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https://api.ai-analytics.org/irs-ci-case/nevada-man-pleads-guilty-to-stealing-over-1-point-9-million-in-covid-relief-fraud-scheme-and-failing-to-pay-over-employee-tax-contributions-to-the-irs2021-09 https://api.ai-analytics.org/irs-ci-case/ex-pastor-of-orange-county-church-sentenced-to-14-years-in-federal-prison-for-orchestrating-33-million-con-that-defrauded-investors2021-09 https://api.ai-analytics.org/irs-ci-case/edtx-indicts-two-dozen-defendants-in-international-multi-scheme-fraud-conspiracy2021-09 https://api.ai-analytics.org/irs-ci-case/former-employment-security-department-employee-indicted-for-filing-false-unemployment-claims-and-demanding-kickbacks2021-09 https://api.ai-analytics.org/irs-ci-case/maryland-man-facing-federal-indictment-for-fraudulently-obtaining-3-point-5-millions-in-covid-relief-funds2021-09 https://api.ai-analytics.org/irs-ci-case/catoosa-woman-halts-jury-trial-and-instead-pleads-guilty-to-fraudulently-applying-for-1m-in-loans2021-09 https://api.ai-analytics.org/irs-ci-case/eleven-romance-scammers-charged-with-money-laundering-wire-fraud-conspiracies2021-09 https://api.ai-analytics.org/irs-ci-case/california-tobacco-executive-pleads-guilty-to-conspiracy-to-evade-federal-excise-taxes-on-dominican-cigars2021-09 https://api.ai-analytics.org/irs-ci-case/west-branch-resident-sentenced-to-30-months-in-federal-prison-on-tax-charges2021-09 https://api.ai-analytics.org/irs-ci-case/allegheny-county-man-sentenced-for-conspiring-to-distribute-synthetic-cannabinoids2021-09 https://api.ai-analytics.org/irs-ci-case/delray-beach-man-convicted-of-bank-fraud-false-statements-and-aggravated-identity-theft-involving-covid-19-relief-programs2021-09 https://api.ai-analytics.org/irs-ci-case/jury-convicts-clarksville-doctor-of-36-counts-related-to-pill-mill-operation2021-09 https://api.ai-analytics.org/irs-ci-case/champaign-county-woman-sentenced-to-prison-for-52-months-for-embezzlement-and-federal-tax-evasion2021-09 https://api.ai-analytics.org/irs-ci-case/bergen-county-woman-pleads-guilty-to-embezzling-money-from-guided-tour-company-and-subscribing-to-false-tax-returns2021-09 https://api.ai-analytics.org/irs-ci-case/six-physical-therapists-and-two-acupuncturists-charged-in-over-20-million-health-care-fraud-scheme2021-09 https://api.ai-analytics.org/irs-ci-case/lowell-money-manager-indicted-for-defrauding-clients-out-of-millions-of-dollars2021-09 https://api.ai-analytics.org/irs-ci-case/chicago-woman-charged-with-filing-false-income-tax-returns-to-fraudulently-obtain-refunds-and-stimulus-payments2021-09 https://api.ai-analytics.org/irs-ci-case/center-city-doctor-pleads-guilty-to-illegally-distributing-controlled-substances-and-filing-false-tax-returns-and-agrees-to-pay-4-million-to-resolve-civil-and-related-allegations2021-09 https://api.ai-analytics.org/irs-ci-case/bronx-man-admits-identity-fraud-and-laundering-over-6-point-5-million-in-illegal-drug-proceeds2021-09 https://api.ai-analytics.org/irs-ci-case/passaic-county-man-admits-role-in-illegal-money-transmitting-scheme2021-09 https://api.ai-analytics.org/irs-ci-case/wenham-man-charged-with-fraud-scheme-related-to-covid-19-pandemic-relief2021-09 https://api.ai-analytics.org/irs-ci-case/texas-man-sentenced-to-prison-for-filing-false-tax-returns-with-stolen-identities2021-09 https://api.ai-analytics.org/irs-ci-case/second-old-forge-man-charged-with-bribery-and-related-offenses2021-09 https://api.ai-analytics.org/irs-ci-case/dallas-attorney-pleads-guilty-to-laundering-purported-drug-money2021-09 https://api.ai-analytics.org/irs-ci-case/acton-man-convicted-of-scheme-to-defraud-the-treasury-department-of-over-50-million-in-tax-free-energy-grants2021-09 https://api.ai-analytics.org/irs-ci-case/passaic-county-man-charged-with-defrauding-investors-of-over-1-million2021-09 https://api.ai-analytics.org/irs-ci-case/washington-county-business-owner-indicted-on-tax-charges2021-09 https://api.ai-analytics.org/irs-ci-case/community-tax-services-tax-return-preparer-sentenced-for-conspiracy-to-filing-false-tax-returns2021-09 https://api.ai-analytics.org/irs-ci-case/american-expatriate-in-monaco-pleads-guilty-to-filing-a-false-tax-return2021-09 https://api.ai-analytics.org/irs-ci-case/owner-of-trucking-companies-pleads-guilty-to-covid-relief-fraud-tax-evasion-and-conspiracy-in-fatal-gas-tanker-explosion2021-09 https://api.ai-analytics.org/irs-ci-case/nigerian-national-charged-with-money-laundering-for-investment-fraud-conspiracies2021-09 https://api.ai-analytics.org/irs-ci-case/san-joaquin-county-man-sentenced-for-selling-drugs-on-the-dark-web-under-the-moniker-phantomlab2021-09 https://api.ai-analytics.org/irs-ci-case/tax-mind-manager-pleads-guilty-to-preparing-false-returns2021-08 https://api.ai-analytics.org/irs-ci-case/stonecrest-man-sentenced-to-jail-for-defrauding-the-usda-covid-19-relief-program2021-08 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