https://api.ai-analytics.org/irs-ci-case/five-members-and-associates-of-white-supremacist-gang-sentenced-to-life-in-prison-for-racketeering-kidnapping-and-murder2023-01 https://api.ai-analytics.org/irs-ci-case/two-sentenced-in-wiretap-investigation-into-meth-trafficking2023-01 https://api.ai-analytics.org/irs-ci-case/las-vegas-dentist-pleads-guilty-to-failing-to-pay-employment-taxes2023-01 https://api.ai-analytics.org/irs-ci-case/conshohocken-woman-pleads-guilty-to-conspiring-to-distribute-and-possess-methamphetamine2023-01 https://api.ai-analytics.org/irs-ci-case/david-j-miller-and-minnesota-independent-cooperative-inc-convicted-in-multimillion-dollar-prescription-drug-diversion-scheme2023-01 https://api.ai-analytics.org/irs-ci-case/former-irs-employee-found-guilty-on-all-counts-in-scheme-to-defraud-irs-and-commit-identity-theft2023-01 https://api.ai-analytics.org/irs-ci-case/new-york-woman-sentenced-for-9-point-2-million-covid-19-relief-fraud2023-01 https://api.ai-analytics.org/irs-ci-case/two-hundred-and-seventy-file-convicted-in-four-separate-investigations-concluded-within-last-nine-months-of-drug-trafficking-networks-directed-from-oklahoma-state-prisons-using-contraband-cell-phones2023-01 https://api.ai-analytics.org/irs-ci-case/maryland-felon-sentenced-to-18-months-in-federal-prison-for-fraudulently-obtaining-more-than-419000-in-covid-19-cares-act-loans-while-on-probation-for-a-previous-federal-conviction2023-01 https://api.ai-analytics.org/irs-ci-case/king-of-prussia-woman-sentenced-to-12-years-in-federal-prison-for-drug-trafficking-and-covid-fraud2023-01 https://api.ai-analytics.org/irs-ci-case/two-more-sentenced-for-sweepstakes-scheme-targeting-elderly-victims2023-01 https://api.ai-analytics.org/irs-ci-case/minnesota-man-charged-with-tax-and-wire-fraud2023-01 https://api.ai-analytics.org/irs-ci-case/leader-of-drug-delivery-service-responsible-for-three-fentanyl-poisoning-deaths-convicted2023-01 https://api.ai-analytics.org/irs-ci-case/co-owner-of-binary-options-company-sentenced-to-prison-for-tax-evasion2023-01 https://api.ai-analytics.org/irs-ci-case/us-promoter-of-foreign-cryptocurrency-companies-sentenced-to-60-months-in-prison-for-his-role-in-multimillion-dollar-securities-fraud-scheme2023-01 https://api.ai-analytics.org/irs-ci-case/pleasant-hill-man-sentenced-to-6-and-a-half-years-in-prison-for-billion-dollar-dc-solar-ponzi-scheme2023-01 https://api.ai-analytics.org/irs-ci-case/current-inmate-sentenced-for-conspiracy-to-distribute-a-controlled-substance-and-conspiracy-to-commit-money-laundering2023-01 https://api.ai-analytics.org/irs-ci-case/former-florida-ceo-sentenced-to-prison-for-tax-evasion2023-01 https://api.ai-analytics.org/irs-ci-case/former-florida-attorney-indicted-for-racketeering-relating-to-operation-of-his-tallahassee-law-firm-and-investment-companies2022-12 https://api.ai-analytics.org/irs-ci-case/las-vegas-tax-preparer-sentenced-to-prison-for-multiple-fraud-schemes2022-12 https://api.ai-analytics.org/irs-ci-case/korean-national-sentenced-to-almost-two-years-in-prison-for-bust-out-bank-fraud-scheme-in-sacramento-area-and-elsewhere2022-12 https://api.ai-analytics.org/irs-ci-case/tickfaw-tax-preparer-sentenced-to-one-year-and-a-day-in-prison-for-filing-false-irs-returns2022-12 https://api.ai-analytics.org/irs-ci-case/new-york-diagnostic-testing-facility-owners-sentenced-for-health-care-fraud-scheme2022-12 https://api.ai-analytics.org/irs-ci-case/owner-of-johnson-sausage-shop-sentenced-to-one-year-for-not-paying-tax-withholdings-to-irs2022-12 https://api.ai-analytics.org/irs-ci-case/south-street-jeweler-convicted-of-selling-counterfeit-rolexes-and-financial-fraud-crimes2022-12 https://api.ai-analytics.org/irs-ci-case/former-gulf-breeze-attorney-sentenced-to-federal-prison-for-tax-evasion2022-12 https://api.ai-analytics.org/irs-ci-case/dentist-indicted-for-tax-evasion2022-12 https://api.ai-analytics.org/irs-ci-case/rochester-pawn-shop-owner-going-to-prison-for-selling-millions-of-dollars-worth-of-stolen-goods2022-12 https://api.ai-analytics.org/irs-ci-case/granby-man-sentenced-to-prison-for-embezzling-from-employer2022-12 https://api.ai-analytics.org/irs-ci-case/harrison-county-contractor-sentenced-to-decade-in-prison-for-fraud2022-12 https://api.ai-analytics.org/irs-ci-case/wallingford-attorney-pleads-guilty-to-tax-evasion2022-12 https://api.ai-analytics.org/irs-ci-case/four-men-arrested-in-transnational-wire-fraud-and-identity-theft-conspiracy2022-12 https://api.ai-analytics.org/irs-ci-case/tampa-man-sentenced-for-filing-false-tax-return2022-12 https://api.ai-analytics.org/irs-ci-case/buffalo-charity-ceo-pleads-guilty-to-tax-charge2022-12 https://api.ai-analytics.org/irs-ci-case/penfield-man-charged-with-obstruction-of-justice-and-lying-under-oath-in-george-moses-investigation2022-12 https://api.ai-analytics.org/irs-ci-case/san-diego-tax-preparer-sentenced-for-illegal-operation-of-a-5-million-money-transmission-business2022-12 https://api.ai-analytics.org/irs-ci-case/camden-county-man-sentenced-to-26-months-in-prison-for-tax-evasion2022-12 https://api.ai-analytics.org/irs-ci-case/new-york-man-charged-with-possession-with-intent-to-distribute-95-kilograms-of-cocaine-and-fentanyl2022-12 https://api.ai-analytics.org/irs-ci-case/stafford-man-pleads-guilty-to-tax-evasion2022-12 https://api.ai-analytics.org/irs-ci-case/waterbury-man-sentenced-to-9-years-in-federal-prison-for-drug-distribution-and-firearm-possession-offenses2022-12 https://api.ai-analytics.org/irs-ci-case/father-and-son-sentenced-for-1-point-7-million-covid-19-relief-fraud2022-12 https://api.ai-analytics.org/irs-ci-case/south-florida-woman-sentenced-to-3-years-for-her-role-in-a-health-care-fraud-conspiracy2022-12 https://api.ai-analytics.org/irs-ci-case/acton-man-sentenced-to-seven-years-in-prison-for-scheme-to-defraud-the-treasury-department-of-over-50-million-in-tax-free-energy-grants2022-12 https://api.ai-analytics.org/irs-ci-case/california-man-charged-with-eleven-financial-crimes-related-to-former-wisconsin-law-firm2022-12 https://api.ai-analytics.org/irs-ci-case/texas-man-sentenced-for-mail-fraud-in-financial-scheme2022-12 https://api.ai-analytics.org/irs-ci-case/memphis-man-sentenced-to-15-years-imprisonment-arising-out-of-gun-and-drug-charges2022-12 https://api.ai-analytics.org/irs-ci-case/fortune-telling-fraud-scheme-leads-to-prison-for-orchestrators2022-12 https://api.ai-analytics.org/irs-ci-case/utica-man-pleads-guilty-to-large-fentanyl-conspiracy2022-12 https://api.ai-analytics.org/irs-ci-case/utica-man-pleads-guilty-to-large-fentanyl-conspiracy-and-money-laundering2022-12 https://api.ai-analytics.org/irs-ci-case/twin-cities-house-flipper-sentenced-to-nearly-5-years-in-prison-for-3-million-investor-fraud-scheme2022-12 https://api.ai-analytics.org/irs-ci-case/surgeon-sentenced-to-5-years-in-prison-for-accepting-3-point-3-million-in-illicit-payments-to-perform-spinal-surgeries-at-corrupt-hospital2022-12 https://api.ai-analytics.org/irs-ci-case/new-jersey-electronics-businessman-pleads-guilty-to-filing-false-tax-return2022-12 https://api.ai-analytics.org/irs-ci-case/atlantic-county-man-sentenced-to-37-months-in-prison-for-health-care-fraud-conspiracy-targeting-state-health-benefits-programs2022-12 https://api.ai-analytics.org/irs-ci-case/jacksonville-man-sentenced-to-more-than-four-years-in-federal-prison-for-facilitating-off-the-books-pay-scheme-as-part-of-conspiracies-to-defraud-the-irs-and-workers-compensation-insurance-company2022-12 https://api.ai-analytics.org/irs-ci-case/former-mobile-phone-store-owner-sentenced-to-10-years-in-federal-prison-for-multimillion-dollar-scheme-to-illegally-unlock-cellphones2022-12 https://api.ai-analytics.org/irs-ci-case/beverly-hills-father-and-son-sentenced-to-prison-for-scheming-to-defraud-covid-relief-programs-designed-to-help-businesses2022-12 https://api.ai-analytics.org/irs-ci-case/imperial-pennsylvania-daycare-operator-sentenced-for-failing-to-account-for-and-pay-over-taxes2022-12 https://api.ai-analytics.org/irs-ci-case/two-sentenced-to-federal-prison-in-separate-cases-for-fraudulently-obtaining-covid-19-relief-funding2022-12 https://api.ai-analytics.org/irs-ci-case/baltimore-businessman-sentenced-to-prison-for-employment-tax-crimes2022-12 https://api.ai-analytics.org/irs-ci-case/monroe-business-owner-pleads-guilty-to-money-laundering-in-connection-with-cares-act-fraud-scheme2022-12 https://api.ai-analytics.org/irs-ci-case/michigan-man-charged-with-operating-check-kiting-scheme-that-caused-loss-of-nearly-150-million2022-12 https://api.ai-analytics.org/irs-ci-case/spanaway-washington-man-sentenced-to-eight-years-in-prison-for-key-role-in-drug-distribution-ring2022-12 https://api.ai-analytics.org/irs-ci-case/triangle-ceo-pleads-guilty-to-filing-false-tax-returns2022-12 https://api.ai-analytics.org/irs-ci-case/former-chief-financial-officer-faces-charges-for-failing-to-pay-over-3-point-6m-in-employee-tax-withholdings-and-for-pocketing-130000-from-his-employers-bank-account2022-12 https://api.ai-analytics.org/irs-ci-case/texas-woman-sentenced-for-courier-role-in-return-to-sender-ocdetf-investigation2022-12 https://api.ai-analytics.org/irs-ci-case/southern-california-man-pleads-guilty-to-cryptocurrency-fraud2022-12 https://api.ai-analytics.org/irs-ci-case/ceo-of-medical-device-company-sentenced-to-two-years-in-prison-for-tax-evasion2022-12 https://api.ai-analytics.org/irs-ci-case/clearfield-man-sentenced-to-120-months-in-prison-for-conspiring-to-distribute-methamphetamine2022-12 https://api.ai-analytics.org/irs-ci-case/maryland-security-guard-convicted-of-tax-evasion2022-12 https://api.ai-analytics.org/irs-ci-case/jack-vicars-sentenced-to-27-months-for-embezzling-nearly-3500002022-12 https://api.ai-analytics.org/irs-ci-case/doctor-and-office-manager-indicted-in-scheme-to-defraud-medicare-manufacture-and-distribute-fentanyl2022-12 https://api.ai-analytics.org/irs-ci-case/social-security-administration-employee-accused-of-fraud-and-money-laundering2022-12 https://api.ai-analytics.org/irs-ci-case/operator-of-san-gabriel-valley-employment-staffing-company-pleads-guilty-to-criminal-charge-for-failing-to-pay-over-payroll-taxes-to-irs2022-12 https://api.ai-analytics.org/irs-ci-case/three-rivers-michigan-woman-ordered-to-pay-801128-point-23-in-restitution-and-233854-in-taxes2022-12 https://api.ai-analytics.org/irs-ci-case/federal-jury-finds-saint-paul-man-guilty-of-large-scale-marijuana-trafficking-conspiracy2022-12 https://api.ai-analytics.org/irs-ci-case/parkersburg-man-sentenced-to-prison-for-federal-tax-crime2022-12 https://api.ai-analytics.org/irs-ci-case/cartersville-businessman-sentenced-to-federal-prison-for-filing-a-false-tax-return2022-12 https://api.ai-analytics.org/irs-ci-case/five-individuals-sentenced-in-12-million-federal-financial-aid-fraud-scheme2022-12 https://api.ai-analytics.org/irs-ci-case/co-founder-of-multibillion-dollar-cryptocurrency-pyramid-scheme-onecoin-pleads-guilty2022-12 https://api.ai-analytics.org/irs-ci-case/drug-trafficker-sentenced-to-seven-years-in-prison-for-operating-cocaine-delivery-service-in-chicago-area2022-12 https://api.ai-analytics.org/irs-ci-case/two-men-sentenced-to-federal-prison-in-30-million-dollar-pyramid-scheme2022-12 https://api.ai-analytics.org/irs-ci-case/romance-scammer-sentenced-to-more-than-3-years-in-prison2022-12 https://api.ai-analytics.org/irs-ci-case/texas-tax-preparer-sent-to-prison-for-preparing-false-tax-returns2022-12 https://api.ai-analytics.org/irs-ci-case/honeywell-uop-to-pay-over-160-million-dollars-to-resolve-foreign-bribery-investigations-in-us-and-brazil2022-12 https://api.ai-analytics.org/irs-ci-case/baltimore-man-pleads-guilty-to-wire-fraud-for-submitting-fraudulent-covid-19-cares-act-relief-loan-applications2022-12 https://api.ai-analytics.org/irs-ci-case/two-individuals-charged-with-wire-fraud-in-second-superseding-indictment-connected-with-vermont-kidnapping-and-murder2022-12 https://api.ai-analytics.org/irs-ci-case/former-rochester-man-going-to-prison-for-more-than-20-years-for-his-role-in-ponzi-and-covid-19-fraud-schemes2022-12 https://api.ai-analytics.org/irs-ci-case/georgia-man-sentenced-to-14-years-in-federal-prison-for-submitting-more-than-2-point-9-billion-dollars-in-false-tax-claims-to-the-irs2022-12 https://api.ai-analytics.org/irs-ci-case/business-owner-sentenced-for-failing-to-file-corporate-tax-return2022-12 https://api.ai-analytics.org/irs-ci-case/chicago-woman-sentenced-to-prison-for-fraud-and-tax-crimes2022-12 https://api.ai-analytics.org/irs-ci-case/brookline-doctor-indicted-for-money-laundering-and-health-care-fraud2022-12 https://api.ai-analytics.org/irs-ci-case/springfield-woman-pleads-guilty-to-reselling-stolen-goods-and-money-laundering2022-12 https://api.ai-analytics.org/irs-ci-case/niagara-falls-man-sentenced-for-covid-19-fraud2022-12 https://api.ai-analytics.org/irs-ci-case/latvian-citizen-extradited-from-norway-sentenced-in-federal-court-for-role-in-money-laundering-conspiracy2022-12 https://api.ai-analytics.org/irs-ci-case/ravenna-cpa-charged-with-embezzling-more-than-1-million-dollars-from-employer-and-submitting-false-tax-returns2022-12 https://api.ai-analytics.org/irs-ci-case/felon-pleads-guilty-to-ppp-loan-fraud-money-laundering-and-drug-offenses2022-12 https://api.ai-analytics.org/irs-ci-case/jefferson-city-business-owner-sentenced-for-tax-evasion-failure-to-pay-more-than-500000-dollars-in-payroll-taxes2022-12 https://api.ai-analytics.org/irs-ci-case/south-florida-towing-company-owner-sentenced-to-15-months-in-prison-for-tax-evasion2022-12 https://api.ai-analytics.org/irs-ci-case/ian-freeman-convicted-on-all-counts-relating-to-bitcoin-money-laundering-scheme2022-12 https://api.ai-analytics.org/irs-ci-case/harrisburg-woman-pleads-guilty-to-failing-to-collect-and-pay-employment-taxes2022-11 https://api.ai-analytics.org/irs-ci-case/former-apple-employee-admits-defrauding-apple-of-more-than-17-million2022-11 https://api.ai-analytics.org/irs-ci-case/band-of-cybercriminals-responsible-for-computer-intrusions-nationwide-indicted-for-rico-conspiracy-that-netted-millions2022-11 https://api.ai-analytics.org/irs-ci-case/tax-preparer-sentenced-for-fraudulently-inflating-tax-returns2022-11 https://api.ai-analytics.org/irs-ci-case/two-foreign-nationals-sentenced-to-prison-for-trafficking-ivory-and-rhinoceros-horn-from-the-democratic-republic-of-the-congo2022-11 https://api.ai-analytics.org/irs-ci-case/cogan-station-man-sentenced-for-tax-evasion2022-11 https://api.ai-analytics.org/irs-ci-case/justice-department-announces-takedown-of-nationwide-catalytic-converter-theft-ring2022-11 https://api.ai-analytics.org/irs-ci-case/vineland-boys-member-who-helped-run-the-gangs-drug-trafficking-operations-sentenced-to-10-years-in-prison-for-rico-drug-crimes2022-11 https://api.ai-analytics.org/irs-ci-case/instagram-personality-known-as-jay-mazini-pleads-guilty-to-wire-fraud-wire-fraud-conspiracy-and-money-laundering2022-11 https://api.ai-analytics.org/irs-ci-case/florida-man-sentenced-to-84-months-in-federal-prison-for-defrauding-paycheck-protection-program2022-11 https://api.ai-analytics.org/irs-ci-case/federal-jury-finds-louisville-men-guilty-of-conspiring-to-distribute-fentanyl-and-heroin-distributing-fentanyl-and-firearms-offenses2022-11 https://api.ai-analytics.org/irs-ci-case/owner-of-new-york-commercial-drum-company-pleads-guilty-to-fraudulent-billing-scheme2022-11 https://api.ai-analytics.org/irs-ci-case/alaska-businesswoman-indicted-on-tax-evasion-and-filing-false-tax-returns2022-11 https://api.ai-analytics.org/irs-ci-case/former-president-of-massachusetts-state-police-union-and-former-lobbyist-convicted-of-rico-fraud-obstruction-and-tax-charges2022-11 https://api.ai-analytics.org/irs-ci-case/doctor-sentenced-for-filing-false-tax-returns2022-11 https://api.ai-analytics.org/irs-ci-case/ponte-vedra-beach-man-pleads-guilty-to-tax-evasion-and-agrees-to-pay-irs-more-than-1-point-9-million-in-restitution2022-11 https://api.ai-analytics.org/irs-ci-case/columbus-man-pleads-guilty-to-conspiring-to-launder-proceeds-from-online-romance-fraud2022-11 https://api.ai-analytics.org/irs-ci-case/irs-ci-releases-fy22-annual-report-highlighting-more-than-2550-investigations-90-conviction-rate2022-11 https://api.ai-analytics.org/irs-ci-case/waterbury-drug-trafficker-sentenced-to-10-years-in-federal-prison2022-11 https://api.ai-analytics.org/irs-ci-case/former-financial-advisor-and-tax-preparer-admits-multiple-counts-of-preparing-false-tax-return2022-11 https://api.ai-analytics.org/irs-ci-case/charity-operator-charged-with-diverting-millions-of-dollars-of-charitable-funds-and-evading-federal-income-tax2022-11 https://api.ai-analytics.org/irs-ci-case/cleveland-man-sentenced-to-prison-for-covid-19-loan-fraud-and-illegal-possession-of-a-firearm2022-11 https://api.ai-analytics.org/irs-ci-case/fentanyl-kingpin-pleads-guilty-to-drug-and-money-laundering-conspiracy2022-11 https://api.ai-analytics.org/irs-ci-case/kentwood-man-sentenced-to-three-years-in-prison-for-defrauding-employer-and-filing-false-taxes2022-11 https://api.ai-analytics.org/irs-ci-case/atlanta-man-convicted-of-laundering-over-12-million-in-stolen-identity-tax-refund-fraud-scheme2022-11 https://api.ai-analytics.org/irs-ci-case/pennsylvania-man-defrauds-morgantown-business-of-3-point-5-million2022-11 https://api.ai-analytics.org/irs-ci-case/two-men-convicted-of-conspiracy-charges-at-trial2022-11 https://api.ai-analytics.org/irs-ci-case/former-bank-teller-sentenced-for-taking-nearly-100000-from-bank2022-11 https://api.ai-analytics.org/irs-ci-case/historic-3-point-36-billion-cryptocurrency-seizure-and-conviction-in-connection-with-silk-road-dark-web-fraud2022-11 https://api.ai-analytics.org/irs-ci-case/fugitive-bookkeeper-apprehended-in-utah-after-8-years-on-the-run-sentenced-to-90-months-in-prison-for-embezzling-more-than-2-point-2-million-dollars2022-11 https://api.ai-analytics.org/irs-ci-case/main-line-accountant-sentenced-to-more-than-three-years-for-tax-evasion2022-11 https://api.ai-analytics.org/irs-ci-case/grand-junction-woman-sentenced-to-37-months-for-wire-fraud-and-filing-false-tax-returns2022-11 https://api.ai-analytics.org/irs-ci-case/san-antonio-couple-sentenced-in-restaurant-investment-fraud-scheme2022-11 https://api.ai-analytics.org/irs-ci-case/suburban-chicago-man-sentenced-to-seven-years-in-federal-prison-for-laundering-drug-trafficking-proceeds2022-11 https://api.ai-analytics.org/irs-ci-case/union-county-tax-preparer-pleads-guilty-to-preparing-fraudulent-returns-for-clients2022-11 https://api.ai-analytics.org/irs-ci-case/niagara-falls-woman-pleads-guilty-to-stealing-hundreds-of-thousands-of-dollars-from-investment-firm-clients2022-11 https://api.ai-analytics.org/irs-ci-case/former-owner-of-savannah-restaurant-charged-with-tax-crime-involving-failure-to-pay-more-than-400000-in-payroll-taxes2022-11 https://api.ai-analytics.org/irs-ci-case/old-saybrook-contractor-pleads-guilty-to-tax-evasion2022-11 https://api.ai-analytics.org/irs-ci-case/long-island-businesswoman-convicted-of-obstructing-the-internal-revenue-service-filing-false-tax-returns-and-structuring-cash-deposits2022-11 https://api.ai-analytics.org/irs-ci-case/houston-woman-charged-for-filing-false-tax-returns-for-others2022-11 https://api.ai-analytics.org/irs-ci-case/three-arrested-for-illegal-scheme-to-export-controlled-data-and-defraud-the-department-of-defense2022-11 https://api.ai-analytics.org/irs-ci-case/leader-of-midwest-drug-ring-found-guilty-of-drug-conspiracy-and-money-laundering-charges2022-11 https://api.ai-analytics.org/irs-ci-case/man-sentenced-to-more-than-17-years-in-prison-for-attempting-to-provide-material-support-to-isis2022-11 https://api.ai-analytics.org/irs-ci-case/former-head-coach-of-womens-soccer-at-yale-university-sentenced-in-college-admissions-case2022-11 https://api.ai-analytics.org/irs-ci-case/vladimir-natera-abreu-sentenced-to-15-years-in-prison-and-eight-years-of-supervised-release2022-11 https://api.ai-analytics.org/irs-ci-case/former-fresno-businessman-sentenced-to-nearly-4-years-in-prison-for-a-classic-car-restoration-scheme2022-11 https://api.ai-analytics.org/irs-ci-case/korean-national-sentenced-to-7-years-and-9-months-in-prison-for-bust-out-bank-fraud-scheme-in-sacramento-area-and-elsewhere2022-11 https://api.ai-analytics.org/irs-ci-case/peoria-business-owner-sentenced-to-24-months-for-tax-evasion2022-11 https://api.ai-analytics.org/irs-ci-case/lansing-illinois-man-sentenced-and-ordered-to-pay-210000-in-restitution2022-11 https://api.ai-analytics.org/irs-ci-case/maine-resident-pleads-guilty-to-fraud-and-tax-offenses-stemming-from-1-point-8-million-embezzlement-scheme2022-11 https://api.ai-analytics.org/irs-ci-case/irs-ci-issues-tips-to-avoid-falling-victim-to-boiler-room-schemes2022-11 https://api.ai-analytics.org/irs-ci-case/riverside-county-man-sentenced-to-8-and-a-half-years-in-prison-for-stealing-over-6-point-6-million-in-covid-19-loans-intended-for-small-businesses2022-11 https://api.ai-analytics.org/irs-ci-case/placer-county-man-sentenced-for-tax-evasion2022-11 https://api.ai-analytics.org/irs-ci-case/middlefield-man-sentenced-to-prison-for-defrauding-state-jobs-programs2022-11 https://api.ai-analytics.org/irs-ci-case/los-angeles-man-pleads-guilty-to-federal-charges-for-stealing-nearly-5-point-5-million-in-covid-jobless-relief-and-for-drug-trafficking2022-11 https://api.ai-analytics.org/irs-ci-case/jury-convicts-former-oregon-securities-broker-of-tax-evasion2022-11 https://api.ai-analytics.org/irs-ci-case/dominican-drug-lord-pleads-guilty-to-importing-tons-of-cocaine-into-the-united-states2022-11 https://api.ai-analytics.org/irs-ci-case/former-mlb-player-agrees-to-plead-guilty-to-felony-charge-for-lying-to-federal-agents-investigating-illegal-gambling-operation2022-11 https://api.ai-analytics.org/irs-ci-case/former-owner-and-general-manager-of-oregon-dump-truck-and-concrete-companies-pleads-guilty-after-failing-to-pay-employment-taxes2022-11 https://api.ai-analytics.org/irs-ci-case/clearfield-county-man-pleads-guilty-to-drug-and-gun-charges-in-dea-led-investigation2022-11 https://api.ai-analytics.org/irs-ci-case/tattoo-shop-owner-sentenced-to-more-than-7-years-in-prison-for-distributing-heroin-and-methamphetamine-on-the-dark-web2022-11 https://api.ai-analytics.org/irs-ci-case/jakes-fireworks-owner-sentenced-to-15-years-in-federal-prison-for-drug-trafficking-violations2022-11 https://api.ai-analytics.org/irs-ci-case/dubois-man-distributed-meth-as-part-of-larger-conspiracy2022-11 https://api.ai-analytics.org/irs-ci-case/kansas-businessman-sentenced-to-prison-for-falsifying-records2022-11 https://api.ai-analytics.org/irs-ci-case/man-charged-with-preparing-false-joint-income-tax-return2022-11 https://api.ai-analytics.org/irs-ci-case/bremerton-washington-man-who-distributed-pound-quantities-of-methamphetamine-sentenced-to-9-years-in-prison2022-11 https://api.ai-analytics.org/irs-ci-case/leader-of-violent-chicago-street-gang-convicted-on-federal-racketeering-charge2022-11 https://api.ai-analytics.org/irs-ci-case/cambodian-officials-and-six-co-conspirators-indicted-for-taking-part-in-primate-smuggling-scheme2022-11 https://api.ai-analytics.org/irs-ci-case/two-pharmacy-owners-plead-guilty-in-covid-19-money-laundering-and-health-care-fraud-case2022-11 https://api.ai-analytics.org/irs-ci-case/hammond-tax-preparer-sentenced-for-filing-false-returns-and-making-false-statements-to-irs-and-department-of-education2022-11 https://api.ai-analytics.org/irs-ci-case/tax-attorneys-and-insurance-agent-indicted-for-promoting-and-selling-fraudulent-tax-shelter2022-11 https://api.ai-analytics.org/irs-ci-case/three-more-professionals-indicted-in-1-billion-tax-shelter-scheme2022-11 https://api.ai-analytics.org/irs-ci-case/former-owner-and-ceo-of-pharmaceutical-company-indicted-for-embezzlement2022-11 https://api.ai-analytics.org/irs-ci-case/sergeant-bluff-business-owner-pleads-guilty-in-federal-court-to-tax-evasion2022-11 https://api.ai-analytics.org/irs-ci-case/michigan-personal-injury-attorney-convicted-of-tax-crimes2022-11 https://api.ai-analytics.org/irs-ci-case/former-san-fernando-valley-couple-extradited-to-the-united-states-from-montenegro-to-begin-prison-sentences-for-20-million-dollar-fraud-scheme2022-11 https://api.ai-analytics.org/irs-ci-case/daycare-ceo-pleads-guilty-to-financial-fraud-schemes2022-11 https://api.ai-analytics.org/irs-ci-case/ten-charged-in-business-email-compromise-and-money-laundering-schemes-targeting-medicare-medicaid-and-other-victims2022-11 https://api.ai-analytics.org/irs-ci-case/defense-contractor-pleads-guilty-to-providing-fraudulent-parts-to-military2022-11 https://api.ai-analytics.org/irs-ci-case/former-department-of-corrections-deputy-pleads-guilty-to-tax-evasion2022-11 https://api.ai-analytics.org/irs-ci-case/ofallon-illinois-man-sentenced-to-ten-years-in-federal-prison2022-11 https://api.ai-analytics.org/irs-ci-case/former-federal-agent-sentenced-to-more-than-10-years-in-prison-for-accepting-bribes-to-help-figure-associated-with-organized-crime2022-11 https://api.ai-analytics.org/irs-ci-case/calabasas-man-sentenced-to-17-and-a-half-years-in-prison-for-scamming-cannabis-vaping-business-investors-out-of-more-than-35-million-dollars2022-11 https://api.ai-analytics.org/irs-ci-case/television-personalities-sentenced-to-years-in-federal-prison-for-fraud-and-tax-evasion2022-11 https://api.ai-analytics.org/irs-ci-case/key-west-labor-staffing-conspirator-pleads-guilty-to-immigration-fraud2022-11 https://api.ai-analytics.org/irs-ci-case/tennessee-home-business-owner-convicted-of-filing-false-tax-returns2022-11 https://api.ai-analytics.org/irs-ci-case/north-chili-man-convicted-by-a-federal-jury-of-37-counts-of-covid-relief-fraud2022-11 https://api.ai-analytics.org/irs-ci-case/former-bellevue-business-owner-pleads-guilty-to-selling-stolen-items-on-amazon2022-11 https://api.ai-analytics.org/irs-ci-case/delaware-man-sentenced-to-45-years-in-federal-prison-for-trafficking-over-150-kilograms-of-cocaine-and-laundering-the-proceeds2022-11 https://api.ai-analytics.org/irs-ci-case/debt-collector-and-drug-distributor-for-cartel-connected-violent-drug-distribution-ring-sentenced-to-10-years-in-prison2022-11 https://api.ai-analytics.org/irs-ci-case/syracuse-man-sentenced-to-15-years-for-drug-conspiracy-and-distribution2022-11 https://api.ai-analytics.org/irs-ci-case/orange-county-pharmacist-found-guilty-of-22-felonies-for-her-role-in-11-million-scheme-to-defraud-the-us-militarys-health-care-plan2022-11 https://api.ai-analytics.org/irs-ci-case/miami-business-owner-pleads-guilty-to-payroll-tax-crime2022-11 https://api.ai-analytics.org/irs-ci-case/prince-georges-county-man-pleads-guilty-to-conspiring-to-obtain-over-750000-in-covid-19-funds2022-11 https://api.ai-analytics.org/irs-ci-case/camden-county-woman-sentenced-to-159-months-in-prison-for-role-in-stolen-identity-refund-fraud-scheme2022-11 https://api.ai-analytics.org/irs-ci-case/minneapolis-tax-preparer-pleads-guilty-to-tax-crimes2022-11 https://api.ai-analytics.org/irs-ci-case/high-level-drug-distributor-sentenced-to-ten-years-in-prison2022-11 https://api.ai-analytics.org/irs-ci-case/virginia-man-pleads-guilty-to-defrauding-the-united-states2022-11 https://api.ai-analytics.org/irs-ci-case/wisconsin-man-indicted-for-35-million-bank-fraud-scheme2022-11 https://api.ai-analytics.org/irs-ci-case/former-rochester-housing-authority-chair-going-to-prison-for-fraud-money-laundering-and-lying-to-the-fbi2022-11 https://api.ai-analytics.org/irs-ci-case/tax-service-owner-pleads-guilty-to-preparing-false-joint-income-tax-returns2022-11 https://api.ai-analytics.org/irs-ci-case/sacramento-attorney-and-filer-of-ada-lawsuits-pleads-guilty-to-filing-false-tax-return2022-11 https://api.ai-analytics.org/irs-ci-case/owner-of-trucking-companies-sentenced-to-10-years-in-prison-for-conspiracy-in-fatal-tanker-explosion-tax-evasion-and-covid-fraud2022-11 https://api.ai-analytics.org/irs-ci-case/shoreline-business-owner-who-failed-to-pay-taxes-sentenced-to-prison2022-11 https://api.ai-analytics.org/irs-ci-case/thai-woman-pleads-guilty-to-her-role-in-international-sex-trafficking-conspiracy2022-11 https://api.ai-analytics.org/irs-ci-case/former-long-island-school-official-pleads-guilty-in-kickback-scheme2022-11 https://api.ai-analytics.org/irs-ci-case/greenwood-man-sentenced-to-six-years-in-federal-prison-for-embezzling-14-million-from-his-former-employer-to-fund-his-lavish-lifestyle2022-11 https://api.ai-analytics.org/irs-ci-case/federal-grand-jury-in-louisville-indicts-new-york-man-for-his-role-in-grandparent-scam-targeting-senior-victims2022-11 https://api.ai-analytics.org/irs-ci-case/seventeen-new-york-city-and-state-public-employees-charged-with-fraudulently-obtaining-pandemic-relief-loans2022-11 https://api.ai-analytics.org/irs-ci-case/somerset-county-man-sentenced-to-46-months-in-prison-for-1-point-6-million-covid-19-loan-fraud-scheme2022-11 https://api.ai-analytics.org/irs-ci-case/eight-individuals-charged-in-alleged-30-million-unemployment-benefits-scheme2022-11 https://api.ai-analytics.org/irs-ci-case/connecticut-man-admits-to-attempting-to-travel-to-the-middle-east-to-join-and-fight-for-isis2022-11 https://api.ai-analytics.org/irs-ci-case/west-palm-beach-man-and-others-indicted-for-laundering-gambling-and-prostitution-proceeds-and-evading-taxes2022-11 https://api.ai-analytics.org/irs-ci-case/houma-man-charged-with-failure-to-account-for-and-pay-taxes2022-11 https://api.ai-analytics.org/irs-ci-case/philadelphia-attorney-pleads-guilty-to-tax-charges2022-11 https://api.ai-analytics.org/irs-ci-case/medical-sales-representative-sentenced-to-14-years-in-prison-for-role-in-multimillion-dollar-health-care-fraud-wire-fraud-anti-kickback-statute-and-travel-act-conspiracies2022-10 https://api.ai-analytics.org/irs-ci-case/non-payment-of-federal-income-tax-on-cryptocurrency-earnings-leads-to-conviction-for-south-florida-resident2022-10 https://api.ai-analytics.org/irs-ci-case/full-restitution-payment-obtained-from-three-former-portland-area-strip-club-operators-convicted-of-fraud2022-10 https://api.ai-analytics.org/irs-ci-case/philadelphia-man-sentenced-to-three-years-of-probation-for-role-in-scheme-to-launder-money-defraud-internet-donors2022-10 https://api.ai-analytics.org/irs-ci-case/woburn-restaurant-owners-arrested-and-charged-with-human-smuggling2022-10 https://api.ai-analytics.org/irs-ci-case/gynecologist-and-pharmacist-plead-guilty-to-operating-massive-pill-mill-network2022-10 https://api.ai-analytics.org/irs-ci-case/former-associate-director-sentenced-to-27-months-in-prison-for-embezzling-hundreds-of-thousands-of-dollars-from-global-maritime-service-group-and-tax-charge2022-10 https://api.ai-analytics.org/irs-ci-case/former-fbi-special-agent-found-guilty-of-accepting-bribes-paid-by-lawyer-linked-to-armenian-organized-crime-figure2022-10 https://api.ai-analytics.org/irs-ci-case/former-certified-nurse-practitioner-pleads-guilty-to-drug-diversion-and-health-care-fraud2022-10 https://api.ai-analytics.org/irs-ci-case/colorado-man-charged-with-participation-in-vermont-kidnapping-and-murder2022-10 https://api.ai-analytics.org/irs-ci-case/bronx-man-sentenced-to-87-months-in-federal-prison-for-supplying-heroin-and-cocaine-to-waterbury-drug-ring2022-10 https://api.ai-analytics.org/irs-ci-case/former-medical-assistant-sentenced-to-two-years-in-prison-for-role-in-health-care-fraud-conspiracy2022-10 https://api.ai-analytics.org/irs-ci-case/georgia-man-pleads-guilty-to-conspiring-to-defraud-the-irs-and-to-commit-wire-fraud-through-the-operation-of-bogus-credit-repair-businesses2022-10 https://api.ai-analytics.org/irs-ci-case/springfield-woman-sentenced-to-more-than-seven-years-in-prison-for-drug-trafficking-firearms-and-money-laundering-conspiracies2022-10 https://api.ai-analytics.org/irs-ci-case/evansville-restaurant-operator-sentenced-for-scheme-to-employ-undocumented-workers2022-10 https://api.ai-analytics.org/irs-ci-case/florida-man-guilty-of-violating-international-economic-powers-act2022-10 https://api.ai-analytics.org/irs-ci-case/monmouth-county-man-admits-corrupt-interference-with-administration-of-internal-revenue-laws2022-10 https://api.ai-analytics.org/irs-ci-case/johnstown-man-pleads-guilty-to-conspiring-to-distribute-and-possess-cocaine-heroin-and-methamphetamine2022-10 https://api.ai-analytics.org/irs-ci-case/irs-ci-mexico-city-initiative-locates-79-criminal-fugitives-in-first-year2022-10 https://api.ai-analytics.org/irs-ci-case/former-tyngsborough-police-officer-pleads-guilty-to-national-firearms-act-violations-and-bank-fraud2022-10 https://api.ai-analytics.org/irs-ci-case/south-shore-landscaper-sentenced-to-prison-for-underreporting-15-million-dollars-in-taxable-income2022-10 https://api.ai-analytics.org/irs-ci-case/ohio-electrical-engineer-convicted-of-tax-evasion-used-fraudulent-trust-to-evade-more-than-500000-dollars-in-taxes-owed-to-irs2022-10 https://api.ai-analytics.org/irs-ci-case/victor-man-pleads-guilty-to-defrauding-the-irs2022-10 https://api.ai-analytics.org/irs-ci-case/milwaukee-man-convicted-for-scheme-to-obtain-over-80-million-in-fraudulent-tax-refunds2022-10 https://api.ai-analytics.org/irs-ci-case/former-financial-controller-sentenced-to-three-years-in-prison-for-embezzling-over-18-million-dollars-from-montgomery-county-multinational-technology-company2022-10 https://api.ai-analytics.org/irs-ci-case/michigan-real-estate-developer-sentenced-to-prison-for-tax-evasion2022-10 https://api.ai-analytics.org/irs-ci-case/four-men-sentenced-for-tobacco-trafficking-conspiracy2022-10 https://api.ai-analytics.org/irs-ci-case/santa-barbara-man-sentenced-to-over-11-years-in-federal-prison-for-14-million-dollar-ponzi-scheme-tax-evasion-id-theft-and-other-felonies2022-10 https://api.ai-analytics.org/irs-ci-case/chicopee-company-controller-sentenced-for-stealing-14-million-dollars-from-company-finances2022-10 https://api.ai-analytics.org/irs-ci-case/tonawanda-man-pleads-guilty-for-his-role-in-debt-collection-scheme2022-10 https://api.ai-analytics.org/irs-ci-case/former-florida-tech-ceo-pleads-guilty-to-tax-evasion-created-shell-company-to-receive-payments-for-fictitious-consulting-services2022-10 https://api.ai-analytics.org/irs-ci-case/business-owner-sentenced-for-failing-to-pay-2-million-dollars-in-payroll-employment-taxes2022-10 https://api.ai-analytics.org/irs-ci-case/baltimore-businessman-pleads-guilty-to-employment-tax-crimes2022-10 https://api.ai-analytics.org/irs-ci-case/hispanic-heritage-helps-ci-special-agents-crack-cases2022-10 https://api.ai-analytics.org/irs-ci-case/beverly-farms-man-indicted-for-multi-million-dollar-payroll-scheme2022-10 https://api.ai-analytics.org/irs-ci-case/former-yale-med-school-employee-who-stole-40-million-dollars-in-electronics-sentenced-to-9-years-in-prison2022-10 https://api.ai-analytics.org/irs-ci-case/two-leaders-of-real-estate-investment-firm-indicted-for-650-million-dollar-ponzi-scheme-conspiracy-sales-director-of-firm-pleads-guilty-to-role-in-conspiracy2022-10 https://api.ai-analytics.org/irs-ci-case/three-defendants-plead-guilty-to-their-roles-in-250-million-dollar-feeding-our-future-fraud-scheme2022-10 https://api.ai-analytics.org/irs-ci-case/glendive-woman-admits-stealing-more-than-119000-dollars-from-man-whose-finances-she-managed2022-10 https://api.ai-analytics.org/irs-ci-case/former-pembroke-township-supervisor-charged-with-filing-false-tax-returns2022-10 https://api.ai-analytics.org/irs-ci-case/former-philadelphia-city-treasurer-pleads-guilty-to-naturalization-fraud-and-failure-to-file-taxes-charges2022-10 https://api.ai-analytics.org/irs-ci-case/four-defendants-sentenced-for-covid-19-relief-fraud2022-10 https://api.ai-analytics.org/irs-ci-case/canal-winchester-man-sentenced-to-5-years-in-prison-for-romance-scam-money-laundering-conspiracy2022-10 https://api.ai-analytics.org/irs-ci-case/virginia-man-pleads-guilty-to-his-role-in-government-contract-fraud2022-10 https://api.ai-analytics.org/irs-ci-case/north-carolina-tax-return-preparer-pleads-guilty-to-aiding-in-the-preparation-of-a-false-tax-return2022-10 https://api.ai-analytics.org/irs-ci-case/dominican-national-involved-in-new-haven-drug-ring-sentenced-to-10-years-in-federal-prison2022-10 https://api.ai-analytics.org/irs-ci-case/superseding-federal-indictment-against-former-illinois-speaker-of-the-house-adds-charge-for-alleged-corruption-scheme-related-to-att-illinois2022-10 https://api.ai-analytics.org/irs-ci-case/former-president-of-att-illinois-charged-with-conspiracy-to-unlawfully-influence-former-illinois-speaker-of-the-house2022-10 https://api.ai-analytics.org/irs-ci-case/att-illinois-to-pay-23-million-dollars-to-resolve-federal-investigation-into-efforts-to-unlawfully-influence-former-illinois-speaker-of-the-house2022-10 https://api.ai-analytics.org/irs-ci-case/nevada-man-pleads-guilty-for-covid-19-relief-fraud-scheme-and-money-laundering2022-10 https://api.ai-analytics.org/irs-ci-case/defendant-who-failed-to-appear-in-court-before-2009-drug-trial-arrested-in-panama-and-returned-to-united-states2022-10 https://api.ai-analytics.org/irs-ci-case/bakersfield-pain-management-doctor-pleads-guilty-to-tax-evasion2022-10 https://api.ai-analytics.org/irs-ci-case/san-fernando-valley-woman-sentenced-to-6-years-in-prison-for-defrauding-health-insurers-by-submitting-claims-for-botox-injections2022-10 https://api.ai-analytics.org/irs-ci-case/former-city-of-atlanta-official-convicted-for-accepting-bribes2022-10 https://api.ai-analytics.org/irs-ci-case/drug-trafficker-sentenced-to-23-years-in-prison2022-10 https://api.ai-analytics.org/irs-ci-case/local-paving-company-owner-sentenced-for-tax-evasion2022-10 https://api.ai-analytics.org/irs-ci-case/montgomery-tax-preparer-sentenced-to-16-months-in-prison-for-filing-false-return2022-10 https://api.ai-analytics.org/irs-ci-case/father-and-son-owners-of-orange-county-car-dealership-sentenced-for-fraud2022-10 https://api.ai-analytics.org/irs-ci-case/louisiana-tax-preparer-pleads-guilty-to-making-and-subscribing-a-false-tax-return2022-10 https://api.ai-analytics.org/irs-ci-case/owner-of-danbury-grocery-store-sentenced-for-tax-offense2022-10 https://api.ai-analytics.org/irs-ci-case/louisville-attorney-sentenced-to-27-months-in-federal-prison-for-tax-evasion2022-10 https://api.ai-analytics.org/irs-ci-case/federal-grand-jury-indicts-five-peoria-illinois-residents-for-wire-fraud-related-to-covid-relief-funds2022-10 https://api.ai-analytics.org/irs-ci-case/former-3rd-circuit-state-attorney-and-former-dixie-county-attorney-sentenced-to-more-than-three-years-in-prison-for-extortion-and-other-crimes2022-10 https://api.ai-analytics.org/irs-ci-case/georgia-bar-and-restaurant-owner-pleads-guilty-to-tax-evasion2022-10 https://api.ai-analytics.org/irs-ci-case/strongsville-dentist-convicted-of-attempted-tax-evasion2022-10 https://api.ai-analytics.org/irs-ci-case/shakopee-couple-indicted-for-their-roles-in-250-million-dollar-feeding-our-future-fraud-scheme2022-10 https://api.ai-analytics.org/irs-ci-case/two-men-sentenced-in-nationwide-scheme-to-steal-social-media-accounts-and-cryptocurrency2022-10 https://api.ai-analytics.org/irs-ci-case/irs-ci-serves-as-key-player-in-governments-response-to-combatting-covid-fraud2022-10 https://api.ai-analytics.org/irs-ci-case/seven-chicago-area-residents-charged-with-16-million-dollar-covid-relief-fraud2022-10 https://api.ai-analytics.org/irs-ci-case/morris-county-man-indicted-on-tax-and-bankruptcy-fraud2022-10 https://api.ai-analytics.org/irs-ci-case/eau-claire-man-charged-with-fraud-scheme2022-10 https://api.ai-analytics.org/irs-ci-case/lowell-money-manager-pleads-guilty-to-defrauding-clients-of-millions-of-dollars2022-10 https://api.ai-analytics.org/irs-ci-case/pharmaceutical-sales-representative-admits-role-in-health-care-fraud-and-criminal-hipaa-schemes2022-10 https://api.ai-analytics.org/irs-ci-case/fairfield-tax-preparer-pleads-guilty-to-making-and-subscribing-a-false-tax-return-causing-loss-of-more-than-1-point-5-million-dollars2022-10 https://api.ai-analytics.org/irs-ci-case/ten-defendants-charged-in-drug-trafficking-probe-targeting-fentanyl-laced-heroin-sales-in-chicago2022-10 https://api.ai-analytics.org/irs-ci-case/everton-man-sentenced-to-21-years-for-leading-meth-conspiracy2022-10 https://api.ai-analytics.org/irs-ci-case/six-individuals-charged-with-conspiring-to-act-as-illegal-agents-of-the-peoples-republic-of-china2022-10 https://api.ai-analytics.org/irs-ci-case/dubois-woman-distributed-meth-to-users2022-10 https://api.ai-analytics.org/irs-ci-case/nine-multinational-cocaine-traffickers-indicted2022-10 https://api.ai-analytics.org/irs-ci-case/two-texas-men-convicted-of-bribing-city-officials2022-10 https://api.ai-analytics.org/irs-ci-case/taos-business-owner-sentenced-to-prison-for-failure-to-pay-taxes-withheld-from-employee-paychecks2022-10 https://api.ai-analytics.org/irs-ci-case/tampa-man-pleads-guilty-to-aiding-in-filing-of-false-tax-returns2022-10 https://api.ai-analytics.org/irs-ci-case/former-owner-of-long-island-commercial-check-cashing-companies-sentenced-to-48-months-in-prison-for-fraud-scheme2022-10 https://api.ai-analytics.org/irs-ci-case/orlando-man-sentenced-to-over-six-years-in-federal-prison-for-money-laundering-conspiracy-after-being-stopped-while-transporting-over-1-million-in-cash2022-10 https://api.ai-analytics.org/irs-ci-case/salem-man-sentenced-to-four-years-in-prison-for-decade-long-mortgage-fraud-scheme2022-10 https://api.ai-analytics.org/irs-ci-case/sarasota-man-sentenced-to-23-years-in-federal-prison-for-running-80-million-oasis-forex-ponzi-scheme2022-10 https://api.ai-analytics.org/irs-ci-case/california-woman-pleads-guilty-to-drug-and-money-laundering-charges2022-10 https://api.ai-analytics.org/irs-ci-case/new-haven-man-sentenced-to-30-months-in-federal-prison-for-distributing-crack2022-10 https://api.ai-analytics.org/irs-ci-case/former-tampa-postal-employee-sentenced-to-over-four-years-in-federal-prison-for-stealing-nearly-400000-in-federal-tax-refund-checks-from-the-mail2022-10 https://api.ai-analytics.org/irs-ci-case/husband-and-wife-are-sentenced-to-prison-for-stealing-200000-from-a-high-school-booster-club2022-10 https://api.ai-analytics.org/irs-ci-case/tampa-couple-sentenced-in-multimillion-dollar-money-laundering-scheme2022-10 https://api.ai-analytics.org/irs-ci-case/durango-business-owners-plead-guilty-to-federal-income-tax-evasion2022-10 https://api.ai-analytics.org/irs-ci-case/albuquerque-woman-pleads-guilty-to-conspiracy-to-defraud-the-united-states2022-10 https://api.ai-analytics.org/irs-ci-case/eight-more-defendants-charged-in-covid-19-relief-fraud-schemes2022-10 https://api.ai-analytics.org/irs-ci-case/ottumwa-man-and-woman-charged-for-filing-hundreds-of-false-tax-returns-and-fraudulently-obtaining-unemployment-insurance-benefits-payments2022-10 https://api.ai-analytics.org/irs-ci-case/mystic-restaurant-owner-sentenced-for-federal-tax-offense2022-10 https://api.ai-analytics.org/irs-ci-case/idaho-springs-man-indicted-for-million-dollar-ppp-fraud-scheme2022-10 https://api.ai-analytics.org/irs-ci-case/cambria-county-man-pleads-guilty-to-drug-charge2022-10 https://api.ai-analytics.org/irs-ci-case/wilkes-barre-moving-company-owner-sentenced-for-failing-to-pay-required-federal-payroll-taxes2022-10 https://api.ai-analytics.org/irs-ci-case/mexican-national-arrested-for-alleged-fraud-scheme-in-which-he-impersonated-an-irs-employee-and-filed-false-tax-returns2022-10 https://api.ai-analytics.org/irs-ci-case/lavaca-man-pleads-guilty-to-conspiracy-to-commit-health-care-fraud-and-money-laundering2022-10 https://api.ai-analytics.org/irs-ci-case/six-detroiters-charged-with-drug-gun-and-money-laundering-crimes2022-10 https://api.ai-analytics.org/irs-ci-case/dallas-attorney-charged-in-1-billion-tax-shelter-scheme2022-10 https://api.ai-analytics.org/irs-ci-case/sewickley-woman-sentenced-to-12-years-for-distributing-drugs-to-prisons2022-10 https://api.ai-analytics.org/irs-ci-case/new-jersey-man-convicted-of-40m-securities-claims-fraud2022-10 https://api.ai-analytics.org/irs-ci-case/south-georgia-physician-sentenced-to-prison-after-admitting-conspiracy-to-illegally-distribute-drugs2022-10 https://api.ai-analytics.org/irs-ci-case/st-paul-man-pleads-guilty-to-his-role-in-250-million-feeding-our-future-fraud-scheme2022-10 https://api.ai-analytics.org/irs-ci-case/former-texas-state-representative-pleads-guilty-to-tax-evasion2022-10 https://api.ai-analytics.org/irs-ci-case/ringleader-sentenced-in-immigration-scam-that-offered-fake-marriages-for-700002022-10 https://api.ai-analytics.org/irs-ci-case/new-orleans-man-convicted-of-federal-tax-crime2022-10 https://api.ai-analytics.org/irs-ci-case/eagle-river-nurse-practitioner-guilty-on-all-counts2022-10 https://api.ai-analytics.org/irs-ci-case/blaine-man-indicted-for-his-role-in-250-million-feeding-our-future-fraud-scheme2022-10 https://api.ai-analytics.org/irs-ci-case/morris-county-man-admits-tax-evasion-over-several-years2022-10 https://api.ai-analytics.org/irs-ci-case/paving-business-owner-pleads-guilty-to-filing-false-tax-return2022-10 https://api.ai-analytics.org/irs-ci-case/former-police-officer-convicted-of-money-laundering2022-10 https://api.ai-analytics.org/irs-ci-case/bethel-landscape-contractor-sentenced-to-prison-for-tax-evasion2022-10 https://api.ai-analytics.org/irs-ci-case/jury-convicts-leader-of-worldwide-tax-return-scheme2022-10 https://api.ai-analytics.org/irs-ci-case/san-antonio-woman-sentenced-to-prison-for-tax-evasion2022-10 https://api.ai-analytics.org/irs-ci-case/new-castle-man-pleads-guilty-in-scheme-to-distribute-cocaine-from-mexico2022-10 https://api.ai-analytics.org/irs-ci-case/new-haven-man-sentenced-to-10-years-in-federal-prison-for-trafficking-fentanyl-and-heroin2022-10 https://api.ai-analytics.org/irs-ci-case/home-health-manager-sent-to-prison-for-21m-medicare-fraud-scheme2022-10 https://api.ai-analytics.org/irs-ci-case/surgeon-pleads-guilty-to-federal-charge-for-accepting-3-point-3-million-dollars-in-illicit-payments-to-perform-spinal-surgeries-at-corrupt-hospital2022-09 https://api.ai-analytics.org/irs-ci-case/company-owner-sentenced-for-failing-to-turn-over-employee-taxes2022-09 https://api.ai-analytics.org/irs-ci-case/orleans-parish-man-charged-with-tax-crime2022-09 https://api.ai-analytics.org/irs-ci-case/oakland-money-service-business-owner-and-employees-charged-with-laundering-drug-proceeds2022-09 https://api.ai-analytics.org/irs-ci-case/former-owner-of-tax-preparation-business-found-guilty-of-tax-crime2022-09 https://api.ai-analytics.org/irs-ci-case/district-man-sentenced-to-78-months-in-prison-for-schemes-to-defraud-small-business-pandemic-relief-programs-and-the-archdiocese-of-washington2022-09 https://api.ai-analytics.org/irs-ci-case/colorado-springs-man-sentenced-for-drug-trafficking-and-money-laundering2022-09 https://api.ai-analytics.org/irs-ci-case/former-stockbroker-sentenced-to-6-and-a-half-years-in-prison-for-3-point-2-million-dollar-investment-fraud-cheating-on-taxes-and-grandparent-scam2022-09 https://api.ai-analytics.org/irs-ci-case/owner-of-tax-preparation-business-pleads-guilty-to-tax-and-wire-fraud2022-09 https://api.ai-analytics.org/irs-ci-case/former-defense-attorney-sentenced-to-six-months-in-federal-prison-for-conspiring-to-bribe-the-elected-state-attorney2022-09 https://api.ai-analytics.org/irs-ci-case/kalispell-woman-admits-running-money-mule-business-sending-money-overseas2022-09 https://api.ai-analytics.org/irs-ci-case/former-city-of-atlanta-employee-mitzi-bickers-sentenced-to-14-years-in-federal-prison2022-09 https://api.ai-analytics.org/irs-ci-case/maryland-woman-sentenced-to-federal-prison-for-fraud-schemes-resulting-in-losses-of-more-than-1-point-4-million-dollars2022-09 https://api.ai-analytics.org/irs-ci-case/atlantic-county-firefighter-convicted-on-four-counts-in-multimillion-dollar-health-care-fraud-conspiracy2022-09 https://api.ai-analytics.org/irs-ci-case/florida-businessman-charged-with-payroll-tax-crimes2022-09 https://api.ai-analytics.org/irs-ci-case/federal-jury-finds-three-guilty-in-pyramid-scheme2022-09 https://api.ai-analytics.org/irs-ci-case/bucks-county-man-charged-with-causing-more-than-1-point-5-million-dollars-in-damage-to-decommissioned-power-plants-across-philadelphia-region-by-stealing-copper-wire-to-sell-for-scrap2022-09 https://api.ai-analytics.org/irs-ci-case/defendant-pleads-guilty-to-accepting-more-than-500000-dollars-in-bribes-in-connection-with-a-multimillion-dollar-new-york-city-public-works-contract2022-09 https://api.ai-analytics.org/irs-ci-case/leader-of-brooklyn-based-eastern-european-organized-crime-syndicate-extradited-from-switzerland-to-face-racketeering-and-other-charges2022-09 https://api.ai-analytics.org/irs-ci-case/johnstown-man-pleads-guilty-in-large-scale-meth-distribution-ring2022-09 https://api.ai-analytics.org/irs-ci-case/old-forge-man-convicted-at-trial-of-bribery-and-related-offenses2022-09 https://api.ai-analytics.org/irs-ci-case/romanian-national-sentenced-to-prison-for-role-in-international-online-auction-fraud-scheme2022-09 https://api.ai-analytics.org/irs-ci-case/keene-woman-pleads-guilty-to-operating-an-unlicensed-money-transmitting-business2022-09 https://api.ai-analytics.org/irs-ci-case/jury-convicts-lancaster-man-for-international-drug-trafficking-and-money-laundering2022-09 https://api.ai-analytics.org/irs-ci-case/lowell-nurse-pleads-guilty-in-100-million-home-health-care-fraud-and-kickback-scheme2022-09 https://api.ai-analytics.org/irs-ci-case/syracuse-man-sentenced-to-51-months-for-committing-wire-fraud-and-filing-false-tax-returns2022-09 https://api.ai-analytics.org/irs-ci-case/san-jose-group-homes-owner-pleads-guilty-to-fraud-by-diverting-foster-care-funds-to-personal-use2022-09 https://api.ai-analytics.org/irs-ci-case/local-man-sent-to-prison-for-tax-evasion-and-bankruptcy-fraud2022-09 https://api.ai-analytics.org/irs-ci-case/former-nypd-sergeant-pleads-guilty-to-embezzlement-scheme2022-09 https://api.ai-analytics.org/irs-ci-case/ash-grove-woman-sentenced-for-1-point-3-million-theft-tax-scheme2022-09 https://api.ai-analytics.org/irs-ci-case/smoke-shop-owner-who-fled-to-brazil-in-2014-convicted-of-federal-drug-crimes-for-selling-k22022-09 https://api.ai-analytics.org/irs-ci-case/highlands-ranch-man-sentenced-to-federal-prison-for-drug-trafficking-and-money-laundering2022-09 https://api.ai-analytics.org/irs-ci-case/recording-artist-robert-kelly-convicted-on-federal-child-pornography-and-exploitation-charges2022-09 https://api.ai-analytics.org/irs-ci-case/plover-tax-preparer-sentenced-to-8-months2022-09 https://api.ai-analytics.org/irs-ci-case/wilmington-investment-advisor-pleads-guilty-to-charges-related-to-7-million-dollar-scheme-to-defraud-clients2022-09 https://api.ai-analytics.org/irs-ci-case/florida-businessman-pleads-guilty-in-three-cases-involving-conspiracies-to-commit-health-care-fraud-pay-and-receive-unlawful-kickbacks-and-money-laundering2022-09 https://api.ai-analytics.org/irs-ci-case/jefferson-city-man-indicted-in-27-point-1-million-dollar-bank-fraud-scheme2022-09 https://api.ai-analytics.org/irs-ci-case/placer-county-couple-sentenced-for-tax-related-offenses2022-09 https://api.ai-analytics.org/irs-ci-case/jury-convicts-four-members-of-kc-street-gang-of-drug-trafficking-conspiracy2022-09 https://api.ai-analytics.org/irs-ci-case/us-promoter-of-foreign-cryptocurrency-company-sentenced-to-prison-for-role-in-fraud-scheme2022-09 https://api.ai-analytics.org/irs-ci-case/florida-man-pleads-guilty-to-money-laundering2022-09 https://api.ai-analytics.org/irs-ci-case/bolton-man-sentenced-to-45-months-in-federal-prison-for-fraud-and-tax-offenses2022-09 https://api.ai-analytics.org/irs-ci-case/dual-resident-doctor-indicted-for-tax-evasion2022-09 https://api.ai-analytics.org/irs-ci-case/us-attorney-announces-federal-charges-against-47-defendants-in-250-million-feeding-our-future-fraud-scheme2022-09 https://api.ai-analytics.org/irs-ci-case/jury-convicts-man-of-bankruptcy-fraud-and-tax-evasion2022-09 https://api.ai-analytics.org/irs-ci-case/dc-man-sentenced-to-10-years-in-prison-for-attempting-to-steal-more-than-31-million-in-covid-19-funds2022-09 https://api.ai-analytics.org/irs-ci-case/former-macomb-county-public-works-commissioner-anthony-marrocco-pleads-guilty-to-extortion2022-09 https://api.ai-analytics.org/irs-ci-case/former-sacramento-man-pleads-guilty-to-failing-to-file-report-of-foreign-bank-and-financial-accounts2022-09 https://api.ai-analytics.org/irs-ci-case/howell-township-man-sentenced-to-18-months-in-prison-for-subscribing-to-false-tax-returns2022-09 https://api.ai-analytics.org/irs-ci-case/holland-woman-charged-with-obtaining-millions-in-fraudulent-tax-refund-scheme-and-laundering-money2022-09 https://api.ai-analytics.org/irs-ci-case/vallejo-tax-preparer-and-business-owner-pleads-guilty-to-assisting-in-filing-false-tax-returns2022-09 https://api.ai-analytics.org/irs-ci-case/arcadia-man-charged-with-securities-fraud-for-stealing-client-funds-and-concealing-his-investment-firms-massive-financial-losses2022-09 https://api.ai-analytics.org/irs-ci-case/harrisburg-woman-charged-with-failing-to-collect-and-pay-employment-taxes2022-09 https://api.ai-analytics.org/irs-ci-case/texas-man-sentenced-for-fraud-and-money-laundering-conspiracies-targeting-federally-funded-meal-programs-for-underprivileged-youth2022-09 https://api.ai-analytics.org/irs-ci-case/georgia-man-sentenced-to-prison-for-his-role-in-identity-theft-conspiracy2022-09 https://api.ai-analytics.org/irs-ci-case/mississippi-tax-preparer-sentenced-to-prison-for-filing-false-client-returns2022-09 https://api.ai-analytics.org/irs-ci-case/beverly-hills-man-pleads-guilty-to-charge-for-using-fake-companies-in-scheme-to-steal-millions-of-dollars-in-covid-small-business-loans2022-09 https://api.ai-analytics.org/irs-ci-case/parkville-man-sentenced-for-335-million-dollar-fraud-615000-dollar-tax-violations2022-09 https://api.ai-analytics.org/irs-ci-case/three-business-owners-charged-with-wiring-drug-trafficking-money-to-mexico2022-09 https://api.ai-analytics.org/irs-ci-case/sioux-falls-man-arrested-for-role-in-bank-fraud-and-money-laundering-conspiracies2022-09 https://api.ai-analytics.org/irs-ci-case/father-daughter-tax-preparers-sentenced-for-income-tax-filing-fraud2022-09 https://api.ai-analytics.org/irs-ci-case/austin-area-man-sentenced-to-48-years-in-federal-prison-for-fraud-and-money-laundering-violations-in-the-eastern-district-of-texas2022-09 https://api.ai-analytics.org/irs-ci-case/california-woman-indicted-for-embezzling-more-than-1-million-dollars-from-employer2022-09 https://api.ai-analytics.org/irs-ci-case/three-men-charged-with-international-market-manipulation-scheme2022-09 https://api.ai-analytics.org/irs-ci-case/construction-firm-owner-admits-failing-to-report-4-point-8-million-dollars-to-irs2022-09 https://api.ai-analytics.org/irs-ci-case/irvine-man-sentenced-to-4-years-in-federal-prison-for-obtaining-more-than-5-million-dollars-in-covid-relief-loans-for-sham-businesses2022-09 https://api.ai-analytics.org/irs-ci-case/georgia-resident-sentenced-to-5-years-in-prison-for-international-lottery-fraud-scheme-that-victimized-elderly-people-in-california-and-elsewhere2022-09 https://api.ai-analytics.org/irs-ci-case/nigerian-state-official-sentenced-to-5-years-in-prison-for-stealing-us-disaster-aid-and-taxpayer-refunds2022-09 https://api.ai-analytics.org/irs-ci-case/two-iowa-companies-sentenced-in-wire-fraud-scheme-involving-ethanol-plant2022-09 https://api.ai-analytics.org/irs-ci-case/allport-woman-pleads-guilty-to-conspiring-to-distribute-methamphetamine2022-09 https://api.ai-analytics.org/irs-ci-case/elk-county-man-pleads-guilty-to-distributing-methamphetamine2022-09 https://api.ai-analytics.org/irs-ci-case/texas-man-and-woman-indicted-for-money-laundering-for-online-fraud-schemes2022-09 https://api.ai-analytics.org/irs-ci-case/texas-man-admits-chartering-plan-to-bring-cocaine-from-houston-to-pittsburgh2022-09 https://api.ai-analytics.org/irs-ci-case/clearfield-woman-sentenced-to-57-months-in-prison-and-3-years-of-supervised-release-for-conspiring-to-distribute-methamphetamine2022-09 https://api.ai-analytics.org/irs-ci-case/westlake-man-sentenced-to-prison-and-ordered-to-pay-more-than-500000-in-restitution-for-evading-income-tax2022-09 https://api.ai-analytics.org/irs-ci-case/rhode-island-man-convicted-of-defrauding-investors-and-tax-evasion2022-09 https://api.ai-analytics.org/irs-ci-case/denham-springs-woman-pleads-guilty-to-making-and-subscribing-false-tax-returns2022-09 https://api.ai-analytics.org/irs-ci-case/ocean-view-woman-sentenced-to-51-months-imprisonment-in-federal-fraud-case2022-09 https://api.ai-analytics.org/irs-ci-case/willamette-country-music-concerts-president-pleads-guilty-to-wire-fraud-and-money-laundering2022-09 https://api.ai-analytics.org/irs-ci-case/oxford-junction-woman-sentenced-on-federal-tax-charge2022-09 https://api.ai-analytics.org/irs-ci-case/former-missouri-health-care-charity-executives-plead-guilty-to-multimillion-dollar-bribery-and-embezzlement-scheme2022-09 https://api.ai-analytics.org/irs-ci-case/four-individuals-plead-guilty-in-multimillion-dollar-scheme-to-defraud-us-department-of-education-federal-financial-aid-programs2022-09 https://api.ai-analytics.org/irs-ci-case/scottsdale-man-convicted-of-tax-evasion2022-09 https://api.ai-analytics.org/irs-ci-case/north-carolina-man-sentenced-for-conspiracy-to-defraud-the-united-states-and-attempts-to-interfere-with-administration-of-internal-revenue-laws2022-09 https://api.ai-analytics.org/irs-ci-case/defendant-pleads-guilty-during-trial-to-conspiring-to-launder-more-than-4-million-in-online-romance-scam-proceeds-from-united-states-to-ghana2022-09 https://api.ai-analytics.org/irs-ci-case/former-fifa-official-sentenced-to-16-months-in-prison-for-accepting-hundreds-of-thousands-of-dollars-in-bribes2022-09 https://api.ai-analytics.org/irs-ci-case/former-olanta-resident-pleads-guilty-to-drug-trafficking-and-guns-possession-charges2022-09 https://api.ai-analytics.org/irs-ci-case/folsom-man-sentenced-to-a-year-in-prison-for-making-false-tax-returns2022-09 https://api.ai-analytics.org/irs-ci-case/atlanta-tax-preparer-sentenced-to-prison-for-filing-false-client-returns2022-09 https://api.ai-analytics.org/irs-ci-case/former-rochester-ceo-going-to-prison-for-defrauding-his-own-company2022-09 https://api.ai-analytics.org/irs-ci-case/st-johnsbury-business-owner-sentenced-to-imprisonment-for-tax-evasion2022-08 https://api.ai-analytics.org/irs-ci-case/former-owner-of-t-mobile-retail-store-in-eagle-rock-found-guilty-of-committing-25-million-scheme-to-illegally-unlock-cellphones2022-08 https://api.ai-analytics.org/irs-ci-case/pharmacy-owner-and-accountant-indicted-again-in-150m-scam2022-08 https://api.ai-analytics.org/irs-ci-case/wapello-man-sentenced-to-six-months-in-federal-prison-for-failing-to-file-income-tax-returns2022-08 https://api.ai-analytics.org/irs-ci-case/fifth-defendant-pleads-guilty-in-11-point-5-million-fraud-case2022-08 https://api.ai-analytics.org/irs-ci-case/riverside-county-man-pleads-guilty-to-federal-criminal-charges-for-fraudulently-obtaining-6-point-6-million-in-covid-relief-business-loans2022-08 https://api.ai-analytics.org/irs-ci-case/cincinnati-business-owner-guilty-of-tax-evasion-and-money-laundering2022-08 https://api.ai-analytics.org/irs-ci-case/akron-man-charged-with-buying-house-and-tesla-with-drug-trafficking-proceeds-and-defrauding-sba2022-08 https://api.ai-analytics.org/irs-ci-case/swampscott-man-sentenced-for-tax-scheme-targeting-greater-boston-congolese-community2022-08 https://api.ai-analytics.org/irs-ci-case/californian-pleads-guilty-to-supplying-at-least-50-pounds-of-meth-to-western-pennsylvania2022-08 https://api.ai-analytics.org/irs-ci-case/zadeh-kicks-owner-and-chief-financial-officer-charged-in-85-million-wire-fraud-and-bank-fraud-conspiracy2022-08 https://api.ai-analytics.org/irs-ci-case/california-businessman-pleads-guilty-to-employment-tax-crimes2022-08 https://api.ai-analytics.org/irs-ci-case/former-southern-university-professor-sentenced-to-24-months-in-federal-prison-for-mail-fraud-and-money-laundering-after-living-as-a-fugitive-in-iran-and-turkey-for-more-than-a-decade2022-08 https://api.ai-analytics.org/irs-ci-case/michigan-man-arrested-for-international-computer-fraud-scheme-and-distribution-of-opioids-and-other-illegal-drugs2022-08 https://api.ai-analytics.org/irs-ci-case/little-rock-lawyer-pleads-guilty-in-11-point-5-million-dollar-fraud-case2022-08 https://api.ai-analytics.org/irs-ci-case/former-texas-mayor-and-land-developer-husband-sentenced-for-public-corruption-convictions2022-08 https://api.ai-analytics.org/irs-ci-case/father-and-son-owners-of-jacksonville-construction-firms-plead-guilty-to-conspiring-to-defraud-the-irs2022-08 https://api.ai-analytics.org/irs-ci-case/former-real-estate-developer-sentenced-to-more-than-5-years-in-fraud-scheme-involving-daufuskie-island-resort2022-08 https://api.ai-analytics.org/irs-ci-case/alleged-russian-cryptocurrency-money-launderer-extradited-to-united-states2022-08 https://api.ai-analytics.org/irs-ci-case/san-antonio-bookkeeper-sentenced-for-fraud2022-08 https://api.ai-analytics.org/irs-ci-case/niagara-falls-businessman-pleads-guilty-to-tax-charge-will-forfeit-10000002022-08 https://api.ai-analytics.org/irs-ci-case/used-car-salesman-admits-hiding-commissions-from-irs2022-08 https://api.ai-analytics.org/irs-ci-case/two-east-stroudsburg-women-sentenced-for-evading-tobacco-excise-taxes2022-08 https://api.ai-analytics.org/irs-ci-case/co-owner-of-multiple-companies-admits-failing-to-pay-over-1-million-in-payroll-taxes2022-08 https://api.ai-analytics.org/irs-ci-case/manager-of-key-west-labor-staffing-companies-sentenced-for-tax-crimes-and-immigration-fraud2022-08 https://api.ai-analytics.org/irs-ci-case/local-fabrication-company-executive-charged-for-fraud-and-failing-to-pay-over-440000-in-employment-taxes2022-08 https://api.ai-analytics.org/irs-ci-case/rome-area-methamphetamine-distributor-and-money-launderer-sentenced-after-trial2022-08 https://api.ai-analytics.org/irs-ci-case/rapid-city-man-charged-with-multiple-counts-of-fraud-and-money-laundering2022-08 https://api.ai-analytics.org/irs-ci-case/five-individuals-and-two-nursing-facilities-indicted-on-charges-of-conspiracy-to-defraud-the-united-states-and-health-care-fraud2022-08 https://api.ai-analytics.org/irs-ci-case/three-charged-with-covid-19-relief-fraud-scheme2022-08 https://api.ai-analytics.org/irs-ci-case/rhode-island-woman-admits-to-falsifying-military-service-false-use-of-military-medals-identity-theft-and-fraudulently-collecting-more-than-250000-in-veteran-benefits-and-charitable-contributions2022-08 https://api.ai-analytics.org/irs-ci-case/four-charged-with-150-million-fraud-on-san-diego-technology-company2022-08 https://api.ai-analytics.org/irs-ci-case/two-defendants-convicted-in-federal-investigation-that-dismantled-mexico-to-chicago-drug-pipeline2022-08 https://api.ai-analytics.org/irs-ci-case/blind-rapper-who-goes-by-mac-wayne-sentenced-to-six-years-in-prison-for-drug-distribution2022-08 https://api.ai-analytics.org/irs-ci-case/johnstown-man-pleads-guilty-to-conspiring-to-distribute-and-possess-fentanyl2022-08 https://api.ai-analytics.org/irs-ci-case/former-director-of-west-hollywood-private-school-sentenced-in-college-admissions-case2022-08 https://api.ai-analytics.org/irs-ci-case/south-bay-man-indicted-for-alleged-scheme-that-used-name-of-famous-television-production-company-to-swindle-investors2022-08 https://api.ai-analytics.org/irs-ci-case/belgrade-construction-company-co-owner-sentenced-to-prison-for-failing-to-pay-2-point-8-million-in-payroll-taxes2022-08 https://api.ai-analytics.org/irs-ci-case/ceo-of-security-company-pleads-guilty-to-international-boiler-room-fraud-scheme2022-08 https://api.ai-analytics.org/irs-ci-case/midland-businessman-sentenced-to-prison-and-to-pay-over-12m-in-restitution-for-failure-to-pay-employee-withholding-taxes2022-08 https://api.ai-analytics.org/irs-ci-case/parent-sentenced-for-fraud-and-bribery-in-college-admissions-case2022-08 https://api.ai-analytics.org/irs-ci-case/springfield-company-pays-1-million-related-to-federal-embezzlement-bribery-investigation2022-08 https://api.ai-analytics.org/irs-ci-case/kingpin-sentenced-to-life-in-prison-plus-120-months-for-leading-a-birmingham-based-continuing-criminal-enterprise-and-conspiracy-to-distribute-methamphetamine-heroin-fentanyl-and-cocaine2022-08 https://api.ai-analytics.org/irs-ci-case/butte-woman-sentenced-to-prison-for-stealing-more-than-600000-dollars-from-elderly-blind-victim-under-her-guardianship2022-08 https://api.ai-analytics.org/irs-ci-case/springfield-company-pays-1-million-dollars-related-to-federal-embezzlement-bribery-investigation2022-08 https://api.ai-analytics.org/irs-ci-case/federal-grand-jury-indicts-multiple-defendants-for-marijuana-money-laundering-and-firearms-offenses2022-08 https://api.ai-analytics.org/irs-ci-case/seffner-man-pleads-guilty-to-conspiracy-to-commit-wire-fraud-and-conspiracy-to-impede-and-defraud-the-irs2022-08 https://api.ai-analytics.org/irs-ci-case/robert-lenard-booth-sentenced-to-ten-years-for-defrauding-investors-of-over-2-million-dollars-in-international-boiler-room-scheme2022-08 https://api.ai-analytics.org/irs-ci-case/west-chester-man-indicted-for-fraud-and-tax-evasion2022-08 https://api.ai-analytics.org/irs-ci-case/former-san-diego-police-officer-and-three-co-defendants-indicted-for-owning-and-operating-illicit-massage-businesses-in-california-and-arizona2022-08 https://api.ai-analytics.org/irs-ci-case/aurora-man-sentenced-to-66-months-for-covid-fraud2022-08 https://api.ai-analytics.org/irs-ci-case/owner-of-medford-construction-company-indicted-for-11-million-tax-offenses-and-making-false-statement2022-08 https://api.ai-analytics.org/irs-ci-case/myrtle-beach-family-members-sentenced-to-federal-prison-for-tax-related-coronavirus-fraud-scheme2022-08 https://api.ai-analytics.org/irs-ci-case/scott-township-man-pleads-guilty-in-3-point-8-million-fraud-on-the-payroll-protection-program2022-08 https://api.ai-analytics.org/irs-ci-case/stamford-man-sentenced-to-prison-for-fraudulently-obtaining-more-than-4-million-in-covid-19-relief-funds2022-08 https://api.ai-analytics.org/irs-ci-case/indictment-unsealed-charging-former-member-of-congress-with-multiple-fraud-schemes-and-campaign-contribution-fraud2022-08 https://api.ai-analytics.org/irs-ci-case/california-drug-trafficker-who-paid-bribes-to-corrupt-supervisory-dea-special-agent-sentenced-to-over-11-years-in-federal-prison2022-08 https://api.ai-analytics.org/irs-ci-case/former-indiana-state-senator-and-an-indianapolis-casino-executive-sentenced-to-federal-prison-for-criminal-election-finance-schemes2022-08 https://api.ai-analytics.org/irs-ci-case/grand-jury-indicts-two-men-on-multiple-charges-for-defrauding-dozens-of-victims-out-of-millions-of-dollars2022-08 https://api.ai-analytics.org/irs-ci-case/winthrop-man-sentenced-to-nine-years-in-prison-for-cocaine-distribution-and-money-laundering-charges2022-08 https://api.ai-analytics.org/irs-ci-case/dallas-attorney-sentenced-to-five-years-for-laundering-purported-drug-money2022-08 https://api.ai-analytics.org/irs-ci-case/kc-man-pleads-guilty-to-falsely-claiming-to-hire-ex-cons-for-non-profit-agency2022-08 https://api.ai-analytics.org/irs-ci-case/network-of-atlanta-based-cocaine-traffickers-money-launderers-and-fraudsters-sentenced-to-years-in-prison-and-forfeiture-of-over-3-point-9-million2022-08 https://api.ai-analytics.org/irs-ci-case/former-hp-planning-manager-sentenced-to-three-years-in-prison-in-5-million-plus-wire-fraud-scheme2022-08 https://api.ai-analytics.org/irs-ci-case/former-western-new-yorker-going-to-prison-for-bank-fraud-and-tax-evasion2022-08 https://api.ai-analytics.org/irs-ci-case/rocklin-business-owner-sentenced-to-10-years-in-prison-for-embezzling-from-his-employer-and-while-awaiting-sentencing-defrauding-banks2022-08 https://api.ai-analytics.org/irs-ci-case/kansas-chiropractor-indicted-for-ppp-loan-fraud2022-08 https://api.ai-analytics.org/irs-ci-case/buffalo-man-arrested-charged-with-fraudulently-receiving-millions-of-dollars-in-covid-19-funds2022-08 https://api.ai-analytics.org/irs-ci-case/donaldsonville-man-sentenced-to-140-months-in-federal-prison-for-possession-with-the-intent-to-distribute-methamphetamine-and-fentanyl2022-08 https://api.ai-analytics.org/irs-ci-case/man-sentenced-to-160-months-for-role-in-international-lottery-fraud-scheme-targeting-elderly-victims2022-08 https://api.ai-analytics.org/irs-ci-case/son-of-gun-trafficker-sentenced-for-role-in-exporting-firearms-to-mexico2022-08 https://api.ai-analytics.org/irs-ci-case/kansas-brothers-indicted-for-3-point-7-million-healthcare-fraud-scheme2022-08 https://api.ai-analytics.org/irs-ci-case/sioux-falls-woman-sentenced-for-laundering-money-as-part-of-a-drug-conspiracy2022-08 https://api.ai-analytics.org/irs-ci-case/pharmaceutical-president-and-company-guilty-in-counterfeit-drug-trafficking-conspiracy2022-08 https://api.ai-analytics.org/irs-ci-case/former-executive-director-of-drug-prevention-coalition-sentenced-to-federal-prison2022-08 https://api.ai-analytics.org/irs-ci-case/last-of-18-defendants-charged-in-a-birmingham-based-conspiracy-to-distribute-methamphetamine-heroin-fentanyl-and-cocaine-sentenced2022-08 https://api.ai-analytics.org/irs-ci-case/first-of-five-defendants-sentenced-to-over-8-years-in-federal-prison-for-his-role-in-nationwide-grandparent-scam2022-08 https://api.ai-analytics.org/irs-ci-case/venezuelan-businessman-charged-in-bribery-and-money-laundering-scheme2022-08 https://api.ai-analytics.org/irs-ci-case/pound-va-man-convicted-as-part-of-massive-scheme-to-steal-pandemic-unemployment-benefits2022-08 https://api.ai-analytics.org/irs-ci-case/wilmington-daycare-owner-pleads-guilty-to-tax-evasion2022-08 https://api.ai-analytics.org/irs-ci-case/man-sentenced-for-defrauding-government-with-revenue-suppression-software-used-by-wyoming-restaurants2022-08 https://api.ai-analytics.org/irs-ci-case/maryland-woman-sentenced-for-role-in-prison-drug-trafficking-ring2022-08 https://api.ai-analytics.org/irs-ci-case/indictment-charges-5-men-involved-in-scheme-to-steal-and-sell-catalytic-converters2022-08 https://api.ai-analytics.org/irs-ci-case/greene-county-man-sentenced-for-tax-evasion-conspiracy2022-08 https://api.ai-analytics.org/irs-ci-case/former-san-francisco-public-works-director-sentenced-to-seven-years-in-federal-prison2022-08 https://api.ai-analytics.org/irs-ci-case/former-senior-executive-of-defense-contractor-pleads-guilty-to-federal-tax-evasion-charge2022-08 https://api.ai-analytics.org/irs-ci-case/new-haven-man-sentenced-to-5-years-in-federal-prison-for-distributing-fentanyl2022-08 https://api.ai-analytics.org/irs-ci-case/former-hillandale-farms-accountant-pleads-guilty-in-6-point-8-million-embezzlement-scheme2022-08 https://api.ai-analytics.org/irs-ci-case/violent-new-haven-drug-trafficker-sentenced-to-13-years-in-federal-prison2022-08 https://api.ai-analytics.org/irs-ci-case/drug-trafficker-who-operated-from-fayetteville-daycare-sentenced-to-40-years-in-federal-prison-for-drug-and-firearms-offenses2022-08 https://api.ai-analytics.org/irs-ci-case/south-bay-chiropractor-sentenced-to-14-months-in-federal-prison-for-receiving-kickbacks-for-referring-patients-for-spinal-surgeries2022-08 https://api.ai-analytics.org/irs-ci-case/naples-felon-pleads-guilty-to-2-point-6-million-dollar-covid-relief-fraud-scheme2022-08 https://api.ai-analytics.org/irs-ci-case/canton-man-charged-with-operating-illegal-slot-machine-gambling-business2022-08 https://api.ai-analytics.org/irs-ci-case/former-real-estate-attorney-and-wife-sentenced-for-mortgage-fraud-and-tax-charges2022-08 https://api.ai-analytics.org/irs-ci-case/california-man-pleads-guilty-to-meth-and-money-laundering-charges2022-08 https://api.ai-analytics.org/irs-ci-case/former-statesboro-city-councilman-sentenced-to-prison-for-tax-evasion2022-08 https://api.ai-analytics.org/irs-ci-case/five-additional-defendants-charged-with-fraudulently-obtaining-covid-19-relief-funding2022-08 https://api.ai-analytics.org/irs-ci-case/jackson-county-man-sentenced-to-9-years-in-prison-for-orchestrating-50-million-ponzi-scheme-involving-oversized-tires2022-08 https://api.ai-analytics.org/irs-ci-case/las-vegas-woman-gets-7-years-for-elder-financial-fraud2022-08 https://api.ai-analytics.org/irs-ci-case/san-bernardino-county-man-sentenced-to-14-years-in-federal-prison-for-multimillion-dollar-investment-fraud-and-cheating-on-his-taxes2022-08 https://api.ai-analytics.org/irs-ci-case/arizona-and-california-men-sentenced-for-20-million-dollar-investment-fraud2022-08 https://api.ai-analytics.org/irs-ci-case/us-citizen-extradited-from-costa-rica-pleads-guilty-to-wire-fraud-charges2022-08 https://api.ai-analytics.org/irs-ci-case/wilmington-woman-sentenced-to-31-months-in-federal-prison-in-cares-act-fraud-case2022-08 https://api.ai-analytics.org/irs-ci-case/niagara-falls-man-pleads-guilty-to-covid-19-fraud2022-08 https://api.ai-analytics.org/irs-ci-case/former-head-of-anaheim-chamber-of-commerce-pleads-guilty-to-federal-fraud-false-statement-and-criminal-tax-charges2022-07 https://api.ai-analytics.org/irs-ci-case/south-georgia-physician-admits-participating-in-conspiracy-to-illegally-distribute-drugs2022-07 https://api.ai-analytics.org/irs-ci-case/calabasas-man-agrees-to-plead-guilty-to-charges-for-scamming-cannabis-vaping-business-investors-out-of-at-least-28-million2022-07 https://api.ai-analytics.org/irs-ci-case/wilkes-barre-moving-company-owner-pleads-guilty-to-failing-to-pay-required-federal-payroll-taxes2022-07 https://api.ai-analytics.org/irs-ci-case/former-head-tennis-coach-at-georgetown-university-sentenced-to-more-than-two-years-in-prison-in-college-admissions-case2022-07 https://api.ai-analytics.org/irs-ci-case/central-illinois-mother-and-son-sentenced-to-prison-for-marijuana-and-money-laundering-conspiracy2022-07 https://api.ai-analytics.org/irs-ci-case/former-rancho-mirage-resident-sentenced-to-more-than-8-years-in-prison-for-44-million-fraud-that-illegally-billed-insurers-for-cosmetic-surgeries2022-07 https://api.ai-analytics.org/irs-ci-case/north-bay-accountant-sentenced-to-29-months-in-prison-for-bank-fraud-embezzlement-of-credit-union-funds-and-tax-evasion-in-connection-with-schemes-to-defraud-cavallo-point-lodge-and-redwood-credit2022-07 https://api.ai-analytics.org/irs-ci-case/ny-bagel-company-owner-sentenced-to-3-and-a-half-years-in-prison-for-scamming-prospective-franchisees-out-of-over-2-million2022-07 https://api.ai-analytics.org/irs-ci-case/eleven-arrested-as-part-of-narcotics-distribution-ring-bringing-bulk-amounts-of-fentanyl-cocaine-and-crack-cocaine-into-central-ohio2022-07 https://api.ai-analytics.org/irs-ci-case/rapid-city-business-owner-sentenced-for-not-paying-employee-taxes2022-07 https://api.ai-analytics.org/irs-ci-case/phillipsburg-woman-sentenced-to-60-months-in-prison-for-conspiring-to-distribute-methamphetamine2022-07 https://api.ai-analytics.org/irs-ci-case/orinda-man-found-guilty-of-bank-fraud-wire-fraud-and-money-laundering2022-07 https://api.ai-analytics.org/irs-ci-case/four-defendants-plead-guilty-in-11-point-5-million-fraud-case2022-07 https://api.ai-analytics.org/irs-ci-case/former-irs-employee-sentenced-to-over-one-year-in-prison-for-tax-evasion2022-07 https://api.ai-analytics.org/irs-ci-case/husband-and-wife-sentenced-to-federal-prison-for-conspiracy-related-to-fraudulent-tax-filings-of-maryland-auto-body-repair-shop2022-07 https://api.ai-analytics.org/irs-ci-case/wellsboro-man-charged-with-covid-relief-fraud2022-07 https://api.ai-analytics.org/irs-ci-case/chicago-attorney-sentenced-to-federal-prison-on-false-statement-and-tax-offenses-in-connection-with-funds-received-from-failed-bank2022-07 https://api.ai-analytics.org/irs-ci-case/preparing-fraudulent-returns-results-in-conviction-for-tax-servicers2022-07 https://api.ai-analytics.org/irs-ci-case/north-carolina-tax-preparer-sentenced-to-prison-prepared-more-than-5-million-in-false-refund-claims2022-07 https://api.ai-analytics.org/irs-ci-case/brother-sister-duo-indicted-for-laundering-more-than-42-million-dollars-of-drug-proceeds-through-shell-companies2022-07 https://api.ai-analytics.org/irs-ci-case/major-black-tar-heroin-conspiracy-in-katy-lands-three-men-in-prison2022-07 https://api.ai-analytics.org/irs-ci-case/woodland-man-sentenced-to-70-months-in-prison-for-conspiring-to-distribute-methamphetamine2022-07 https://api.ai-analytics.org/irs-ci-case/six-people-charged-with-fraudulently-obtaining-loans-meant-to-help-small-businesses-during-covid-19-pandemic2022-07 https://api.ai-analytics.org/irs-ci-case/office-manager-for-veterinary-hospital-sentenced-to-one-year-for-kickback-scheme2022-07 https://api.ai-analytics.org/irs-ci-case/owner-of-chicago-shipping-companies-charged-with-helping-prepare-false-corporate-tax-returns2022-07 https://api.ai-analytics.org/irs-ci-case/versailles-tax-preparer-sentenced-for-filing-false-returns2022-07 https://api.ai-analytics.org/irs-ci-case/er-doctor-sentenced-to-prison-for-tax-evasion2022-07 https://api.ai-analytics.org/irs-ci-case/philipsburg-man-pleads-guilty-to-conspiring-to-distribute-methamphetamine2022-07 https://api.ai-analytics.org/irs-ci-case/rhode-island-woman-to-admit-to-falsifying-military-service-false-use-of-military-medals-identity-theft-and-fraudulently-collecting-more-than-250000-in-veteran-benefits-and-charitable-contributions2022-07 https://api.ai-analytics.org/irs-ci-case/durham-nc-man-admits-to-operating-an-unlicensed-cryptocurrency-business-and-related-tax-charges2022-07 https://api.ai-analytics.org/irs-ci-case/springfield-illinois-man-sentenced-to-six-months-home-confinement-fined-for-covid-19-related-fraud2022-07 https://api.ai-analytics.org/irs-ci-case/dark-web-vendor-of-illegal-narcotics-indicted-for-distributing-heroin-and-cocaine-in-exchange-for-bitcoin2022-07 https://api.ai-analytics.org/irs-ci-case/charlotte-tax-preparer-is-sentenced-to-prison2022-07 https://api.ai-analytics.org/irs-ci-case/baton-rouge-man-sentenced-to-41-months-imprisonment-for-embezzling-funds-from-the-new-orleans-firefighters-pension-and-relief-fund2022-07 https://api.ai-analytics.org/irs-ci-case/owners-and-operators-of-mid-state-japanese-restaurants-indicted-in-conspiracies-related-to-harboring-undocumented-workers2022-07 https://api.ai-analytics.org/irs-ci-case/rome-new-york-donut-shop-owners-sentenced-to-prison-for-tax-evasion2022-07 https://api.ai-analytics.org/irs-ci-case/passaic-county-man-pleaded-guilty-to-aiding-and-abetting-an-illegal-money-transmitting-business2022-07 https://api.ai-analytics.org/irs-ci-case/johnstown-woman-pleads-guilty-to-conspiring-to-distribute-and-possess-cocaine-and-fentanyl2022-07 https://api.ai-analytics.org/irs-ci-case/fraudster-resentenced-to-more-than-10-years-in-federal-prison-for-stealing-the-identities-of-hundreds-of-victims-to-fraudulently-obtain-more-than-2-point-2-million-in-tax-refunds2022-07 https://api.ai-analytics.org/irs-ci-case/louisiana-woman-sentenced-to-prison-in-false-tax-return-scheme2022-07 https://api.ai-analytics.org/irs-ci-case/former-president-of-the-madison-district-public-schools-board-of-education-and-a-local-contractor-charged-in-560000-bribery-scheme2022-07 https://api.ai-analytics.org/irs-ci-case/woonsocket-businessman-sentenced-for-defrauding-the-irs2022-07 https://api.ai-analytics.org/irs-ci-case/columbia-woman-sentenced-to-more-than-three-years-in-tax-refund-scheme2022-07 https://api.ai-analytics.org/irs-ci-case/lehigh-acres-couple-sentenced-to-prison-for-covid-relief-fraud2022-07 https://api.ai-analytics.org/irs-ci-case/two-ohio-gambling-business-owners-plead-guilty-to-tax-conspiracy2022-07 https://api.ai-analytics.org/irs-ci-case/two-new-jersey-men-admit-health-care-fraud-conspiracy-targeting-state-health-benefits-programs2022-07 https://api.ai-analytics.org/irs-ci-case/owner-of-tax-preparation-business-indicted-for-defrauding-pandemic-relief-funding-program2022-07 https://api.ai-analytics.org/irs-ci-case/hotel-manager-sentenced-to-prison-for-filing-false-tax-return2022-07 https://api.ai-analytics.org/irs-ci-case/employment-tax-crimes-land-kansas-home-health-care-business-owner-in-prison2022-07 https://api.ai-analytics.org/irs-ci-case/georgia-man-sentenced-to-more-than-19-years-in-prison-for-filing-false-returns2022-07 https://api.ai-analytics.org/irs-ci-case/former-benefit-plan-administrator-admits-tax-evasion-and-kickback-scheme2022-07 https://api.ai-analytics.org/irs-ci-case/colorado-man-pleads-guilty-to-bust-out-bank-fraud-scheme-in-sacramento-area-and-elsewhere2022-07 https://api.ai-analytics.org/irs-ci-case/albuquerque-man-indicted-for-tax-evasion-and-false-statement2022-07 https://api.ai-analytics.org/irs-ci-case/springfield-woman-pleads-guilty-in-drug-trafficking-firearms-and-money-laundering-conspiracy2022-07 https://api.ai-analytics.org/irs-ci-case/twenty-one-defendants-convicted-during-three-year-investigation-into-drug-trafficking-and-criminal-activities-led-by-inmates-inside-state-prison-walls-using-contraband-cell-phones2022-07 https://api.ai-analytics.org/irs-ci-case/local-paving-company-owner-charged-with-tax-evasion2022-07 https://api.ai-analytics.org/irs-ci-case/montrose-man-sentenced-to-prison-for-drug-trafficking-and-money-laundering2022-07 https://api.ai-analytics.org/irs-ci-case/us-citizen-extradited-from-costa-rica-to-face-wire-fraud-charges2022-07 https://api.ai-analytics.org/irs-ci-case/tarzana-accountant-pleads-guilty-to-fraud-charge-for-helping-client-fraudulently-obtain-1-point-2-million-covid-related-business-loan2022-07 https://api.ai-analytics.org/irs-ci-case/syracuse-man-pleads-guilty-to-distribution-of-molly2022-07 https://api.ai-analytics.org/irs-ci-case/turkish-businessman-extradited-from-austria-to-face-money-laundering-and-wire-fraud-charges2022-07 https://api.ai-analytics.org/irs-ci-case/oyster-bay-residents-charged-with-27-million-investment-fraud-scheme-and-selling-foreign-nationals-access-to-prominent-us-politicians2022-07 https://api.ai-analytics.org/irs-ci-case/michigan-doctor-pleads-guilty-to-tax-evasion2022-07 https://api.ai-analytics.org/irs-ci-case/north-carolina-man-convicted-of-tax-evasion2022-07 https://api.ai-analytics.org/irs-ci-case/operator-of-missouri-aircraft-supply-businesses-pleads-guilty-in-7-million-dollar-fraud-scheme2022-07 https://api.ai-analytics.org/irs-ci-case/three-men-charged-in-ecuadorian-bribery-and-money-laundering-scheme2022-07 https://api.ai-analytics.org/irs-ci-case/rock-hill-man-sentenced-to-more-than-2-decades-in-federal-prison-for-illegal-drug-sales2022-07 https://api.ai-analytics.org/irs-ci-case/burlington-county-woman-sentenced-one-year-and-one-day-in-prison-for-role-in-scheme-to-launder-money-defraud-internet-donors2022-07 https://api.ai-analytics.org/irs-ci-case/real-estate-consultant-sentenced-for-tax-crimes-in-kickback-scheme2022-07 https://api.ai-analytics.org/irs-ci-case/pittsburgh-heroin-dealer-sentenced-to-life-in-prison-plus-80-years-for-murdering-a-federal-witness2022-07 https://api.ai-analytics.org/irs-ci-case/former-federal-inmate-sentenced-to-nearly-three-years-for-fraudulently-collecting-pua-funds-on-behalf-of-incarcerated-individuals2022-07 https://api.ai-analytics.org/irs-ci-case/evansville-woman-sentenced-for-embezzling-over-100000-dollars-from-her-former-employer-and-filing-false-tax-returns2022-07 https://api.ai-analytics.org/irs-ci-case/las-cruces-woman-sentenced-to-four-years-in-prison-for-wire-fraud-and-false-tax-returns2022-07 https://api.ai-analytics.org/irs-ci-case/alleged-members-of-a-multistate-fentanyl-methamphetamine-and-cocaine-trafficking-ring-arrested2022-07 https://api.ai-analytics.org/irs-ci-case/three-fugitives-arrested-in-massive-multistate-fraud-scheme2022-07 https://api.ai-analytics.org/irs-ci-case/florida-man-charged-with-1-point-6-million-cares-act-loan-fraud-scheme2022-07 https://api.ai-analytics.org/irs-ci-case/staffing-company-owner-pleads-guilty-to-payroll-tax-crimes2022-07 https://api.ai-analytics.org/irs-ci-case/jessamine-county-man-sentenced-to-93-months-for-distribution-of-marijuana-and-money-laundering2022-07 https://api.ai-analytics.org/irs-ci-case/local-paving-company-owner-pleads-guilty-to-tax-evasion2022-07 https://api.ai-analytics.org/irs-ci-case/former-uaw-official-sentenced-to-57-months-in-prison-for-embezzling-over-2-million-dollars-in-union-funds2022-07 https://api.ai-analytics.org/irs-ci-case/three-in-lebanon-charged-in-schemes-to-smuggle-weapons-from-cleveland-and-income-tax-evasion2022-07 https://api.ai-analytics.org/irs-ci-case/las-vegas-real-estate-professional-pleads-guilty-to-tax-evasion2022-07 https://api.ai-analytics.org/irs-ci-case/former-appleton-restaurant-owner-sentenced-to-federal-prison-for-violations-of-federal-tax-laws2022-07 https://api.ai-analytics.org/irs-ci-case/irs-ci-hsi-train-german-swiss-officials-on-human-trafficking-investigative-techniques2022-07 https://api.ai-analytics.org/irs-ci-case/two-new-jersey-men-plead-guilty-to-health-care-fraud-conspiracy-targeting-state-health-benefits-programs2022-07 https://api.ai-analytics.org/irs-ci-case/north-tonawanda-man-pleads-guilty-to-covid-19-relief-fraud2022-07 https://api.ai-analytics.org/irs-ci-case/camden-county-man-sentenced-to-three-years-in-prison-for-role-in-stolen-identity-refund-fraud-scheme2022-07 https://api.ai-analytics.org/irs-ci-case/brooklyn-business-owner-pleads-guilty-to-tax-evasion-underreported-proceeds-from-his-buyout-agreement2022-07 https://api.ai-analytics.org/irs-ci-case/eight-indicted-in-money-laundering-ring2022-07 https://api.ai-analytics.org/irs-ci-case/peoria-man-sentenced-to-12-months-in-prison-for-ppp-fraud2022-07 https://api.ai-analytics.org/irs-ci-case/quebec-man-pleads-guilty-to-conspiracy-to-import-and-distribute-fentanyl2022-07 https://api.ai-analytics.org/irs-ci-case/jury-finds-canal-winchester-man-guilty-on-all-counts-in-romance-scam-money-laundering-conspiracy2022-06 https://api.ai-analytics.org/irs-ci-case/salem-man-found-guilty-on-all-counts-in-decade-long-mortgage-fraud-scheme2022-06 https://api.ai-analytics.org/irs-ci-case/gillette-man-sentenced-to-federal-prison-and-ordered-to-pay-over-200000-in-restitution-for-wire-fraud-and-tax-violations2022-06 https://api.ai-analytics.org/irs-ci-case/tulsa-man-sentenced-for-defrauding-investor-and-banks-of-millions2022-06 https://api.ai-analytics.org/irs-ci-case/tickfaw-tax-preparer-pleads-guilty-to-filing-false-irs-returns2022-06 https://api.ai-analytics.org/irs-ci-case/new-york-construction-company-owner-indicted-for-filing-false-tax-returns2022-06 https://api.ai-analytics.org/irs-ci-case/hammond-tax-preparer-pleads-guilty-to-filing-false-irs-returns-making-false-statements-to-irs-and-department-of-education2022-06 https://api.ai-analytics.org/irs-ci-case/former-brookfield-business-owner-sentenced-to-federal-prison-for-tax-offense2022-06 https://api.ai-analytics.org/irs-ci-case/former-muscogee-county-deputy-clerk-of-court-sentenced-to-145-months-imprisonment-in-historic-multimillion-dollar-fraud-case2022-06 https://api.ai-analytics.org/irs-ci-case/orange-county-man-agrees-to-plead-guilty-to-federal-charges-for-obtaining-more-than-five-million-dollars-in-covid-loans-for-sham-companies2022-06 https://api.ai-analytics.org/irs-ci-case/niagara-falls-woman-who-allegedly-stole-hundreds-of-thousands-of-dollars-from-investment-firm-clients-indicted-on-fraud-and-identity-theft-charges2022-06 https://api.ai-analytics.org/irs-ci-case/mason-man-pleads-guilty-to-tax-crime-and-retirement-plan-fraud2022-06 https://api.ai-analytics.org/irs-ci-case/bergen-county-woman-sentenced-to-21-months-in-prison-for-embezzling-money-from-guided-tour-company-and-subscribing-to-false-tax-returns2022-06 https://api.ai-analytics.org/irs-ci-case/tampa-bay-medical-biller-sentenced-for-healthcare-fraud-aggravated-identity-theft-and-tax-offenses2022-06 https://api.ai-analytics.org/irs-ci-case/los-angeles-man-sentenced-to-federal-prison-for-bank-fraud-and-identity-theft-scheme2022-06 https://api.ai-analytics.org/irs-ci-case/orange-county-man-agrees-to-plead-guilty-to-federal-charges-for-obtaining-more-than-5-million-in-covid-loans-for-sham-companies2022-06 https://api.ai-analytics.org/irs-ci-case/main-line-accountant-convicted-at-trial-of-tax-evasion2022-06 https://api.ai-analytics.org/irs-ci-case/south-shore-landscaper-pleads-guilty-to-underreporting-1-point-5-million-in-taxable-income2022-06 https://api.ai-analytics.org/irs-ci-case/utah-dentist-sentenced-to-five-years-in-prison-for-tax-evasion-and-obstructing-the-irs2022-06 https://api.ai-analytics.org/irs-ci-case/nightclub-magnate-sentenced-to-16-years-for-drug-crimes2022-06 https://api.ai-analytics.org/irs-ci-case/woodland-woman-sentenced-to-five-years-in-prison-for-conspiring-to-distribute-methamphetamine2022-06 https://api.ai-analytics.org/irs-ci-case/detroit-area-software-developer-indicted-for-employment-tax-crimes2022-06 https://api.ai-analytics.org/irs-ci-case/detroit-area-tax-preparer-indicted-for-falsifying-his-own-returns-and-obstructing-the-irs2022-06 https://api.ai-analytics.org/irs-ci-case/reality-tv-stars-convicted-of-fraud-and-tax-evasion2022-06 https://api.ai-analytics.org/irs-ci-case/ssndob-marketplace-a-series-of-websites-that-listed-more-than-20-million-social-security-numbers-for-sale-seized-and-dismantled-in-international-operation2022-06 https://api.ai-analytics.org/irs-ci-case/canadian-man-going-to-prison-for-his-role-in-scheme-that-defrauded-elderly-victims-out-of-2600000-dollars2022-06 https://api.ai-analytics.org/irs-ci-case/orlando-man-sentenced-to-four-years-for-laundering-funds-from-lottery-fraud-scheme2022-06 https://api.ai-analytics.org/irs-ci-case/little-valley-man-going-to-prison-for-his-role-in-a-nearly-one-million-dollar-covid-19-relief-fraud-scheme2022-06 https://api.ai-analytics.org/irs-ci-case/las-vegas-man-sentenced-to-prison-for-committing-covid-relief-fraud-while-on-pretrial-release2022-06 https://api.ai-analytics.org/irs-ci-case/two-burlington-county-women-charged-in-175-million-dollar-check-cashing-scheme2022-06 https://api.ai-analytics.org/irs-ci-case/las-vegas-tax-preparer-pleads-guilty-to-identity-theft-and-money-laundering-crimes2022-06 https://api.ai-analytics.org/irs-ci-case/east-helena-man-sentenced-to-prison-for-bank-fraud-in-covid-19-relief-scheme2022-06 https://api.ai-analytics.org/irs-ci-case/detroit-tax-preparer-pleads-guilty-in-false-return-scheme2022-06 https://api.ai-analytics.org/irs-ci-case/westwood-man-arrested-on-indictment-alleging-scheme2022-06 https://api.ai-analytics.org/irs-ci-case/mississippi-tax-preparer-pleads-guilty-to-helping-clients-file-false-tax-returns2022-06 https://api.ai-analytics.org/irs-ci-case/massachusetts-contractor-sentenced-for-1-point-8-million-dollar-payroll-tax-scheme2022-06 https://api.ai-analytics.org/irs-ci-case/fresno-business-owner-indicted-for-additional-tax-and-social-security-fraud-charges2022-06 https://api.ai-analytics.org/irs-ci-case/activity-in-the-united-states-attorneys-office2022-06 https://api.ai-analytics.org/irs-ci-case/spammers-plead-guilty-company-forfeits-4-point-9-million2022-06 https://api.ai-analytics.org/irs-ci-case/clearfield-man-pleads-guilty-to-conspiring-to-distribute-methamphetamine2022-06 https://api.ai-analytics.org/irs-ci-case/irs-ci-delivers-training-on-financial-investigative-techniques-to-palauan-officials2022-06 https://api.ai-analytics.org/irs-ci-case/office-manager-sentenced-for-embezzling-over-775000-dollars-from-employer2022-06 https://api.ai-analytics.org/irs-ci-case/jury-convicts-two-of-conspiring-to-distribute-drugs2022-06 https://api.ai-analytics.org/irs-ci-case/latin-music-company-executives-arrested-on-federal-complaint-alleging-violations-of-us-sanctions-related-to-drug-traffickers2022-06 https://api.ai-analytics.org/irs-ci-case/kingman-man-sentenced-to-prison-for-tax-evasion2022-06 https://api.ai-analytics.org/irs-ci-case/camden-county-woman-admits-stealing-2-point-67-million-dollars-in-rent-checks-from-work-failing-to-pay-taxes2022-06 https://api.ai-analytics.org/irs-ci-case/owner-manager-of-key-west-labor-staffing-companies-convicted-of-immigration-fraud-money-laundering-and-tax-crimes2022-06 https://api.ai-analytics.org/irs-ci-case/kentucky-psychiatrist-sentenced-for-health-care-fraud-related-to-referrals-for-drug-testing-at-greensburg-lab2022-06 https://api.ai-analytics.org/irs-ci-case/owner-and-operator-of-telemedicine-and-telemarketing-companies-sentenced-to-14-years-for-20-million-dollar-fraud-scheme-and-4-million-dollar-tax-evasion2022-06 https://api.ai-analytics.org/irs-ci-case/michael-avenatti-pleads-guilty-to-federal-fraud-and-tax-charges-that-allege-he-stole-millions-of-dollars-from-clients2022-06 https://api.ai-analytics.org/irs-ci-case/vallejo-woman-sentenced-to-over-3-years-in-prison-for-wire-fraud-and-identity-theft2022-06 https://api.ai-analytics.org/irs-ci-case/twin-cities-house-flipper-pleads-guilty-to-3-million-dollar-investor-fraud-scheme2022-06 https://api.ai-analytics.org/irs-ci-case/st-paul-man-sentenced-to-prison-for-841000-dollar-covid-relief-scheme-to-defraud-the-small-business-administrations-paycheck-protection-program2022-06 https://api.ai-analytics.org/irs-ci-case/thirty-nine-defendants-indicted-in-4-point-7-million-meth-heroin-conspiracy2022-06 https://api.ai-analytics.org/irs-ci-case/federal-jury-convicts-louisville-attorney-of-tax-evasion2022-06 https://api.ai-analytics.org/irs-ci-case/owner-of-tech-services-company-sentenced-to-more-than-three-years-in-prison-for-13-million-dollar-covid-relief-fraud-scheme2022-06 https://api.ai-analytics.org/irs-ci-case/marketing-agency-owner-sentenced-to-12-months-for-kickback-scheme2022-06 https://api.ai-analytics.org/irs-ci-case/associate-of-former-fall-river-mayor-sentenced-for-extorting-marijuana-vendor-and-making-false-statements2022-06 https://api.ai-analytics.org/irs-ci-case/st-louis-woman-admits-291000-dollar-pandemic-loan-fraud2022-06 https://api.ai-analytics.org/irs-ci-case/refuse-company-co-owner-sentenced-to-prison-for-filing-false-income-tax-returns-that-underreported-business-income2022-06 https://api.ai-analytics.org/irs-ci-case/tax-centers-of-america-franchisee-sentenced-to-18-months-in-prison-for-preparing-false-tax-returns2022-06 https://api.ai-analytics.org/irs-ci-case/four-men-convicted-of-federal-financial-crimes-involving-money-laundering-structuring-wire-fraud-and-bank-fraud2022-06 https://api.ai-analytics.org/irs-ci-case/linwood-man-admits-to-conspiring-to-evade-payroll-tax-personal-and-corporate-taxes2022-06 https://api.ai-analytics.org/irs-ci-case/cherry-hill-financial-planner-admits-tax-evasion2022-06 https://api.ai-analytics.org/irs-ci-case/baltimore-defense-attorney-sentenced-to-57-month-in-federal-prison-for-money-laundering-conspiracy2022-06 https://api.ai-analytics.org/irs-ci-case/former-prince-georges-county-police-department-lieutenant-pleads-guilty-to-federal-tax-evasion-charge-for-failing-to-report-more-than-1-point-3-million-dollars-in-income-from-his-security-business2022-06 https://api.ai-analytics.org/irs-ci-case/owner-of-corona-based-construction-company-pleads-guilty-to-criminal-tax-charge-for-deliberately-underreporting-income2022-06 https://api.ai-analytics.org/irs-ci-case/feds-charge-19-defendants-with-pandemic-fraud-of-over-24-million-dollars2022-06 https://api.ai-analytics.org/irs-ci-case/nurse-sentenced-to-two-years-in-prison-for-filing-false-tax-returns2022-06 https://api.ai-analytics.org/irs-ci-case/home-health-care-provider-is-sentenced-for-stealing-more-than-1-million-dollars-from-two-elderly-clients2022-06 https://api.ai-analytics.org/irs-ci-case/hendersonville-man-is-sentenced-to-prison-for-selling-thousands-of-illegal-devices-that-defeat-required-vehicle-emissions-contro2022-06 https://api.ai-analytics.org/irs-ci-case/worcester-man-sentenced-to-over-seven-years-in-prison-on-multiple-charges-stemming-from-cocaine-trafficking-operation2022-06 https://api.ai-analytics.org/irs-ci-case/owner-of-suburban-chicago-manufacturing-company-guilty-of-4-point-3-million-dollars-in-payroll-tax-offenses2022-06 https://api.ai-analytics.org/irs-ci-case/sixteen-kansas-city-metro-area-residents-indicted-for-drug-trafficking-conspiracy2022-06 https://api.ai-analytics.org/irs-ci-case/spa-owner-pleads-guilty-to-payroll-tax-crimes2022-06 https://api.ai-analytics.org/irs-ci-case/coachella-valley-man-sentenced-to-15-months-in-prison-for-role-in-scheme-in-which-doctors-took-bribes-for-spinal-surgery-referrals2022-06 https://api.ai-analytics.org/irs-ci-case/jury-convicts-jefferson-city-tax-preparer-of-filing-false-tax-returns2022-06 https://api.ai-analytics.org/irs-ci-case/more-than-two-years-imposed-on-modesto-woman-who-conspired-with-incarcerated-son-to-submit-121-fraudulent-stimulus-check-applications2022-06 https://api.ai-analytics.org/irs-ci-case/colorado-man-found-guilty-of-conspiracy-to-defraud-the-united-states-and-attempts-to-interfere-with-administration-of-internal-revenue-laws2022-06 https://api.ai-analytics.org/irs-ci-case/ohio-man-indicted-for-gambling-and-tax-offenses2022-06 https://api.ai-analytics.org/irs-ci-case/pittsburgh-man-sentenced-to-31-years-for-violating-federal-drug-and-gun-laws2022-06 https://api.ai-analytics.org/irs-ci-case/former-portland-attorney-pleads-guilty-to-embezzling-client-funds2022-06 https://api.ai-analytics.org/irs-ci-case/michigan-man-sentenced-for-defrauding-business-opportunity-buyers-of-more-than-5-million-dollars2022-06 https://api.ai-analytics.org/irs-ci-case/colorado-man-sentenced-for-impeding-the-internal-revenue-service2022-06 https://api.ai-analytics.org/irs-ci-case/two-parents-in-college-admissions-case-sentenced2022-06 https://api.ai-analytics.org/irs-ci-case/former-warren-county-businessman-admits-fraudulently-obtaining-1-point-8-million-dollars-in-covid-19-loans2022-06 https://api.ai-analytics.org/irs-ci-case/former-stockbroker-pleads-guilty-to-3-point-2-million-dollar-investment-fraud-cheating-on-taxes-defrauding-elderly-victim2022-06 https://api.ai-analytics.org/irs-ci-case/dc-solar-owner-sentenced-to-over-11-years-in-prison-for-billion-dollar-ponzi-scheme2022-06 https://api.ai-analytics.org/irs-ci-case/american-ex-pat-sentenced-to-8-years-for-panamanian-wire-fraud-conspiracy2022-06 https://api.ai-analytics.org/irs-ci-case/australian-tech-entrepreneur-sentenced-to-more-than-8-years-for-multimillion-dollar-consumer-fraud-scheme2022-06 https://api.ai-analytics.org/irs-ci-case/colorado-couple-indicted-for-fraud-and-illegally-obtaining-covid-19-ppp-funds2022-06 https://api.ai-analytics.org/irs-ci-case/eleven-indianapolis-methamphetamine-and-fentanyl-traffickers-sentenced-to-federal-prison2022-06 https://api.ai-analytics.org/irs-ci-case/hanover-paving-company-owner-sentenced-for-million-dollar-tax-evasion-scheme2022-06 https://api.ai-analytics.org/irs-ci-case/former-womens-soccer-coach-at-the-university-of-southern-california-sentenced-in-college-admissions-case2022-06 https://api.ai-analytics.org/irs-ci-case/two-men-plead-guilty-to-international-telemarketing-sweepstakes-fraud-scheme2022-06 https://api.ai-analytics.org/irs-ci-case/utah-tax-preparer-pleads-guilty-to-tax-evasion-and-obstructing-irs2022-06 https://api.ai-analytics.org/irs-ci-case/one-hundred-thousand-dollar-reward-offered-for-capture-of-ten-most-wanted-fugitive-cryptoqueen2022-06 https://api.ai-analytics.org/irs-ci-case/baltimore-man-indicted-for-allegedly-submitting-fraudulent-covid-19-relief-loan-applications-and-stealing-the-identity-of-a-tax-preparer2022-06 https://api.ai-analytics.org/irs-ci-case/ocean-city-business-owner-admits-to-intentionally-failing-to-report-70000-in-annual-income-tax2022-06 https://api.ai-analytics.org/irs-ci-case/wenham-man-charged-with-covid-19-pandemic-fraud-scheme2022-06 https://api.ai-analytics.org/irs-ci-case/justice-department-announces-enforcement-action-charging-six-individuals-with-cryptocurrency-fraud-offenses-in-cases-involving-over-100-million-in-intended-losses2022-06 https://api.ai-analytics.org/irs-ci-case/department-of-justice-announces-additional-distribution-of-92-million-to-victims-in-fifa-corruption-case2022-06 https://api.ai-analytics.org/irs-ci-case/passaic-county-accountant-admits-subscribing-to-false-returns-and-conspiring-to-defraud-united-states2022-06 https://api.ai-analytics.org/irs-ci-case/former-head-coach-of-womens-soccer-at-the-university-of-southern-california-sentenced-in-college-admissions-case2022-06 https://api.ai-analytics.org/irs-ci-case/boston-police-officer-sentenced-on-tax-charge2022-06 https://api.ai-analytics.org/irs-ci-case/star-woman-sentenced-to-14-months-for-making-false-statements-to-obtain-11-million-in-government-contracts-designated-for-service-disabled-veteran-businesses2022-06 https://api.ai-analytics.org/irs-ci-case/multiple-individuals-convicted-in-crackdown-on-unlicensed-marijuana-dispensary-industry2022-06 https://api.ai-analytics.org/irs-ci-case/operators-of-over-16-million-international-boiler-room-fraud-sentenced-to-years-in-prison2022-06 https://api.ai-analytics.org/irs-ci-case/middlesex-county-man-admits-filing-false-corporate-tax-return2022-05 https://api.ai-analytics.org/irs-ci-case/former-irs-ci-cyber-crimes-agent-finalist-for-service-to-america-medal2022-05 https://api.ai-analytics.org/irs-ci-case/woman-formerly-of-bay-area-sentenced-to-five-years-in-prison-for-fraud-scheme2022-05 https://api.ai-analytics.org/irs-ci-case/south-florida-towing-company-owner-pleads-guilty-to-tax-evasion2022-05 https://api.ai-analytics.org/irs-ci-case/seminole-county-man-extradited-from-croatia-to-face-covid-relief-fraud-charges2022-05 https://api.ai-analytics.org/irs-ci-case/former-fema-employee-pleads-guilty-to-aiding-in-the-preparation-of-false-tax-returns2022-05 https://api.ai-analytics.org/irs-ci-case/former-federal-agent-found-guilty-of-participating-in-bribery-scheme-that-brought-him-approximately-100000-dollars-in-ill-gotten-gains2022-05 https://api.ai-analytics.org/irs-ci-case/former-brooklyn-resident-pleads-guilty-to-three-million-dollar-tax-return-and-covid-relief-fraud-schemes2022-05 https://api.ai-analytics.org/irs-ci-case/cumberland-county-man-sentenced-to-14-years-in-prison-for-conspiring-to-commit-wire-fraud-money-laundering-and-tax-evasion-in-connection-with-romance-fraud-scheme2022-05 https://api.ai-analytics.org/irs-ci-case/prince-george-man-pleads-guilty-to-multimillion-dollar-fraud-scheme2022-05 https://api.ai-analytics.org/irs-ci-case/nigerian-citizen-pleads-guilty-to-covid-19-unemployment-fraud-on-washington-and-17-other-states2022-05 https://api.ai-analytics.org/irs-ci-case/greenwich-resident-sentenced-to-3-years-in-federal-prison-for-defrauding-investors-of-nearly-1-point-5-million-dollars2022-05 https://api.ai-analytics.org/irs-ci-case/tax-service-owner-admits-to-failing-to-pay-federal-withholdings2022-05 https://api.ai-analytics.org/irs-ci-case/longtime-employee-of-a-harford-county-maryland-manufacturer-pleads-guilty-to-leading-a-29-million-dollar-kickback-scheme2022-05 https://api.ai-analytics.org/irs-ci-case/kalispell-businesswoman-accused-of-running-money-mule-business-to-launder-funds-overseas-from-wire-fraud-schemes-in-the-united-states2022-05 https://api.ai-analytics.org/irs-ci-case/fugitive-deported-to-the-united-states-for-sentencing-after-more-than-21-years2022-05 https://api.ai-analytics.org/irs-ci-case/former-mercyhealth-executive-sentenced-for-kickback-scheme2022-05 https://api.ai-analytics.org/irs-ci-case/doctor-admits-to-filing-false-tax-returns2022-05 https://api.ai-analytics.org/irs-ci-case/dearborn-resident-sentenced-in-investment-fraud-scheme2022-05 https://api.ai-analytics.org/irs-ci-case/jury-finds-sarasota-man-guilty-of-running-80-million-dollar-oasis-forex-ponzi-scheme2022-05 https://api.ai-analytics.org/irs-ci-case/grand-jury-indicts-florida-woman-in-debt-collection-scheme2022-05 https://api.ai-analytics.org/irs-ci-case/justice-department-seeks-forfeiture-of-los-angeles-mega-mansion-allegedly-purchased-with-proceeds-of-armenian-corruption-scheme2022-05 https://api.ai-analytics.org/irs-ci-case/jury-convicts-southern-illinois-university-carbondale-professor-of-concealing-foreign-bank-account-from-the-internal-revenue-service2022-05 https://api.ai-analytics.org/irs-ci-case/texas-man-sentenced-for-defrauding-cisco-systems-and-other-companies-out-of-over-1-point-9-million-in-computer-hardware-and-electronics2022-05 https://api.ai-analytics.org/irs-ci-case/jury-convicts-men-for-gang-related-multistate-drug-trafficking-ring-and-murder2022-05 https://api.ai-analytics.org/irs-ci-case/salt-lake-city-estate-planning-attorney-sentenced-to-97-months-in-prison-and-ordered-to-pay-over-12-point-7-million-dollars-to-26-victims2022-05 https://api.ai-analytics.org/irs-ci-case/florida-tax-preparer-convicted-of-fraud-and-identity-theft-for-filing-false-tax-returns2022-05 https://api.ai-analytics.org/irs-ci-case/two-florida-men-sentenced-to-ten-and-six-and-a-half-years-in-prison-for-roles-in-massive-covid-19-relief-fraud-scheme2022-05 https://api.ai-analytics.org/irs-ci-case/texas-and-maryland-women-arrested-for-covid-19-relief-fraud2022-05 https://api.ai-analytics.org/irs-ci-case/orange-county-man-sentenced-to-two-and-a-half-years-in-federal-prison-for-fraudulently-obtaining-1-point-5-million-in-covid-relief-loans2022-05 https://api.ai-analytics.org/irs-ci-case/two-owners-of-tony-lukes-philadelphia-cheesesteak-restaurant-plead-guilty-to-conspiracy-to-defraud-the-irs2022-05 https://api.ai-analytics.org/irs-ci-case/three-found-guilty-of-participating-in-scheme-to-submit-millions-of-dollars-in-fraudulent-bills-for-substance-abuse-treatment-for-teens2022-05 https://api.ai-analytics.org/irs-ci-case/bloomsburg-man-sentenced-to-18-months-of-imprisonment-for-430000-fraud-scheme-including-300000-in-covid-relief-fraud2022-05 https://api.ai-analytics.org/irs-ci-case/imperial-pennsylvania-daycare-operator-pleads-guilty-to-failing-to-account-for-and-pay-over-taxes2022-05 https://api.ai-analytics.org/irs-ci-case/rv-salesman-sentenced-to-prison-for-tax-evasion2022-05 https://api.ai-analytics.org/irs-ci-case/rock-hill-man-pleads-guilty-in-large-drug-trafficking-case2022-05 https://api.ai-analytics.org/irs-ci-case/harrison-county-contractor-admits-to-fraud2022-05 https://api.ai-analytics.org/irs-ci-case/former-san-bernardino-county-sheriffs-deputy-pleads-guilty-to-fraud-and-tax-charges-in-multimillion-dollar-investment-swindle2022-05 https://api.ai-analytics.org/irs-ci-case/irs-ci-shows-dutch-caribbean-investigators-how-to-trace-financial-crimes-tied-to-human-trafficking2022-05 https://api.ai-analytics.org/irs-ci-case/former-bank-teller-pleads-guilty-to-federal-fraud-charges2022-05 https://api.ai-analytics.org/irs-ci-case/naugatuck-man-sentenced-to-33-months-in-federal-prison-for-distributing-heroin2022-05 https://api.ai-analytics.org/irs-ci-case/sarasota-woman-pleads-guilty-to-aiding-in-filing-of-false-tax-returns2022-05 https://api.ai-analytics.org/irs-ci-case/former-mercer-county-pharmacist-charged-with-illegally-distributing-oxycodone-and-other-opiates-from-trenton-pharmacy2022-05 https://api.ai-analytics.org/irs-ci-case/fayetteville-daycare-owner-convicted-of-drug-and-gun-charges-faces-at-least-20-years-in-prison2022-05 https://api.ai-analytics.org/irs-ci-case/ten-alleged-members-or-associates-of-chicago-street-gang-charged-in-drug-trafficking-probe2022-05 https://api.ai-analytics.org/irs-ci-case/rocklin-business-owner-pleads-guilty-to-defrauding-banks-while-awaiting-sentencing-on-other-fraud-and-money-laundering-charges2022-05 https://api.ai-analytics.org/irs-ci-case/granby-man-pleads-guilty-to-fraud-and-tax-evasion-offenses-stemming-from-embezzlement-scheme2022-05 https://api.ai-analytics.org/irs-ci-case/cybercriminal-sentenced-for-decrypting-the-credentials-of-thousands-of-computers-and-selling-them-on-a-dark-web-website2022-05 https://api.ai-analytics.org/irs-ci-case/sacramento-grand-jury-indicts-riverside-county-man-and-woman-for-fentanyl-distribution-and-money-laundering-conspiracy2022-05 https://api.ai-analytics.org/irs-ci-case/marietta-man-charged-in-massive-ppp-fraud-scheme2022-05 https://api.ai-analytics.org/irs-ci-case/twenty-five-indicted-in-erie-based-drug-trafficking-ring2022-05 https://api.ai-analytics.org/irs-ci-case/former-accountant-for-college-admissions-scheme-sentenced2022-05 https://api.ai-analytics.org/irs-ci-case/washington-man-sentenced-to-33-months-in-prison-and-ordered-to-pay-3-point-2-million-dollars-for-kickback-scheme2022-05 https://api.ai-analytics.org/irs-ci-case/father-and-son-sentenced-to-more-than-12-years-in-prison-in-large-scale-cocaine-and-heroin-trafficking-conspiracy2022-05 https://api.ai-analytics.org/irs-ci-case/baker-woman-charged-in-federal-court-with-aiding-and-assisting-in-the-preparation-and-presentation-of-false-and-fraudulent-tax-returns2022-05 https://api.ai-analytics.org/irs-ci-case/former-union-county-postal-employee-sentenced-to-three-years-in-prison-for-conspiring-to-commit-bank-fraud-and-fraudulently-attempting-to-obtain-sba-loans2022-05 https://api.ai-analytics.org/irs-ci-case/former-head-of-anaheim-chamber-of-commerce-named-in-federal-criminal-complaint-alleging-false-statements-on-loan-application2022-05 https://api.ai-analytics.org/irs-ci-case/boise-man-sentenced-to-over-six-years-for-transporting-women-for-prostitution-and-money-laundering2022-05 https://api.ai-analytics.org/irs-ci-case/spokane-resident-pleads-guilty-to-fraudulently-obtaining-more-than-50000-in-covid-19-relief-funds2022-05 https://api.ai-analytics.org/irs-ci-case/local-woman-charged-with-preparing-false-income-tax-returns2022-05 https://api.ai-analytics.org/irs-ci-case/hazleton-roofing-company-owner-sentenced-to-six-months-imprisonment-for-failing-to-pay-payroll-taxes2022-05 https://api.ai-analytics.org/irs-ci-case/austin-man-sentenced-for-hotel-investment-fraud-scheme2022-05 https://api.ai-analytics.org/irs-ci-case/ridley-township-tax-collector-sentenced-to-one-year-for-tax-evasion2022-05 https://api.ai-analytics.org/irs-ci-case/enumclaw-washington-couple-convicted-of-multiple-federal-felonies-for-stealing-tax-dollars-intended-for-flood-control2022-05 https://api.ai-analytics.org/irs-ci-case/folsom-man-pleads-guilty-to-making-and-subscribing-false-tax-returns2022-05 https://api.ai-analytics.org/irs-ci-case/former-congresswoman-corrine-brown-pleads-guilty-to-corrupt-obstruction-of-the-administration-of-the-internal-revenue-laws2022-05 https://api.ai-analytics.org/irs-ci-case/former-key-worldwide-employee-sentenced-in-college-admissions-case-defendant-took-online-classes-for-students-and-helped-fabricate-athletic-profiles-and-other-documents-to-bolster-students-college2022-05 https://api.ai-analytics.org/irs-ci-case/former-school-official-and-local-restauranteur-indicted-in-kickback-scheme2022-05 https://api.ai-analytics.org/irs-ci-case/refund-fraud-schemers-sentenced-to-prison2022-05 https://api.ai-analytics.org/irs-ci-case/taos-business-owner-pleads-guilty-to-failure-to-pay-taxes-withheld-from-employee-paychecks2022-05 https://api.ai-analytics.org/irs-ci-case/former-norfolk-sheriff-sentenced-for-public-corruption2022-05 https://api.ai-analytics.org/irs-ci-case/purported-surgeon-pleads-guilty-to-25-counts-relating-to-romance-scam-involving-online-dating-websites2022-05 https://api.ai-analytics.org/irs-ci-case/three-defendants-plead-guilty-to-fraud-and-money-laundering-conspiracies-targeting-federally-funded-meal-programs-for-underprivileged-youth2022-05 https://api.ai-analytics.org/irs-ci-case/pittsburgh-man-pleads-guilty-in-drug-and-money-laundering-conspiracy2022-05 https://api.ai-analytics.org/irs-ci-case/tax-return-preparer-sentenced-in-fraud-scheme-involving-over-160-victims2022-05 https://api.ai-analytics.org/irs-ci-case/north-royalton-man-sentenced-to-prison-after-failure-to-pay-taxes-collected-from-employees-and-embezzling-from-an-employee-healthcare-plan2022-05 https://api.ai-analytics.org/irs-ci-case/dominican-republic-citizen-extradited-to-united-states-on-money-laundering-charges2022-05 https://api.ai-analytics.org/irs-ci-case/former-ceo-of-nyc-non-profit-sentenced-to-prison-for-honest-services-fraud2022-05 https://api.ai-analytics.org/irs-ci-case/operators-of-monroe-county-veterinary-clinic-sentenced-to-prison-for-failure-to-remit-payroll-taxes2022-05 https://api.ai-analytics.org/irs-ci-case/rafael-raphy-pina-sentenced-to-41-months-in-prison2022-05 https://api.ai-analytics.org/irs-ci-case/rockland-county-man-sentenced-to-seven-years-for-ponzi-like-securities-fraud-scheme-targeting-local-haitian-community2022-05 https://api.ai-analytics.org/irs-ci-case/auburn-man-pleads-guilty-to-federal-tax-evasion-and-agrees-to-pay-nearly-1-million-in-restitution2022-05 https://api.ai-analytics.org/irs-ci-case/owner-of-the-taxman-financial-services-sentenced-to-three-years-in-prison-for-aiding-in-filing-false-taxes2022-05 https://api.ai-analytics.org/irs-ci-case/arizona-business-owner-and-employee-plead-guilty2022-05 https://api.ai-analytics.org/irs-ci-case/durham-attorney-sentenced-to-prison-for-fraud-and-tax-charges-ordered-to-forfeit-more-than-2-million-in-restitution2022-05 https://api.ai-analytics.org/irs-ci-case/naugatuck-tax-preparer-who-filed-false-tax-returns-sentenced-to-three-years-in-federal-prison2022-05 https://api.ai-analytics.org/irs-ci-case/federal-grand-jury-indicts-suburban-chicago-police-chief-for-allegedly-corruptly-accepting-money-from-local-businessman2022-05 https://api.ai-analytics.org/irs-ci-case/syracuse-man-pleads-guilty-to-methamphetamine-conspiracy-and-distribution2022-05 https://api.ai-analytics.org/irs-ci-case/investigation-into-illegal-casinos-leads-to-indictments-alleging-gambling-dens-bribery-extortion-scheme-and-drug-trafficking2022-05 https://api.ai-analytics.org/irs-ci-case/twelve-defendants-sentenced-for-tax-felonies-and-immigration-crimes-after-major-undercover-operation2022-05 https://api.ai-analytics.org/irs-ci-case/queens-man-sentenced-to-51-months-in-prison-for-defrauding-pharmaceutical-manufacturer2022-05 https://api.ai-analytics.org/irs-ci-case/former-illinois-state-representative-sentenced-to-nearly-five-years-in-federal-prison-for-participating-in-bribery-scheme2022-05 https://api.ai-analytics.org/irs-ci-case/new-haven-man-sentenced-to-more-than-five-years-in-federal-prison-for-trafficking-fentanyl-and-heroin2022-05 https://api.ai-analytics.org/irs-ci-case/former-aequitas-senior-executive-and-chief-financial-officer-pleads-guilty-to-making-false-statements-to-a-creditor2022-05 https://api.ai-analytics.org/irs-ci-case/tax-preparer-husband-sentenced-for-defrauding-irs-out-of-3-point-3-million2022-05 https://api.ai-analytics.org/irs-ci-case/kansas-bookkeeper-pleads-guilty-to-bank-fraud2022-05 https://api.ai-analytics.org/irs-ci-case/california-couple-charged-with-defrauding-paycheck-protection-program2022-05 https://api.ai-analytics.org/irs-ci-case/orleans-parish-woman-sentenced-to-nine-years-in-federal-prison-for-credit-card-conspiracy-and-identity-theft2022-05 https://api.ai-analytics.org/irs-ci-case/palm-beach-art-dealer-charged-with-carrying-out-art-fraud-scheme2022-05 https://api.ai-analytics.org/irs-ci-case/luzerne-county-woman-charged-with-covid-19-related-fraud2022-05 https://api.ai-analytics.org/irs-ci-case/san-luis-obispo-man-sentenced-to-nearly-two-years-in-federal-prison-for-bribing-county-supervisor-and-filing-false-income-tax-returns2022-05 https://api.ai-analytics.org/irs-ci-case/bartonsville-man-sentenced-for-pandemic-loan-fraud2022-05 https://api.ai-analytics.org/irs-ci-case/three-remaining-defendants-plead-guilty-for-their-roles-in-extensive-health-care-fraud-conspiracy-to-defraud-medicaid-home-care-program2022-05 https://api.ai-analytics.org/irs-ci-case/colorado-man-sentenced-to-18-months-in-federal-prison-and-ordered-to-pay-over-350000-in-restitution-for-failing-to-pay-employment-taxes2022-05 https://api.ai-analytics.org/irs-ci-case/two-orange-county-tax-preparers-charged-in-long-running-tax-and-benefit-fraud-scheme-orchestrated-by-corrupt-social-worker2022-05 https://api.ai-analytics.org/irs-ci-case/southwest-virginia-man-sentenced-to-57-months-for-role-in-massive-pandemic-unemployment-fraud-scheme2022-05 https://api.ai-analytics.org/irs-ci-case/vacaville-man-sentenced-to-eight-years-in-prison-for-billion-dollar-dc-solar-ponzi-scheme2022-05 https://api.ai-analytics.org/irs-ci-case/woodbridge-resident-who-embezzled-from-family-company-sentenced-to-prison-for-tax-evasion2022-04 https://api.ai-analytics.org/irs-ci-case/superseding-indictment-charges-12-in-gun-running-conspiracy-to-supply-firearms-to-gang-members-in-chicago2022-04 https://api.ai-analytics.org/irs-ci-case/appleton-restaurant-owner-pleads-guilty-to-violations-of-federal-tax-laws2022-04 https://api.ai-analytics.org/irs-ci-case/rochester-man-sentenced-to-10-years-imprisonment-in-multi-million-dollar-nationwide-ponzi-scheme2022-04 https://api.ai-analytics.org/irs-ci-case/former-cressona-borough-treasurer-sentenced-to-15-months-in-prison-for-tax-evasion2022-04 https://api.ai-analytics.org/irs-ci-case/insurance-company-owner-sentenced-after-lying-to-bankruptcy-court-underreporting-income2022-04 https://api.ai-analytics.org/irs-ci-case/los-angeles-paralegal-admits-role-in-scheme-to-fraudulently-obtain-legal-us-residency-for-members-of-philippines-based-church2022-04 https://api.ai-analytics.org/irs-ci-case/operator-of-westport-tree-service-sentenced-to-prison-for-tax-evasion2022-04 https://api.ai-analytics.org/irs-ci-case/united-states-forfeits-millions-in-cryptocurrency-used-to-launder-illicit-dark-web-proceeds2022-04 https://api.ai-analytics.org/irs-ci-case/tax-preparer-pleads-guilty-to-aiding-in-the-preparation-of-false-tax-returns2022-04 https://api.ai-analytics.org/irs-ci-case/ceo-of-medical-device-company-charged-with-evading-payment-of-six-million-dollars-in-federal-payroll-taxes2022-04 https://api.ai-analytics.org/irs-ci-case/one-hundred-and-twenty-five-convicted-during-investigation-dismantling-irish-mob-gang-drug-trafficking-and-criminal-activities2022-04 https://api.ai-analytics.org/irs-ci-case/us-and-german-law-enforcement-investigation-leads-to-shutdown-of-largest-online-darknet-marketplace2022-04 https://api.ai-analytics.org/irs-ci-case/roswell-escrow-manager-arraigned-on-charges-of-wire-fraud-and-illegal-transactions2022-04 https://api.ai-analytics.org/irs-ci-case/calabasas-man-allegedly-scammed-investors-out-of-at-least-28-million-dollars-they-thought-would-fund-cannabis-vaping-businesses2022-04 https://api.ai-analytics.org/irs-ci-case/former-bookkeeper-sentenced-to-36-months-in-prison-for-decades-long-theft-from-charleston-real-estate-company2022-04 https://api.ai-analytics.org/irs-ci-case/tampa-tax-preparer-admits-he-assisted-in-preparing-numerous-false-returns2022-04 https://api.ai-analytics.org/irs-ci-case/owner-of-trucking-business-sentenced-to-18-months-in-prison-for-covid-relief-fraud-scheme2022-04 https://api.ai-analytics.org/irs-ci-case/woman-pleads-guilty-for-53-point-8-million-dollar-covid-19-relief-fraud-scheme2022-04 https://api.ai-analytics.org/irs-ci-case/san-antonio-man-sentenced-to-five-years-home-confinement-and-ordered-to-pay-273000-dollars-for-false-returns2022-04 https://api.ai-analytics.org/irs-ci-case/former-st-tammany-parish-sheriff-jack-strain-sentenced-to-120-months-imprisonment2022-04 https://api.ai-analytics.org/irs-ci-case/former-president-of-madison-district-public-schools-board-of-education-charged-with-tax-evasion2022-04 https://api.ai-analytics.org/irs-ci-case/woonsocket-businessman-admits-defrauding-the-irs-of-over-two-million-dollars2022-04 https://api.ai-analytics.org/irs-ci-case/more-charges-filed-in-hisd-corruption-probe2022-04 https://api.ai-analytics.org/irs-ci-case/former-president-and-employee-of-auto-parts-manufacturing-company-sentenced-for-conspiring-to-defraud-the-united-states2022-04 https://api.ai-analytics.org/irs-ci-case/gloucester-county-man-charged-with-filing-false-tax-returns2022-04 https://api.ai-analytics.org/irs-ci-case/georgia-cocaine-trafficker-and-money-launderer-is-sentenced-to-30-years-in-federal-prison2022-04 https://api.ai-analytics.org/irs-ci-case/former-associate-director-admits-embezzling-hundreds-of-thousands-of-dollars-from-global-maritime-service-group-and-tax-charge2022-04 https://api.ai-analytics.org/irs-ci-case/boston-police-officer-agrees-to-plead-guilty-to-tax-charge2022-04 https://api.ai-analytics.org/irs-ci-case/business-owner-pleads-guilty-to-failing-to-pay-two-million-dollars-in-payroll-employment-taxes2022-04 https://api.ai-analytics.org/irs-ci-case/us-citizen-arrested-in-honduras-convicted-of-federal-fraud-and-conspiracy-charges2022-04 https://api.ai-analytics.org/irs-ci-case/former-goldman-sachs-investment-banker-convicted-in-massive-bribery-and-money-laundering-scheme2022-04 https://api.ai-analytics.org/irs-ci-case/gilbert-man-sentenced-to-prison-for-ppp-fraud2022-04 https://api.ai-analytics.org/irs-ci-case/test-taker-in-college-admissions-case-sentenced2022-04 https://api.ai-analytics.org/irs-ci-case/former-state-department-employee-sentenced-to-prison-for-honest-services-fraud2022-04 https://api.ai-analytics.org/irs-ci-case/former-usc-head-water-polo-coach-convicted-by-jury-in-college-admissions-scheme2022-04 https://api.ai-analytics.org/irs-ci-case/east-st-louis-man-sentenced-to-17-years-in-prison-for-distribution-of-methamphetamine-and-money-laundering2022-04 https://api.ai-analytics.org/irs-ci-case/belgrade-construction-company-co-owner-admits-failing-to-pay-2-point-8-million-in-employee-employer-taxes2022-04 https://api.ai-analytics.org/irs-ci-case/six-southern-california-companies-ordered-to-pay-1-point-83-billion-in-restitution-for-scheming-to-avoid-payment-of-aluminum-duties2022-04 https://api.ai-analytics.org/irs-ci-case/winthrop-man-pleads-guilty-to-cocaine-and-money-laundering-charges2022-04 https://api.ai-analytics.org/irs-ci-case/owner-of-construction-company-and-puget-sound-properties-involved-in-illegal-production-of-marijuana-sentenced-to-six-years-in-prison2022-04 https://api.ai-analytics.org/irs-ci-case/united-states-leads-seizure-of-one-of-the-worlds-largest-hacker-forums-and-arrests-administrator2022-04 https://api.ai-analytics.org/irs-ci-case/bergen-county-man-sentenced-to-two-years-in-prison-for-filing-phony-tax-returns2022-04 https://api.ai-analytics.org/irs-ci-case/folsom-man-pleads-guilty-to-scheme-involving-the-sale-of-stolen-macbooks2022-04 https://api.ai-analytics.org/irs-ci-case/helotes-husband-and-wife-arrested-for-export-control-violations-and-alleged-fraud-scheme2022-04 https://api.ai-analytics.org/irs-ci-case/dc-solar-cfo-sentenced-to-6-years-in-prison-for-billion-dollar-ponzi-scheme2022-04 https://api.ai-analytics.org/irs-ci-case/syracuse-man-pleads-guilty-to-possessing-and-intending-to-distribute-6-kilograms-of-cocaine2022-04 https://api.ai-analytics.org/irs-ci-case/star-woman-pleads-guilty-to-false-statement-in-case-involving-more-than-11-million-in-government-contracts2022-04 https://api.ai-analytics.org/irs-ci-case/woman-pleads-guilty-to-pandemic-related-fraud2022-04 https://api.ai-analytics.org/irs-ci-case/waterbury-heroin-distributor-sentenced-to-18-months-in-federal-prison2022-04 https://api.ai-analytics.org/irs-ci-case/co-owner-of-georgia-bars-pleads-guilty-to-tax-evasion2022-04 https://api.ai-analytics.org/irs-ci-case/two-sentenced-for-conspiring-with-state-contractor-in-multi-million-dollar-unemployment-fraud-scheme2022-04 https://api.ai-analytics.org/irs-ci-case/south-florida-bookkeeper-sentenced-to-over-12-years-in-federal-prison-for-support-of-international-enterprise-that-operated-sexually-exploitive-child-modeling-websites2022-04 https://api.ai-analytics.org/irs-ci-case/chicopee-company-controller-pleads-guilty-to-stealing-1-point-4-million-from-company-finances2022-04 https://api.ai-analytics.org/irs-ci-case/shepherd-restaurant-owner-sentenced-for-covid-relief-fraud-forfeited-vintage-vehicles-bought-with-business-loan-aid2022-04 https://api.ai-analytics.org/irs-ci-case/illinois-woman-charged-with-conspiring-to-defraud-the-united-states-and-preparing-false-tax-returns-for-clients2022-04 https://api.ai-analytics.org/irs-ci-case/operators-of-michigan-businesses-charged-with-tax-conspiracy-and-wire-fraud2022-04 https://api.ai-analytics.org/irs-ci-case/scranton-man-charged-with-tax-evasion2022-04 https://api.ai-analytics.org/irs-ci-case/two-marketers-sentenced-for-engaging-in-an-illegal-health-care-kickback-scheme2022-04 https://api.ai-analytics.org/irs-ci-case/tax-preparer-sentenced-to-prison-for-conspiracy-and-filing-fraudulent-tax-returns-for-clients2022-04 https://api.ai-analytics.org/irs-ci-case/new-york-man-indicted-for-tax-evasion-related-to-sale-of-stock-allegedly-evaded-over-250000-in-taxes2022-04 https://api.ai-analytics.org/irs-ci-case/former-water-district-general-manager-indicted-for-25-million-dollar-water-theft-and-tax-violations2022-04 https://api.ai-analytics.org/irs-ci-case/california-parents-sentenced-in-college-admissions-case2022-04 https://api.ai-analytics.org/irs-ci-case/cleveland-tax-return-preparer-charged-with-submitting-false-returns-for-clients2022-04 https://api.ai-analytics.org/irs-ci-case/owner-of-danbury-grocery-store-pleads-guilty-to-federal-tax-offense2022-04 https://api.ai-analytics.org/irs-ci-case/ogden-business-owner-sentenced-to-a-year-in-prison-for-tax-crimes2022-04 https://api.ai-analytics.org/irs-ci-case/three-plead-guilty-to-wire-fraud-in-connection-with-unlawful-virtual-currency-sales-business2022-04 https://api.ai-analytics.org/irs-ci-case/fresno-man-sentenced-to-over-5-years-in-prison-for-investment-fraud-bank-fraud-and-tax-evasion2022-04 https://api.ai-analytics.org/irs-ci-case/santa-clarita-man-sentenced-to-nearly-3-and-a-half-years-in-federal-prison-for-fraudulently-obtaining-covid-relief-loans2022-04 https://api.ai-analytics.org/irs-ci-case/south-shore-landscaper-charged-with-filing-false-tax-returns2022-04 https://api.ai-analytics.org/irs-ci-case/bethel-man-pleads-guilty-to-tax-evasion2022-04 https://api.ai-analytics.org/irs-ci-case/siblings-sentenced-for-offenses-involving-the-sale-of-stolen-macbooks2022-04 https://api.ai-analytics.org/irs-ci-case/an-indianapolis-casino-executive-and-a-former-indiana-state-senator-plead-guilty-to-felonies-involving-political-contribution-schemes2022-04 https://api.ai-analytics.org/irs-ci-case/new-mexico-man-sentenced-to-nearly-22-years-in-federal-prison-for-fraud-money-laundering-and-obstruction-conspiracies2022-04 https://api.ai-analytics.org/irs-ci-case/former-accounting-supervisor-pleads-guilty-to-embezzling-funds-from-johnson-county-district-court2022-04 https://api.ai-analytics.org/irs-ci-case/three-sioux-falls-men-charged-for-roles-in-bank-fraud-and-money-laundering-conspiracies2022-04 https://api.ai-analytics.org/irs-ci-case/medical-sales-representative-found-guilty-of-role-in-multimillion-dollar-health-care-fraud-wire-fraud-anti-kickback-statute-and-travel-act-conspiracies2022-04 https://api.ai-analytics.org/irs-ci-case/albuquerque-investment-broker-pleads-guilty-to-mail-and-wire-fraud-and-failure-to-file-tax-returns2022-04 https://api.ai-analytics.org/irs-ci-case/william-kelly-sentenced-to-18-months-in-prison-in-connection-with-the-anc-vermont-eb-5-project-in-the-northeast-kingdom2022-04 https://api.ai-analytics.org/irs-ci-case/warehousing-company-owner-sentenced-in-college-admissions-case2022-04 https://api.ai-analytics.org/irs-ci-case/longtime-employee-of-a-harford-county-maryland-manufacturer-pleads-guilty-to-participating-in-a-20-million-dollar-kickback-scheme2022-04 https://api.ai-analytics.org/irs-ci-case/cogan-station-man-charged-with-tax-evasion2022-04 https://api.ai-analytics.org/irs-ci-case/texas-tax-preparer-charged-for-willfully-helping-clients-file-false-returns2022-04 https://api.ai-analytics.org/irs-ci-case/tobacco-wholesaler-pleads-guilty-to-pact-act-violation2022-04 https://api.ai-analytics.org/irs-ci-case/tennessee-man-guilty-of-east-texas-elder-fraud-violations2022-04 https://api.ai-analytics.org/irs-ci-case/liberian-national-sentenced-to-10-years-for-23-million-dollar-covid-19-relief-fraud2022-04 https://api.ai-analytics.org/irs-ci-case/former-nevada-business-owner-and-salesman-sentenced-for-conspiring-to-defraud-the-united-states2022-04 https://api.ai-analytics.org/irs-ci-case/chinese-national-sentenced-to-52-months-for-20-million-dollar-covid-19-pandemic-loan-fraud-scheme2022-04 https://api.ai-analytics.org/irs-ci-case/virginia-equipment-company-owner-sentenced-fined-50000-dollars-for-role-in-scheme-to-defraud-roundup-coal-mine2022-04 https://api.ai-analytics.org/irs-ci-case/savage-man-arrested-charged-with-passport-fraud2022-04 https://api.ai-analytics.org/irs-ci-case/kentwood-man-pleads-guilty-to-defrauding-employer-and-filing-false-taxes2022-04 https://api.ai-analytics.org/irs-ci-case/austin-area-man-guilty-of-federal-fraud-and-money-laundering-violations2022-04 https://api.ai-analytics.org/irs-ci-case/state-college-man-sentenced-to-15-months-imprisonment-for-failure-to-pay-over-one-million-dollars-in-employment-taxes2022-04 https://api.ai-analytics.org/irs-ci-case/naples-felon-indicted-for-covid-relief-fraud2022-04 https://api.ai-analytics.org/irs-ci-case/irs-ci-seeks-help-locating-fugitive-wanted-for-role-in-stolen-identity-refund-fraud-scheme2022-04 https://api.ai-analytics.org/irs-ci-case/mexican-posse-gang-members-sentenced-to-federal-prison-for-narcotics-trafficking2022-04 https://api.ai-analytics.org/irs-ci-case/bergen-county-woman-sentenced-to-27-months-in-prison-for-embezzling-money-from-guided-tour-company-and-subscribing-to-false-tax-returns2022-04 https://api.ai-analytics.org/irs-ci-case/former-real-estate-agent-sentenced-to-prison-for-wire-fraud-and-money-laundering2022-04 https://api.ai-analytics.org/irs-ci-case/former-defense-contractor-manager-pleads-guilty-to-tax-evasion2022-04 https://api.ai-analytics.org/irs-ci-case/new-york-tax-preparer-sentenced-to-prison-for-tax-conspiracy2022-04 https://api.ai-analytics.org/irs-ci-case/former-co-owner-of-vikings-pleads-guilty-to-providing-shadow-banking-services-to-cryptocurrency-exchanges2022-04 https://api.ai-analytics.org/irs-ci-case/middletown-woman-pleads-guilty-to-failure-to-pay-over-tax2022-04 https://api.ai-analytics.org/irs-ci-case/michigan-real-estate-developer-pleads-guilty-to-tax-evasion2022-04 https://api.ai-analytics.org/irs-ci-case/irs-ci-investigators-share-crypto-expertise-with-taiwanese-law-enforcement-officials2022-04 https://api.ai-analytics.org/irs-ci-case/dental-clinic-operator-arrested-for-failing-to-pay-1-point-7-million-dollars-in-taxes2022-04 https://api.ai-analytics.org/irs-ci-case/queens-business-owner-sentenced-for-tax-crimes2022-04 https://api.ai-analytics.org/irs-ci-case/former-monahans-businessman-ordered-to-pay-1-point-3-million-dollars-for-failure-to-pay-withholding-taxes2022-04 https://api.ai-analytics.org/irs-ci-case/san-francisco-man-charged-in-alleged-cryptocurrency-investor-fraud-scheme2022-04 https://api.ai-analytics.org/irs-ci-case/vice-president-of-kenwood-keys-sentenced-for-failing-to-pay-over-payroll-taxes2022-04 https://api.ai-analytics.org/irs-ci-case/two-keene-residents-charged-in-superseding-indictment-with-additional-charges-related-to-virtual-currency-exchange-business2022-04 https://api.ai-analytics.org/irs-ci-case/boston-police-officer-pleads-guilty-to-tax-charge2022-04 https://api.ai-analytics.org/irs-ci-case/robert-lenard-booth-convicted-of-defrauding-investors-of-nearly-2-million2022-04 https://api.ai-analytics.org/irs-ci-case/thrice-convicted-rhode-island-businessman-sentenced-for-pocketing-employee-federal-withholding-taxes2022-04 https://api.ai-analytics.org/irs-ci-case/robert-lenard-booth-convicted-of-defrauding-investors-of-nearly-two-million-dollars2022-04 https://api.ai-analytics.org/irs-ci-case/former-assistant-controller-charged-with-embezzling-over-three-million-dollars-from-pennsylvania-based-metal-salvage-company2022-04 https://api.ai-analytics.org/irs-ci-case/former-chicago-area-tax-preparer-charged-with-false-returns-and-wire-fraud2022-04 https://api.ai-analytics.org/irs-ci-case/owner-of-pharmacies-in-brooklyn-and-queens-pleads-guilty-in-health-care-fraud-and-kickback-scheme2022-04 https://api.ai-analytics.org/irs-ci-case/stoneham-police-officer-and-electrical-contractor-indicted-in-36-million-dollar-fraud-scheme-involving-mass-save-funds2022-04 https://api.ai-analytics.org/irs-ci-case/shoreline-business-owner-admits-failure-to-pay-taxes2022-04 https://api.ai-analytics.org/irs-ci-case/las-vegas-woman-guilty-of-fraud-and-money-laundering-charges2022-04 https://api.ai-analytics.org/irs-ci-case/durham-man-sentenced-to-27-months-for-filing-of-false-tax-returns2022-04 https://api.ai-analytics.org/irs-ci-case/ariel-quiros-sentenced-to-60-months-in-prison-for-eb-5-fraud-in-vermonts-northeast-kingdom2022-04 https://api.ai-analytics.org/irs-ci-case/alaska-dentist-and-wife-indicted-for-tax-evasion-bankruptcy-fraud-wire-fraud-and-money-laundering2022-04 https://api.ai-analytics.org/irs-ci-case/chicken-joe-sentenced-to-16-months-in-prison-for-conspiring-to-run-an-animal-fighting-operation2022-04 https://api.ai-analytics.org/irs-ci-case/former-morton-illinois-man-sentenced-to-over-five-years-in-prison-for-wire-fraud-money-laundering-and-making-a-false-tax-return2022-04 https://api.ai-analytics.org/irs-ci-case/eighteen-individuals-charged-with-trafficking-methamphetamine-in-central-and-southern-indiana2022-04 https://api.ai-analytics.org/irs-ci-case/carlisle-woman-sentenced-for-illegal-monetary-transactions-involving-covid-19-relief-funds2022-03 https://api.ai-analytics.org/irs-ci-case/five-tax-shelter-promoters-and-two-appraisers-indicted-in-syndicated-conservation-easement-tax-scheme2022-03 https://api.ai-analytics.org/irs-ci-case/san-antonio-man-sentenced-for-fraud-scheme2022-03 https://api.ai-analytics.org/irs-ci-case/pain-clinic-owners-convicted-of-unlawfully-distributing-opioids-and-multimillion-dollar-health-care-fraud2022-03 https://api.ai-analytics.org/irs-ci-case/grand-island-attorney-sentenced-to-probation-and-ordered-to-pay-restitution-for-tax-evasion-conviction2022-03 https://api.ai-analytics.org/irs-ci-case/jury-convicts-two-in-499000-unemployment-scheme2022-03 https://api.ai-analytics.org/irs-ci-case/kansas-man-sentenced-to-36-months-for-tax-evasion2022-03 https://api.ai-analytics.org/irs-ci-case/former-illinois-speaker-of-the-house-indicted-on-federal-racketeering-and-bribery-charges-in-connection-with-alleged-corruption-schemes2022-03 https://api.ai-analytics.org/irs-ci-case/former-el-cajon-tax-preparers-admit-to-filing-hundreds-of-false-tax-returns2022-03 https://api.ai-analytics.org/irs-ci-case/florida-woman-sentenced-to-14-years-for-role-in-international-cocaine-trafficking-ring-and-money-laundering2022-03 https://api.ai-analytics.org/irs-ci-case/district-man-pleads-guilty-in-schemes-to-defraud-small-business-pandemic-relief-programs-and-the-archdiocese-of-washington2022-03 https://api.ai-analytics.org/irs-ci-case/southwest-virginia-man-sentenced-for-role-in-unemployment-benefits-scam2022-03 https://api.ai-analytics.org/irs-ci-case/mount-carmel-businessman-sentenced-to-12-months-imprisonment-for-failure-to-account-and-pay-over-employment-tax2022-03 https://api.ai-analytics.org/irs-ci-case/santa-barbara-man-charged-in-12-million-dollar-investment-scam-faces-new-allegations-of-failing-to-pay-millions-of-dollars-in-taxes2022-03 https://api.ai-analytics.org/irs-ci-case/whitefish-man-sentenced-to-six-years-in-prison-for-defrauding-montana-investor-of-2-point-3-million-dollars-in-scheme-to-fund-fake-cia-rescue-missions2022-03 https://api.ai-analytics.org/irs-ci-case/woman-sentenced-for-embezzling-429732-dollars-from-her-small-business-employer2022-03 https://api.ai-analytics.org/irs-ci-case/maryland-woman-pleads-guilty-to-fraud-schemes-resulting-in-losses-of-more-than-1-point-1-million-dollars2022-03 https://api.ai-analytics.org/irs-ci-case/two-florida-tax-preparers-sentenced-to-prison-fraudulently-claimed-nearly-3-million-dollars-in-refunds2022-03 https://api.ai-analytics.org/irs-ci-case/emergency-room-doctor-convicted-of-tax-evasion2022-03 https://api.ai-analytics.org/irs-ci-case/monmouth-county-brother-and-sister-arrested-for-conspiring-to-evade-payment-of-1-point-5-million-dollars-in-payroll-taxes2022-03 https://api.ai-analytics.org/irs-ci-case/former-real-estate-attorney-and-wife-plead-guilty-to-mortgage-fraud-and-tax-charges2022-03 https://api.ai-analytics.org/irs-ci-case/modesto-woman-admits-submitting-121-stimulus-check-claims-using-pii-provided-by-death-row-son2022-03 https://api.ai-analytics.org/irs-ci-case/aurora-drug-dealer-sentenced-to-23-years-in-federal-prison2022-03 https://api.ai-analytics.org/irs-ci-case/former-chief-of-staff-to-convicted-fall-river-mayor-sentenced-for-false-statements2022-03 https://api.ai-analytics.org/irs-ci-case/gillette-man-pleads-guilty-to-wire-fraud-and-tax-violations2022-03 https://api.ai-analytics.org/irs-ci-case/two-arkansas-men-sentenced-to-over-23-years-combined-in-federal-prison-for-fraud-and-money-laundering-in-connection-with-proposed-elm-springs-arkansas-wind-farm2022-03 https://api.ai-analytics.org/irs-ci-case/tewksbury-woman-charged-in-superseding-indictment-with-tax-and-unemployment-fraud2022-03 https://api.ai-analytics.org/irs-ci-case/georgia-bar-owner-pleads-guilty-to-tax-evasion-helped-co-owners-evade-taxes2022-03 https://api.ai-analytics.org/irs-ci-case/former-seattle-doctor-sentenced-to-four-years-in-prison-for-defrauding-pandemic-relief-programs2022-03 https://api.ai-analytics.org/irs-ci-case/erie-freelance-tax-preparer-indicted2022-03 https://api.ai-analytics.org/irs-ci-case/duluth-souvenir-and-t-shirt-store-owner-sentenced-to-prison-for-tax-evasion2022-03 https://api.ai-analytics.org/irs-ci-case/howell-township-man-admits-subscribing-to-false-tax-returns2022-03 https://api.ai-analytics.org/irs-ci-case/suburban-chicago-man-sentenced-to-a-year-and-a-half-in-federal-prison-for-conducting-illegal-sports-gambling-business2022-03 https://api.ai-analytics.org/irs-ci-case/scranton-tax-preparer-pleads-guilty-to-defrauding-taxpayers-of-more-than-250000-dollars2022-03 https://api.ai-analytics.org/irs-ci-case/dallas-restaurant-owners-sentenced-for-failing-to-pay-required-corporate-payroll-taxes-and-personal-income-taxes2022-03 https://api.ai-analytics.org/irs-ci-case/blairsville-bookkeeper-sentenced-to-prison-for-embezzling-from-her-employer-and-filing-false-tax-returns2022-03 https://api.ai-analytics.org/irs-ci-case/sixteen-defendants-including-twelve-physicians-sentenced-to-prison-for-distributing-6-point-6-million-opioid-pills-and-submitting-250-million-in-false-billings2022-03 https://api.ai-analytics.org/irs-ci-case/medical-assistant-admits-health-care-fraud-conspiracy2022-03