-accounts</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/haskell-county-drug-dealer-sentenced-for-role-in-extensive-drug-and-money-laundering-conspiracy</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/federal-jury-convicts-businessman-of-participating-in-bribery-scheme-with-former-illinois-state-lawmaker</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/bookkeeper-is-sentenced-to-prison-for-embezzling-more-than-1-point-35-million-from-employer</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/youngstown-area-attorney-sentenced-to-prison-for-participating-in-scheme-to-steal-more-than-1-point-3-million-from-the-irs</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/russian-national-arrested-and-charged-with-conspiring-to-commit-lockbit-ransomware-attacks-against-us-and-foreign-businesses</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/us-attorney-and-federal-law-enforcement-partners-announce-formalization-of-darknet-marketplace-and-digital-currency-crimes-task-force</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-orleans-man-charged-with-false-statements-on-individual-tax-return</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/west-palm-beach-man-pleads-guilty-to-laundering-gambling-and-prostitution-proceeds-and-evading-taxes</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-alaska-advanced-nurse-practitioner-for-illegally-prescribing-millions-of-opioids-causing-five-deaths</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-sioux-falls-men-sentenced-for-roles-in-fraud-and-money-laundering-schemes</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/romanian-citizens-plead-guilty-to-laundering-1-point-4-million-in-proceeds-from-jewelry-thefts-and-covid-fraud</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/jury-convicts-pain-clinic-doctor-of-unlawful-drug-distribution-money-laundering-and-filing-a-false-tax-return</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/four-indicted-for-17-million-bank-fraud-scheme</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/man-sentenced-to-nearly-six-years-in-federal-prison-for-illegally-possessing-guns-and-drugs-in-chicago-suburb</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-car-parts-remanufacturing-company-pleads-guilty-to-employment-tax-crime</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/augusta-man-sentenced-to-prison-for-covid-19-scheme-that-netted-more-than-4-point-5-million-in-loans-and-grants</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/cheyenne-woman-sentenced-for-wire-fraud-and-failure-to-file-a-tax-return</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/georgia-bar-and-restaurant-owner-sentenced-to-federal-prison-ordered-to-pay-restitution-for-tax-evasion</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ceo-of-clean-energy-company-convicted-by-jury-of-fraud-identity-theft-money-laundering-and-obstruction-offenses</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-york-man-agrees-to-plead-guilty-to-multiple-federal-crimes-related-to-ichioka-ventures-cryptocurrency-fraud-scheme</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rock-hill-man-sentenced-in-large-drug-trafficking-conspiracy</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/maryland-restaurant-owner-pleads-guilty-to-employment-and-other-tax-crimes</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/four-nigerian-nationals-extradited-to-the-united-states-to-face-charges-in-wire-fraud-and-identity-theft-conspiracy</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/troutville-man-pleads-guilty-to-drug-trafficking-charges</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/eleven-count-indictment-charging-methamphetamine-and-fentanyl-trafficking-firearm-offense-and-money-laundering-offenses</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/uk-citizen-sentenced-to-five-years-for-cybercrime-offenses</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/three-chinese-chemical-manufacturing-companies-and-five-employees-charged</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/sixty-five-year-old-mountain-home-woman-sentenced-for-conspiring-to-launder-drug-proceeds</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/seven-defendants-sentenced-to-federal-prison-in-11-point-5-million-fraud-case</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/baltimore-man-sentenced-to-14-months-in-federal-prison-for-fraudulently-obtaining-more-than-1-point-2-million-in-covid-19-cares-act-loans</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/central-valley-man-sentenced-to-over-6-years-in-prison-for-9-million-cow-manure-ponzi-scheme</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/attorney-and-former-us-congressional-candidate-indicted-for-defrauding-clients-of-more-than-5-million-in-escrow-funds</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/riverside-county-tax-preparer-sentenced-to-6-years-in-prison-for-preparing-false-returns-that-caused-over-3-million-in-losses-to-irs</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/prince-georges-county-man-sentenced-to-seven-years-in-federal-prison-for-a-conspiracy-to-obtain-over-1-million-in-covid-19-cares-act-loans-and-unemployment-insurance-benefits</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/investment-firm-operator-charged-with-running-100-million-ponzi-scheme</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/district-of-columbia-woman-found-guilty-in-scheme-to-steal-money-from-nonprofit-she-was-entrusted-to-run</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-milford-woman-sentenced-to-federal-prison-for-tax-offenses</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/suburban-chicago-attorney-sentenced-to-more-than-three-years-in-federal-prison-for-bankruptcy-fraud</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ravenna-cpa-sentenced-for-embezzling-more-than-1-million-from-employer-and-submitting-false-tax-returns</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/alabama-woman-charged-with-tax-evasion</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/all-hands-on-deck-ceo-convicted-of-bank-fraud-wire-fraud-witness-tampering-and-other-offenses</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/mediamuv-llc-principal-guilty-of-stealing-millions-in-music-royalties-sentenced-to-70-months</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/participation-in-coordinated-national-health-care-fraud-enforcement-action</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/mexican-national-sentenced-for-role-in-drug-trafficking-conspiracy-and-money-laundering</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-men-sentenced-in-large-drug-trafficking-conspiracy</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-chicago-area-return-preparer-pleads-guilty-to-filing-false-tax-returns</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/kc-tax-preparer-pleads-guilty-to-filing-false-tax-returns</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/kansas-man-charged-for-stealing-from-us-government</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/philadelphia-business-owner-charged-with-fraud-and-tax-evasion</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/woodland-hills-brothers-found-guilty-of-fraudulently-obtaining-federal-tax-refunds-and-laundering-proceeds-through-uk-banks</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/thirteen-defendants-charged-in-federal-drug-trafficking-probe-targeting-fentanyl-laced-heroin-and-cocaine-sales-in-chicago</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/georgia-woman-sentenced-to-more-than-11-years-in-prison-for-role-in-international-conspiracy-to-launder-proceeds-of-boiler-room-fraud</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/utah-woman-found-guilty-of-10-million-dollar-ppp-loan-fraud</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-atlanta-business-owner-sentenced-to-prison-for-obtaining-millions-of-dollars-in-covid-19-relief-fraud-tax-identity-theft-and-credit-card-fraud</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/couple-charged-with-covid-19-loan-fraud-scheme</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-wausau-investment-advisor-sentenced-to-8-years-for-1-point-9-million-dollar-ponzi-scheme</loc><lastmod>2023-06</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/irs-ci-announces-selection-of-field-office-leaders-for-5-agency-offices</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/roswell-escrow-manager-pleads-guilty-to-fraud</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/construction-company-owner-and-former-residential-facility-employee-indicted-for-rigging-bids-for-public-contracts</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/east-bay-man-charged-with-running-39-million-dollar-ponzi-scheme</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/georgia-woman-sentenced-to-prison-ordered-to-pay-more-than-1-million-in-restitution-for-covid-fraud</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/largest-international-operation-against-darknet-trafficking-of-fentanyl-and-opioids-results-in-record-arrests-and-seizures</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ocean-county-man-admits-money-laundering</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/man-sentenced-for-1-point-1-million-dollar-covid-19-fraud-scheme</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-commonwealth-edison-executives-and-associates-found-guilty-of-conspiring-to-influence-and-reward-former-illinois-house-speaker</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/tallahassee-couple-sentenced-to-federal-prison-for-wire-fraud-conspiracy-money-laundering-conspiracy-and-making-false-statements-relating-to-covid-19-relief-programs</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-san-francisco-garbage-company-executive-pleads-guilty-to-honest-services-fraud-conspiracy</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/45-minneapolis-gang-members-and-associates-indicted-on-federal-charges</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-lawyers-and-two-others-charged-in-conspiracy-that-defrauded-distressed-homeowners-looking-for-help</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/defendants-sentenced-in-air-force-contract-fraud-case</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/las-vegas-resident-sentenced-to-prison-for-million-dollar-tax-refund-fraud-scheme</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/four-members-of-anderson-and-indianapolis-drug-trafficking-conspiracy-sentenced-to-a-total-of-over-58-years-in-federal-prison</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/nine-members-of-jefferson-county-ring-affiliated-with-jalisco-new-generation-cartel-charged-with-fentanyl-trafficking-and-money-laundering-offenses</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/member-of-violent-chicago-street-gang-convicted-in-federal-racketeering-and-drug-trafficking-probe</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-homeland-security-investigations-special-agent-convicted-of-federal-tax-structuring-and-concealment-offenses</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/syracuse-man-sentenced-to-10-years-for-distribution-of-molly</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-irs-employee-sentenced-to-45-years-in-prison-for-scheme-to-defraud-irs-and-commit-identity-theft</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/construction-business-operator-sentenced-to-two-years-in-prison-for-failing-to-pay-more-than-4-point-4-million-of-payroll-taxes</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/12-kc-area-residents-indicted-for-250000-covid-fraud-conspiracy</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/uk-citizen-extradited-and-pleads-guilty-to-cyber-crime-offenses</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/husband-and-wife-found-guilty-in-meth-and-money-laundering-conspiracy</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/jefferson-city-tax-preparer-sentenced-for-filing-false-tax-returns</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/gloucester-county-man-admits-filing-false-tax-returns</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/whatcom-county-contractor-sentenced-to-two-years-in-prison-for-failing-to-pay-more-than-1-million-in-employment-taxes-on-employees</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-president-of-ma-state-police-union-and-former-lobbyist-sentenced-to-prison-for-rico-fraud-obstruction-and-tax-charges</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-irs-revenue-agent-along-with-five-others-charged-in-alleged-multimillion-dollar-covid-fraud-scheme</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owners-operators-of-mid-state-restaurants-plead-guilty-in-scheme-to-harbor-undocumented-workers</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/26-charged-in-series-of-federal-indictments</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/congressman-george-santos-charged-with-fraud-money-laundering-theft-of-public-funds-and-false-statements</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-bedford-man-sentenced-for-evading-more-than-400000-in-federal-income-taxes</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/irs-ci-delivers-cyber-training-blockchain-analysis-tools-to-ukrainian-investigators</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/chico-resident-charged-with-wire-fraud-in-scheme-to-divert-company-accounts-to-personal-accounts</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/accounting-manager-for-everett-washington-company-pleads-guilty-to-embezzling-more-than-2-point-5-million-from-employer</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/local-attorney-sentenced-to-27-months-imprisonment-for-pandemic-relief-fraud-mail-fraud-and-tax-evasion</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-modesto-doctor-pleads-guilty-to-illegally-prescribing-opioids</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/silk-road-drug-vendor-who-claimed-to-commit-murders-for-hire-for-silk-road-founder-ross-ulbricht-charged-with-narcotics-and-money-laundering-conspiracies</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/springfield-woman-sentenced-for-reselling-stolen-goods-and-money-laundering</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/raleigh-woman-pleads-guilty-to-using-her-real-estate-business-to-fraudulently-obtain-ppp-loan</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/appraiser-in-billion-dollar-conservation-easement-fraud-scheme-pleads-guilty</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/sarasota-woman-pleads-guilty-to-conspiracy-to-defraud-the-united-states</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-ceo-of-autonomy-corporation-faces-conspiracy-and-fraud-charges</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/executive-director-of-alabama-association-for-career-and-technical-education-pleads-guilty-to-embezzling-federal-funding</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/jury-convicts-insurance-agent-of-defrauding-elderly-investors</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/jefferson-county-men-sentenced-for-federal-firearms-and-narcotics-offenses</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/kernersville-man-sentenced-to-prison-and-ordered-to-pay-956028-for-filing-false-tax-returns</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-police-department-lieutenant-sentenced-for-failing-to-report-more-than-1-point-3-million-in-income-from-his-security-business</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/newtown-contractor-sentenced-to-prison-for-tax-evasion</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-ceo-of-connecticut-energy-cooperative-sentenced-to-prison-for-misusing-funds</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/russian-national-charged-with-ransomware-attacks-against-critical-infrastructure</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/suspended-kentucky-attorney-and-wife-plead-guilty-to-wire-fraud-and-willful-failure-to-pay-tax</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/coal-broker-charged-with-filing-false-returns-and-obstructing-the-irs</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/albuquerque-man-pleads-guilty-to-tax-evasion</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/st-charles-county-business-owner-sentenced-to-prison-for-failing-to-pay-3-point-4-million-in-taxes</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/state-representative-pleads-guilty-to-willfully-making-false-statements-on-a-federal-income-tax-return</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/wallingford-attorney-sentenced-to-prison-for-tax-evasion</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/texas-woman-charged-with-fraud-scheme-tax-evasion</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-idaho-farm-foreman-indicted-for-wire-fraud-extortion-and-filing-false-tax-returns</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-board-chair-of-connecticut-energy-cooperative-sentenced-to-prison-for-misusing-funds</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-nysp-sergeant-pleads-guilty-to-tipping-off-target-of-gambling-investigation</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/seven-defendants-convicted-of-crimes-related-to-multi-state-narcotics-money-laundering-conspiracies</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/irs-ci-deploys-4-cyber-attaches-to-locations-abroad-to-combat-cybercrime</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/44-individuals-indicted-by-federal-grand-jury-for-roles-in-a-multimillion-dollar-fraudulent-scheme-to-obtain-covid-19-relief-funds</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-york-construction-company-owner-pleads-guilty-to-filing-false-return</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-georgians-indicted-for-pandemic-related-fraud</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/scrap-metal-reseller-pleads-guilty-to-filing-a-false-corporate-tax-return</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/jury-convicts-jacksonville-man-for-receiving-and-paying-illegal-health-care-kickbacks</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-dea-agent-kcpd-officer-pleads-guilty-to-false-tax-return-related-to-payday-loan-scheme</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/sioux-falls-man-sentenced-to-nearly-2-years-in-federal-prison-for-role-in-fraud-and-money-laundering-schemes</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owners-of-san-diego-restaurants-charged-with-covid-relief-fraud-and-money-laundering</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/evansville-parts-manager-sentenced-to-three-and-a-half-years-in-federal-prison-for-5-year-scheme-to-defraud-employer-of-over-400000-dollars</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/three-additional-defendants-in-north-carolina-plead-guilty-to-national-covid-19-fraud-scheme</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-two-california-construction-firms-sentenced-to-prison-for-employment-tax-crimes</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/jury-convicts-business-owner-in-healthcare-fraud-and-charitable-foundation-scheme</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/long-island-businessman-pleads-guilty-to-multimillion-dollar-covid-19-loan-fraud</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-morgan-stanley-financial-advisor-sentenced-to-over-7-years-in-prison-for-executing-a-multimillion-dollar-ponzi-scheme</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/reality-show-cast-member-pleads-guilty-to-15-felonies-admits-multiple-frauds</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/norwich-man-pleads-guilty-to-fraud-and-tax-offenses-stemming-from-scheme-that-victimized-women-through-social-media-accounts</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/matthews-north-carolina-man-is-sentenced-to-three-years-in-prison-for-tax-evasion</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/florida-mortgage-loan-officer-pleads-guilty-to-tax-evasion</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/willoughby-hills-man-sentenced-for-his-part-in-7-million-covid-19-relief-fraud-scheme-fraud</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/businessman-charged-with-conspiring-to-own-unlicensed-money-transmitting-business</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/kenmore-man-sentenced-for-mail-fraud-and-tax-evasion</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/chinese-national-arrested-in-federal-case-alleging-massive-scheme-that-shipped-millions-of-packages-with-counterfeit-postage</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/hollywood-man-arrested-on-indictment-alleging-he-fraudulently-sought-over-65-million-in-covid-19-employment-tax-credits</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-allentown-residents-charged-in-stolen-identity-refund-fraud-sirf-scheme-pandemic-unemployment-assistance-pua-fraud-and-aggravated-identity-theft-conspiracy</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/palm-beach-art-dealer-sentenced-to-federal-prison-for-laundering-money-from-art-fraud-scheme</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/tax-preparer-sentenced-to-prison-for-preparing-false-returns</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/southern-california-man-pleads-guilty-to-kickback-scheme-to-defraud-williams-sonoma</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-president-and-former-financial-advisor-of-law-enforcement-union-convicted-of-defrauding-unions-annuity-fund</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-owner-of-plymouth-restaurant-agrees-to-plead-guilty-to-tax-evasion</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/construction-company-operator-sentenced-to-federal-prison-for-role-in-payroll-tax-evasion-scheme</loc><lastmod>2023-05</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/tampa-man-charged-with-preparing-false-tax-returns</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/orange-county-pharmacist-sentenced-to-15-years-in-federal-prison-for-helping-to-defraud-us-militarys-health-plan-out-of-11-point-1-million</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/nevada-attorney-indicted-in-multimillion-dollar-ponzi-scheme</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/essex-county-postal-employee-admits-mail-theft</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/tax-evader-sentenced-to-prison</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-orleans-man-charged-with-federal-cares-act-fraud</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-pacific-crest-equity-partners-pleads-guilty-to-tax-evasion-forfeits-1-point-9-m</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/three-people-plead-guilty-four-more-charged-with-conspiracy-to-commit-wire-fraud-in-connection-with-telemarketing-scheme-targeting-timeshare-owners-over-the-age-of-55</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-san-diego-police-officer-and-others-plead-guilty-to-crimes-stemming-from-operation-of-illicit-massage-businesses</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/surprise-man-sentenced-to-four-years-in-prison-for-false-claims-to-the-irs</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/three-indicted-for-forced-labor-and-one-charged-with-labor-trafficking-at-woburn-restaurants</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/tax-preparer-admits-preparing-at-least-23-fraudulent-returns</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/four-tampa-bay-area-tax-preparers-plead-guilty</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/albemarle-man-pleads-guilty-to-filing-false-tax-return</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-philadelphia-city-treasurer-sentenced-to-prison-for-immigration-fraud-and-failure-to-file-taxes</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-keolis-assistant-chief-engineer-and-electrical-company-general-manager-charged-with-defrauding-keolis-commuter-services</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/dentist-pleads-guilty-to-tax-evasion</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/six-individuals-indicted-by-federal-grand-jury-for-perpetrating-a-multimillion-dollar-fraudulent-scheme-to-obtain-covid-recovery-assistance-funds-under-the-federal-cares-act</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/foreign-national-and-former-utah-state-university-student-club-president-facing-federal-charges-relating-to-cares-act-covid-19-fraud</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/cryptocurrency-founder-bruno-block-pleads-guilty-to-tax-crimes</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/oakland-assassin-sentenced-to-life-plus-78-months-in-prison-after-jury-finds-him-guilty-of-carrying-out-murder-for-hire-plot</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/hoboken-woman-admits-1-point-5-million-dollar-fraud-scheme-that-targeted-over-100-non-profit-victims-including-schools-and-religious-institutions</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/second-defendant-pleads-guilty-to-conspiracy-to-commit-wire-fraud-and-money-laundering</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-city-of-kenner-director-of-inspection-and-code-enforcement-sentenced-to-46-months-imprisonment</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ansonia-man-admits-stealing-and-selling-catalytic-converters</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/central-iowa-man-charged-for-preparing-and-filing-false-tax-returns</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/florida-man-pleads-guilty-to-selling-fentanyl-over-the-dark-web</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/oc-tax-preparer-pleads-guilty-to-conspiring-with-social-worker-to-perpetrate-fraud-schemes-that-caused-3-point-8-million-in-losses</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/east-hartford-man-admits-role-in-catalytic-converter-theft-ring</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/government-contractors-indicted-in-san-antonio-for-wire-fraud-money-laundering</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/sacramento-attorney-and-filer-of-ada-lawsuits-sentenced-for-filing-false-tax-return</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/pittsburgh-area-business-owner-sentenced-to-prison-for-selling-stolen-health-and-beauty-products</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-arizona-residents-sentenced-in-south-dakota-meth-conspiracy</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ten-defendants-charged-with-decade-long-multi-million-dollar-scheme-to-defraud-international-cargo-airline</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/san-jose-group-homes-owner-sentenced-to-a-year-in-prison-for-scheme-to-divert-foster-care-funds</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/colorado-springs-residents-indicted-in-alleged-scheme-to-defraud-hundreds-of-student-loan-debtors</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/wyoming-co-conspirators-indicted-for-covid-19-relief-fraud</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/monmouth-county-man-charged-with-tax-evasion</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/westport-investment-advisor-sentenced-to-prison-for-tax-offense</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/four-people-indicted-for-roles-in-romance-and-internet-frauds-illegal-money-transmitting</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/contractor-pleads-guilty-to-bribing-former-school-board-president-of-madison-district-public-schools</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/fourteen-individuals-charged-in-drug-trafficking-money-laundering-conspiracy</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/three-rhode-island-fishermen-among-seven-charged-with-tax-evasion-and-failing-to-file-returns</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/silk-road-dark-web-fraud-defendant-sentenced-following-seizure-and-forfeiture-of-over-3-point-4-billion-in-cryptocurrency</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/clinton-business-owner-admits-covid-19-relief-loan-fraud</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/four-of-chapos-sons-indicted-for-large-scale-drug-trafficking-money-laundering-and-violent-crimes-as-alleged-leaders-of-sinaloa-cartel</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-north-shore-resident-pleads-guilty-to-covid-relief-fraud</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/four-arrested-after-dea-led-investigation-into-waterbury-drug-trafficking-ring</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/daycare-ceo-sentenced-to-prison-ordered-to-pay-1-point-3-million-restitution-for-check-kiting-scheme-and-unpaid-taxes</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/construction-firm-owner-sentenced-for-employment-tax-evasion</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/chapitos-charged-in-departments-latest-actions-to-disrupt-flow-of-illegal-fentanyl-and-other-dangerous-drugs</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/seven-new-england-fishermen-charged-with-tax-evasion-and-failing-to-file-returns</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/maine-resident-sentenced-to-3-years-in-prison-for-fraud-and-tax-offenses-stemming-from-1-point-8-million-embezzlement-scheme</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/orange-county-woman-sentenced-to-over-5-years-in-prison-for-embezzling-over-3-million-from-two-anaheim-companies-that-employed-her</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/marrero-bookkeeper-indicted-on-federal-fraud-and-tax-charges</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/sumter-woman-sentenced-to-federal-prison-in-tax-and-covid-19-loan-fraud-scheme</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/controller-pleads-guilty-to-embezzling-1-point-67-million-dollars-from-company-and-filing-false-tax-returns</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-physician-associated-with-1-800-get-thin-sentenced-to-7-years-in-federal-prison-for-massive-fraud-against-health-insurers</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-executive-at-williams-sonoma-inc-charged-with-three-others-in-alleged-multimillion-dollar-fraud-schemes</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-fraudsters-sent-to-prison-for-covid-19-fraud-scheme</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/somerville-tax-preparer-arrested-for-false-tax-returns-scheme</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ponte-vedra-man-sentenced-to-prison-and-ordered-to-pay-more-than-1-point-9-million-in-taxes-he-willfully-evaded</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/sigourney-man-pleads-guilty-to-mail-fraud-and-defrauding-the-irs</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/businessman-jeff-jafari-pleads-guilty-to-bribing-city-of-atlanta-and-dekalb-county-officials-to-obtain-contracts</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/greensboro-nc-clinic-owner-indicted-for-4-point-7-million-health-care-fraud-scheme</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-certified-nurse-midwives-one-licensed-practical-nurse-and-two-business-owners-among-those-charged-in-brooklyn-as-part-of-national-health-care-related-covid-19-enforcement-action</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/justice-department-announces-nationwide-coordinated-law-enforcement-action-to-combat-covid-19-health-care-fraud</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/maryland-man-sentenced-to-over-three-years-in-federal-prison-for-purchasing-and-distributing-drugs-through-the-dark-web</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/monmouth-county-pair-indicted-for-fraudulently-obtaining-more-than-3-point-75-million-dollars-in-loans-meant-to-help-small-businesses-during-covid-19-pandemic</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-professional-wrestler-charged-with-theft-of-millions-of-dollars-in-federal-funds-intended-for-needy-families</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-utica-tax-preparer-pleads-guilty-to-filing-false-tax-returns</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-nonprofit-leader-pleads-guilty-to-fraud-in-san-antonio</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/federal-jury-convicts-two-men-for-conspiring-to-transfer-unregistered-machinegun-conversion-devices-disguised-as-pen-holders</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/tax-preparation-company-operator-sentenced-to-prison-for-fraud</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/roswell-escrow-manager-set-to-plead-guilty</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/bakersfield-pain-management-doctor-sentenced-to-prison-for-tax-evasion</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/thai-woman-sentenced-for-her-role-in-international-sex-trafficking-conspiracy</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-air-force-civilian-employee-sentenced-to-more-than-15-years-in-prison-for-fraud</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/south-carolina-return-preparer-pleads-guilty-to-filing-false-tax-returns</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/albuquerque-man-pleads-guilty-to-conspiracy-to-defraud-the-united-states</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/disputanta-tax-return-preparer-pleads-guilty-to-tax-and-covid-19-fraud</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/fremont-business-owner-pleads-guilty-to-crimes-in-scheme-to-avoid-millions-of-dollars-in-income-taxes</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-school-board-president-of-madison-district-public-schools-pleads-guilty-to-bribery-and-tax-evasion</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/keene-woman-sentenced-to-18-months-for-operating-an-unlicensed-money-transmitting-business-that-facilitated-scams</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-arkansas-state-senator-sentenced-for-role-in-bribery-scheme</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/elizabeth-la-man-sentenced-to-prison-for-committing-bankruptcy-fraud-and-tax-evasion</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/pigeon-township-trustee-and-two-co-conspirators-charged-with-stealing-thousands-of-dollars-from-local-taxpayers-in-kickback-scheme</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-apple-employee-sentenced-to-prison-for-conspiracy-to-defraud-apple-and-tax-crimes</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/local-president-of-we-build-the-wall-sentenced-to-51-months-in-federal-prison</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/retired-general-sentenced-for-wire-fraud-falsifying-tax-returns</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/metro-east-drug-trafficking-leader-sentenced-to-198-months-in-prison</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-overland-park-man-indicted-for-800000-dollar-covid-fraud-scheme</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ohio-man-sentenced-for-stealing-over-712-bitcoin-subjected-to-forfeiture</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-years-in-prison-for-texas-tax-preparer</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/four-additional-defendants-in-north-carolina-plead-guilty-to-national-covid-19-fraud-scheme</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/gang-member-admits-racketeering-and-firearms-charges</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/indianapolis-dermatologist-convicted-for-filing-false-tax-returns-concealing-over-1-point-2-million-in-unreported-income</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/foreign-national-sentenced-for-using-stolen-identity-during-covid-19-relief-prosecution</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/san-diego-man-sentenced-to-prison-for-tax-evasion-fraud-and-failing-to-appear-for-his-2001-sentencing-hearing</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-jersey-man-pleads-guilty-to-wire-fraud-kickback-conspiracy-and-tax-evasion</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/alleged-member-of-la-oficina-de-envigado-pleads-guilty-to-role-in-drug-trafficking-conspiracy-tied-to-medellin-cartel</loc><lastmod>2023-04</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/irs-ci-enlists-the-publics-assistance-in-slamming-the-next-scam</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/tewksbury-woman-pleads-guilty-to-embezzlement-unemployment-fraud-and-tax-crimes</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/kouts-woman-convicted-of-tax-offenses</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ericsson-to-plead-guilty-and-pay-over-206-million-dollars-following-breach-of-2019-fcpa-deferred-prosecution-agreement</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ceo-of-atlanta-engineering-firm-pleads-guilty-to-failing-to-pay-payroll-taxes</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/wichita-woman-sentenced-to-prison-for-bank-fraud</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/korean-national-pleads-guilty-to-bust-out-bank-fraud-scheme-in-sacramento-area-and-elsewhere</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/peculiar-business-owner-sentenced-for-tax-evasion</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/romanian-citizen-arrested-and-charged-in-5-million-dollar-covid-relief-fraud</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/comptroller-of-a-non-profit-corporation-in-aguada-pr-sentenced-to-two-years-in-prison-for-fraud-scheme</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-louisville-men-sentenced-to-32-years-and-11-years-in-federal-prison-for-fentanyl-distribution-drug-conspiracy-and-firearms-offenses</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-new-york-commercial-drum-company-sentenced-to-federal-prison-for-fraudulent-billing-scheme</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/representative-of-chicago-area-red-light-camera-company-sentenced-to-five-years-in-federal-prison</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-accountant-providing-financial-services-to-utah-charter-schools-indicted-for-2-point-5m-fraud-scheme</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/maine-man-sentenced-to-18-months-imprisonment-for-bank-fraud</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/oxford-man-sentenced-for-stealing-government-funds-and-misusing-social-security-number</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/man-sentenced-to-30-months-in-federal-prison-for-defrauding-investors-of-2-companies-evading-taxes</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/surgeon-convicted-of-federal-charges-for-accepting-over-300000-in-illicit-payments-to-perform-spinal-surgeries-at-corrupt-hospital</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-luxury-homebuilder-indicted-for-obstruction-of-grand-jury-proceeding-and-false-statements</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/tampa-man-sentenced-for-money-laundering-conspiracy-relating-to-government-impersonator-scam</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/cape-coral-caretakers-plead-guilty-to-stealing-more-than-half-a-million-dollars-from-elderly-victim</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/logistics-coordinator-convicted-of-drug-trafficking</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/pain-clinic-owners-sentenced-for-unlawfully-distributing-opioids-and-multimillion-dollar-health-care-fraud</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/east-moline-man-sentenced-to-310-days-in-prison-for-willful-failure-to-file-income-tax-returns</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/president-of-beaver-falls-mineral-processing-company-pleads-guilty-to-filing-false-income-tax-return</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/leader-of-illegal-copyright-infringement-scheme-sentenced-to-5-and-a-half-years-imprisonment</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/snow-hill-man-sentenced-to-prison-for-role-in-covid-19-fraud-scheme</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/five-rock-hill-men-sentenced-to-federal-prison-for-involvement-in-fentanyl-distribution-ring</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/texas-woman-sentenced-for-fraud-and-money-laundering-conspiracies-targeting-federally-funded-meal-programs-for-underprivileged-youth</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/jury-finds-uzbek-national-guilty-of-making-false-statements</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-claims-examiner-for-michigan-unemployment-agency-pleads-guilty-in-covid-19-fraud-scheme</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/social-security-administration-employee-pleads-guilty-to-fraud-and-money-laundering</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/greenwood-village-psychiatrist-pleads-guilty-to-illegal-distribution-of-controlled-substances-and-financial-crimes</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/omaha-man-pleads-guilty-to-role-in-multimillion-dollar-embezzlement</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/philadelphia-woman-sentenced-to-100-months-in-prison-for-operating-fraudulent-debt-relief-scheme</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/detroit-area-mortgage-broker-charged-with-conspiring-to-defraud-the-irs-and-filing-false-tax-returns</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-goldman-sachs-managing-director-sentenced-to-10-years-in-prison-for-his-role-in-massive-bribery-and-money-laundering-scheme</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/scottsdale-man-convicted-of-investment-fraud</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/st-louis-county-tax-preparer-indicted-accused-of-falsifying-tax-returns</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/california-woman-pleads-guilty-to-embezzling-more-than-1-million-dollars-from-her-employer</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-tax-return-preparer-pleads-guilty-to-making-false-statement-on-a-tax-return</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/maryland-tax-preparer-convicted-of-filing-false-returns</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-21st-century-fox-executive-and-argentina-based-sports-marketing-company-full-play-group-sa-convicted-of-bribing-soccer-officials-in-fifa-case</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-former-directors-of-boston-nonprofit-indicted-on-additional-fraud-charges</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/mississippi-tax-return-preparer-sentenced-to-18-months-in-federal-prison-for-filing-false-tax-returns</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/eleven-charged-with-drug-trafficking-for-chicago-street-gang</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/randolph-woman-arrested-for-hiding-over-3-point-2-million-in-payroll</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/springfield-illinois-woman-sentenced-to-three-years-of-probation-for-pandemic-benefit-related-wire-fraud</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/president-of-oklahoma-steel-manufacturer-pleads-guilty-to-tax-evasion</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/us-attorney-announces-federal-charges-against-10-additional-defendants-in-250-million-dollar-feeding-our-future-fraud-scheme</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/pennsylvania-owners-of-landscape-and-excavation-firm-charged-with-conspiring-to-defraud-the-irs-and-employment-tax-crimes</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/seven-charged-in-sophisticated-stolen-identity-tax-refund-fraud-scheme-that-sought-over-100-million-dollars-from-the-irs</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/romanian-citizens-arrested-and-charged-with-laundering-1-point-4-million-dollars-in-proceeds-from-jewelry-thefts-and-covid-fraud</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/thibodaux-man-pleads-guilty-to-failing-to-account-for-and-pay-taxes</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-pharmaceutical-sales-representative-admits-role-in-health-care-and-wire-fraud-conspiracy</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/sioux-falls-man-sentenced-to-nine-years-in-federal-prison-for-role-in-fraud-and-money-laundering-schemes</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/davenport-chiropractor-charged-with-false-statements-bank-fraud-and-money-laundering-for-ppp-loan-and-mortgage-fraud-schemes</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/southern-california-return-preparer-charged-with-filing-false-tax-returns</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/chicago-man-sentenced-for-mail-fraud-scheme-involving-fraudulent-tax-returns-to-the-irs</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-mexican-governor-and-presidential-candidate-sentenced-for-money-laundering</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/fargo-nd-man-pleads-guilty-to-preparation-of-false-tax-returns</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/detroit-area-software-developer-sentenced-to-prison-for-employment-tax-crimes</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/securities-fraud-fugitive-arrested-and-returned-to-the-united-states</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/waco-return-preparers-sentenced-to-prison-in-tax-scheme</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-macomb-county-public-works-commissioner-anthony-marrocco-sentenced-to-prison-for-extortion</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-director-of-operations-for-oc-pharmacy-sentenced-to-9-and-a-half-years-in-prison-for-defrauding-the-us-militarys-health-care-plan</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/sioux-falls-woman-sentenced-to-10-years-in-meth-conspiracy</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/last-individual-admits-role-in-nationwide-fraud-scheme-targeting-elderly-victims</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/greenfield-township-school-transportation-business-owner-pleads-guilty-to-tax-evasion-scheme</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/kirkville-man-pleads-guilty-to-money-laundering</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/caldwell-woman-sentenced-for-conspiring-to-distribute-bath-salts-and-conspiring-to-commit-money-laundering</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/beaufort-county-man-sentenced-for-tax-evasion-and-ordered-to-pay-3097582-dollars-in-restitution</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-lincoln-lawyer-sentenced-to-two-years-in-prison-in-tax-case</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/bulgarian-woman-charged-for-role-in-multibillion-dollar-cryptocurrency-pyramid-scheme-onecoin-and-extradited-from-bulgaria-to-the-united-states</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-rochester-pawn-shop-owner-going-to-prison-for-selling-stolen-goods</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/downey-tax-preparation-company-owner-pleads-guilty-to-helping-to-prepare-almost-400-false-income-tax-returns-with-inflated-refunds</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-warren-county-businessman-sentenced-to-three-years-in-prison-for-fraudulently-obtaining-1-point-8-million-dollars-in-covid-19-loans-meant-for-small-businesses</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/tampa-woman-sentenced-to-more-than-eight-years-in-federal-prison-for-fraud-offenses</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/irs-ci-releases-covid-fraud-statistics-ahead-of-the-3rd-anniversary-of-the-cares-act</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/idaho-springs-man-pleads-guilty-to-executing-million-dollar-ppp-fraud-scheme</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/dunmore-business-owner-sentenced-to-three-months-in-prison-for-failure-to-pay-employment-taxes</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/baker-woman-sentenced-to-federal-prison-for-aiding-and-assisting-in-the-preparation-and-presentation-of-false-and-fraudulent-tax-returns</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-orleans-mans-failure-to-pay-employment-taxes-results-in-federal-conviction-and-sentence</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/utah-man-pleads-guilty-to-multiple-counts-of-tax-evasion</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/operator-of-tax-return-preparer-business-sentenced-to-prison-for-filing-false-income-tax-returns</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-financial-representative-is-sentenced-to-seven-years-in-prison-for-1-point-1-million-dollar-fraud-scheme</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-owner-of-savannah-restaurant-sentenced-to-prison-ordered-to-pay-more-than-400000-dollars-restitution-in-tax-case</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ecuadoran-national-sentenced-to-prison-for-participating-in-tax-refund-fraud-scheme</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/baltimore-man-pleads-guilty-to-federal-charge-for-fraudulently-obtaining-more-than-1-point-2-million-in-covid-19-cares-act-loans</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/mayor-of-wildwood-admits-assisting-in-preparation-of-fraudulent-tax-returns</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/fraudulent-tax-return-preparer-sentenced-in-san-antonio</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/hale-county-man-pleads-guilty-to-4-million-ppp-fraud</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/morris-county-woman-charged-in-10-million-scheme-to-commit-health-care-fraud</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-tampa-area-real-estate-professional-sentenced-to-24-months-for-money-laundering-conspiracy</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/landscaping-business-owner-pleads-guilty-to-tax-evasion-after-not-filing-and-paying-taxes-for-nine-years</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-covina-employment-staffing-company-sentenced-to-2-years-in-federal-prison-for-not-paying-over-payroll-taxes-to-irs</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/five-family-members-sentenced-to-prison-and-ordered-to-forfeit-a-combined-51-point-9-million-dollars-in-proceeds-from-their-fraudulent-sale-of-counterfeit-trademarked-cellular-phones-and-accessories</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/businessman-sentenced-to-prison-for-theft-from-morgantown-company</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/contractor-and-his-wife-charged-with-bankruptcy-fraud-money-laundering-and-wire-fraud</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/atlantic-county-doctor-admits-health-care-fraud-conspiracy</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/kauai-woman-sentenced-to-17-years-in-prison-for-wire-fraud-schemes-and-aggravated-identity-theft</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/twenty-two-individuals-charged-with-drug-trafficking-in-the-municipalities-of-sabana-grande-san-german-lajas-and-cabo-rojo-puerto-rico</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/fentanyl-trafficking-kingpin-sentenced-to-22-years-in-federal-prison-for-overseeing-a-sprawling-drug-and-money-laundering-conspiracy</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/kaplan-man-pleads-guilty-to-conspiracy-to-commit-wire-fraud-and-money-laundering</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-orlando-women-sentenced-for-preparing-fraudulent-tax-returns-for-three-years</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/hampton-man-sentenced-to-15-years-for-defrauding-elderly-victims-and-tax-evasion</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/judgment-entered-against-fourteen-defendants-in-case-dismantling-nationwide-racketeering-conspiracy</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ecuadoran-woman-sentenced-to-prison-of-participating-in-tax-refund-fraud-scheme</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/kentuckiana-physician-and-nurse-practitioner-sentenced-for-multiple-charges</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/wilson-man-pleads-guilty-to-covid-19-fraud-scheme-in-north-carolina</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/greene-county-men-plead-guilty-to-tax-evasion-conspiracy</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/milpitas-car-exporter-pleads-guilty-to-crime-in-scheme-to-avoid-income-taxes-on-multi-million-dollar-income</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/miami-business-owner-sentenced-to-prison-for-employment-tax-crime</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/mechanicsburg-business-owner-sentenced-to-a-year-and-a-day-in-prison-for-tax-evasion</loc><lastmod>2023-03</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/newport-news-commercial-fisherman-pleads-guilty-to-tax-evasion</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/erie-man-gets-10-years-for-conspiring-to-distribute-cocaine-fentanyl-pills-and-meth</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/grand-jury-charges-hairstylist-and-actress-for-alleged-multimillion-dollar-caregiver-fraud-scheme-against-malibu-based-physician</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-jersey-man-and-company-operating-nursing-homes-and-assisted-living-facilities-in-wisconsin-charged-with-health-care-fraud</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/personal-injury-attorney-convicted-of-obstructing-justice</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/louisville-business-owner-sentenced-to-federal-prison-for-failure-to-pay-payroll-taxes</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rochester-man-pleads-guilty-to-cocaine-conspiracy</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-bank-teller-sentenced-for-federal-fraud-charges</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/orinda-man-sentenced-to-40-months-for-bank-fraud-wire-fraud-money-laundering</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/brookline-doctors-indicted-on-additional-tax-charges</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/california-man-sentenced-for-mailing-marijuana-to-western-pennsylvania</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/agoura-hills-real-estate-developer-agrees-to-plead-guilty-to-lying-on-bankruptcy-petition-and-filing-false-federal-income-tax-returns</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-defendants-charged-in-50-million-ponzi-scheme-involving-off-the-road-tires</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ceo-of-security-company-sentenced-to-five-years-in-prison-for-international-boiler-room-fraud-scheme</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-durango-restaurant-owners-sentenced-on-felony-tax-evasion-convictions</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/federal-jury-finds-man-guilty-of-procuring-us-citizenship-illegally-during-execution-of-multimillion-dollar-covid-19-fraud-scheme</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/florida-man-sentenced-for-his-role-in-ponzi-scheme</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rockport-man-faces-up-to-30-years-1m-fine-following-guilty-plea-for-ppp-loan-fraud</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/meraux-woman-sentenced-for-aiding-in-the-filing-of-false-tax-returns</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/operator-of-aircraft-supply-businesses-sentenced-to-11-years-in-federal-prison-for-7-million-dollar-fraud-scheme</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/five-defendants-sentenced-to-federal-prison-for-perpetrating-nationwide-grandparent-scam-fraud-against-over-68-victims</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ninth-defendant-sentenced-in-case-against-organized-fraud-money-laundering-schemes</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/madison-heights-pharmacist-sentenced-for-diverting-over-25000-opioid-pills</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/jury-finds-pittsburgh-man-guilty-of-attempting-to-obtain-drug-soaked-papers-while-incarcerated</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/minnesota-attorney-charged-with-employment-tax-and-false-return-crimes</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/mediamuv-llc-principal-pleads-guilty-to-stealing-millions-in-music-royalties</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rochester-man-going-to-prison-for-cocaine-conspiracy</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/grand-jury-indicts-former-buffalo-man-on-wire-fraud-and-money-laundering-charges</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/kern-county-resident-sentenced-to-9-years-in-prison-for-role-in-disability-benefits-fraud-scheme-and-money-laundering</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/simi-valley-man-sentenced-to-over-4-years-in-prison-for-fraudulently-obtaining-more-than-1-million-dollars-in-covid-business-loans</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/texas-man-sentenced-to-42-months-in-prison-for-role-in-scheme-to-fraudulently-obtain-over-30-million-dollars-in-covid-19-relief-loans</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/michigan-property-manager-pleads-guilty-to-money-laundering-and-obstructing-the-irs</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/michigan-insurance-salesman-convicted-of-filing-false-tax-returns-and-making-false-statements-in-bankruptcy</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/west-palm-beach-healthcare-operator-charged-in-employment-tax-scheme</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/doctor-admits-health-care-fraud-conspiracy</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/california-man-sentenced-to-15-years-in-south-dakota-meth-and-money-conspiracy</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-bedford-man-pleads-guilty-to-evading-more-than-400000-dollars-in-federal-income-taxes</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rochester-man-indicted-for-attempting-to-fraudulently-obtain-more-than-1-million-dollars-in-cares-act-funds</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/monmouth-county-doctor-admits-harboring-undocumented-workers-from-india</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/westwood-man-pleads-guilty-to-federal-charges-for-running-surety-bond-scam-that-caused-5-point-2-million-dollars-in-investor-losses</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/las-vegas-return-preparer-pleads-guilty-to-filing-false-tax-returns</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/orange-county-businessman-under-reports-2-point-1-million-dollars-to-the-irs</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/irvine-man-sentenced-to-4-and-a-half-years-in-federal-prison-for-fraudulently-obtaining-5-million-dollars-in-covid-loans-he-spent-on-sports-cars</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/second-and-third-defendants-sentenced-to-prison-for-multimillion-dollar-schemes-involving-preparing-false-tax-returns-for-professional-athletes-and-ppp-loan-fraud</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-york-pharmacist-pleads-guilty-to-narcotics-and-tax-offenses</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/federal-jury-convicts-boise-tax-return-preparer-of-filing-false-tax-returns</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-owner-and-ceo-cfo-of-recycling-company-sentenced-to-33-months-for-federal-tax-crime</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/kalispell-woman-who-sent-money-overseas-in-money-mule-scheme-sentenced-to-57-months-in-prison-2-million-dollar-restitution-ordered</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/palm-beach-art-dealer-pleads-guilty-to-laundering-money-from-art-fraud-scheme</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/twenty-four-individuals-indicted-for-conspiracy-to-possess-with-intent-to-distribute-and-distribution-of-cocaine</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/michigan-doctor-sentenced-to-prison-for-tax-evasion</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/north-carolina-man-pleads-guilty-to-preparing-false-tax-returns-for-clients</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/old-saybrook-contractor-sentenced-to-prison-for-tax-evasion</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/newtown-contractor-pleads-guilty-to-tax-evasion</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/delaware-woman-sentenced-to-9-years-in-federal-prison-for-laundering-drug-proceeds-over-the-course-of-8-years</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/lowell-money-manager-sentenced-to-more-than-nine-years-in-prison-for-defrauding-clients-of-millions-of-dollars</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/texas-man-sentenced-to-prison-for-wire-fraud-conspiracy</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-city-of-atlanta-official-sentenced-for-accepting-bribes</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/dothan-man-pleads-guilty-to-federal-tax-evasion-mail-fraud-and-drug-charges</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/morrison-man-indicted-for-covid-fraud</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/seven-defendants-charged-in-rochester-illegal-sports-gambling-business</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/james-l-luketich-md-university-of-pittsburgh-medical-center-and-university-of-pittsburgh-physicians-finalized-settlement-agreement</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/central-valley-man-pleads-guilty-to-nearly-9-million-cow-manure-ponzi-scheme</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-fbi-special-agent-sentenced-to-6-years-in-prison-for-accepting-bribes-paid-by-attorney-linked-to-organized-crime-figure</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/niagara-falls-woman-going-to-prison-for-stealing-hundreds-of-thousands-of-dollars-from-investment-firm-clients</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/seneca-county-man-sentenced-for-defrauding-the-us-coast-guard</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/riverside-county-tax-preparer-pleads-guilty-to-knowingly-preparing-false-tax-returns-that-caused-over-3-million-in-losses-to-irs</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/mexican-national-sentenced-to-federal-prison-for-drug-trafficking</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/seven-defendants-sentenced-for-conspiring-to-launder-more-than-11-point-8-million-of-online-romance-scam-proceeds</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/local-leader-of-violent-drug-trafficking-ring-sentenced-to-12-plus-years-in-prison</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-bookkeeper-sentenced-to-over-2-years-in-federal-prison-for-stealing-nearly-one-million-dollars-from-anderson-community-school-corporation</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/co-leader-of-covid-19-loan-fraud-ring-extradited-from-montenegro-to-begin-serving-prison-sentence</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/local-woman-indicted-in-romance-scam</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/san-diego-resident-charged-for-maintaining-a-steroid-distribution-center-in-spring-valley</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-advanced-practice-nurse-admits-role-in-health-care-fraud-conspiracy</loc><lastmod>2023-02</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/irs-ci-counts-down-top-10-cases-of-2022</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/wexford-woman-sentenced-for-failing-to-file-business-and-personal-taxes</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/waco-return-preparer-pleads-guilty-to-tax-conspiracy-and-ppp-fraud</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-airline-executive-sentenced-to-prison-for-willfully-failing-to-pay-2-point-6-million-dollars-in-taxes-owed-to-the-irs</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/architect-of-nationwide-college-admissions-scheme-sentenced-to-more-than-three-years-in-prison</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/bronx-man-sentenced-to-40-months-in-connection-with-covid-19-related-tax-and-unemployment-fraud-schemes</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/rocheport-woman-indicted-for-1-point-5-million-dollar-fraud-scheme</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/non-fungible-token-nft-developer-charged-in-multimillion-dollar-international-fraud-scheme</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/man-sentenced-to-17-and-a-half-years-in-prison-in-new-mexico-truck-stop-fraud-case</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-north-carolina-tax-preparers-sentenced-to-prison-for-5-million-dollar-tax-conspiracy</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/westport-investment-advisor-pleads-guilty-to-federal-tax-charge</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/cfo-of-kc-company-sentenced-for-3-million-dollar-embezzlement-scheme-filing-false-tax-returns</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/omaha-business-owner-sentenced-for-failing-to-pay-over-payroll-taxes</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/enumclaw-washington-woman-sentenced-for-criminal-scheme-to-steal-flood-control-tax-dollars</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/ohio-man-pleads-guilty-for-unlawfully-stealing-over-712-seized-bitcoin-subject-to-forfeiture-in-brothers-pending-criminal-case</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/laboratory-owners-and-executives-charged-in-health-care-kickback-scheme</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/johnstown-man-sentenced-to-30-months-in-prison-for-conspiring-to-distribute-and-possess-fentanyl</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/erie-man-sentenced-to-5-years-in-prison-for-conspiring-to-distribute-methamphetamine</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/brooklyn-new-york-man-convicted-in-cross-country-marijuana-distribution-conspiracy</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-senior-athletic-department-administrator-at-the-university-of-southern-california-sentenced-to-six-months-in-prison-in-college-admissions-case</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-portland-attorney-sentenced-to-more-than-eight-years-in-federal-prison-for-embezzling-client-funds</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/father-and-son-owners-of-jacksonville-construction-firms-sentenced-to-federal-prison-for-conspiring-to-defraud-the-irs</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/florida-doctor-sentenced-for-substance-abuse-treatment-fraud-scheme</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/sixty-nine-universal-aryan-brotherhood-gang-members-and-associates-convicted-during-multiyear-investigation-into-their-drug-trafficking-of-methamphetamine</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/man-sentenced-for-integral-role-in-sophisticated-international-fraud-scheme</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/coventry-man-charged-with-fraudulently-obtaining-covid-19-relief-funds</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/utah-tax-preparer-sentenced-to-prison-for-tax-scheme-and-obstructing-irs</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/charlotte-man-is-convicted-of-defrauding-the-north-carolina-medicaid-program</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/preparing-fraudulent-returns-results-in-prison-for-tax-servicer</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/east-providence-man-sentenced-to-federal-prison-for-fraudulently-applying-for-covid-relief-business-loans</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/worcester-investment-adviser-sentenced-to-more-than-eight-years-in-prison-for-fraud-and-witness-tampering</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/man-sentenced-for-role-in-international-telemarketing-scheme</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/victims-of-bitconnect-scheme-to-receive-more-than-17-million-to-compensate-for-losses</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-ninja-electronics-retail-stores-pleads-guilty-to-fraud-and-money-laundering-charges</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/extradited-seminole-county-man-sentenced-to-more-than-eight-years-in-federal-prison-for-covid-relief-fraud</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/jersey-city-attorney-charged-with-wire-fraud-and-aggravated-identity-theft</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/hamden-man-admits-attempting-to-travel-to-fight-for-isis</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-thornton-women-sentenced-for-money-laundering-related-to-a-denver-area-drug-trafficking-operation</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-guilty-in-1-million-covid-fraud-scheme</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-san-francisco-building-inspection-commission-president-pleads-guilty-to-multiple-fraud-schemes-providing-false-documents-to-fbi-and-tax-evasion</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/kenmore-man-pleads-guilty-to-mail-fraud-and-tax-evasion</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-ceo-of-los-angeles-based-anti-poverty-nonprofit-agrees-to-plead-guilty-to-embezzling-and-misusing-funds-and-tax-offense</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/bsa-data-serves-key-role-in-investigating-financial-crimes</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-milford-woman-pleads-guilty-to-tax-offenses</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/new-jersey-tax-preparer-and-arizona-man-charged-with-conspiracy-to-defraud-and-identity-theft</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/cpa-pleads-guilty-to-conspiring-to-promote-fraudulent-tax-shelter-scheme</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/hallam-man-sentenced-to-six-months-confinement-for-willful-failure-to-pay-over-tax</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/three-men-sentenced-for-roles-in-bribery-conspiracy</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/arkansas-owner-of-garage-door-business-pleads-guilty-to-tax-evasion</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/owner-of-two-northeast-ohio-businesses-sentenced-to-prison-for-ppp-loan-fraud</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/surprise-man-convicted-of-numerous-crimes-including-false-claims-to-the-irs</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/three-additional-individuals-sentenced-for-participating-in-10-million-dollar-multistate-bank-fraud-conspiracy</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/cave-springs-man-pleads-guilty-to-tax-evasion</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/jefferson-county-woman-pleads-guilty-in-return-to-sender-drug-trafficking-investigation</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-los-angeles-city-politician-jose-huizar-pleads-guilty-to-racketeering-conspiracy-and-tax-evasion-charges</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/man-from-clearfield-pleads-guilty-to-conspiring-to-distribute-methamphetamine</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/us-taxpayers-living-abroad-must-report-income-pay-taxes-in-accordance-with-the-internal-revenue-code</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/forgo-fraud-this-tax-season-irs-ci-issues-tips-to-protect-your-wallet-identity</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/toronto-gambler-sentenced-for-falsifying-income-tax-returns</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/two-sentenced-to-prison-for-participation-in-drug-trafficking-ring</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/brooklyn-park-man-pleads-guilty-to-his-role-in-250-million-feeding-our-future-fraud-scheme</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/st-louis-man-gets-235-month-sentence-for-involvement-in-drug-ring</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/colorado-businessman-pleads-guilty-to-tax-evasion</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/sixty-southside-locos-gang-members-and-associates-convicted-for-drug-trafficking-operation-directed-from-oklahoma-state-prisons</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/youngstown-area-attorney-convicted-of-participating-in-scheme-to-steal-more-than-1-point-3-million-from-irs</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/dental-practice-owners-charged-with-fraud-and-rico-conspiracy</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-new-mexico-taxation-and-revenue-employee-sentenced-for-wire-fraud-identity-theft-money-laundering</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/former-stoneham-police-officer-and-electrical-contractor-indicted-on-additional-bribery-charges</loc><lastmod>2023-01</lastmod></url>
  <url><loc>https://api.ai-analytics.org/irs-ci-case/eldon-man-pleads-guilty-to-437000-covid-fraud-scheme</loc><lastmod>2023-01</lastmod></url>
</urlset>
