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February 2025 Criminal Investigation press releases
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Nederlandse fiscalist betrokken bij grote fiscale fraudezaak VS · Accountancy Vanmorgen
De Amerikaanse justitie beschuldigt een Nederlandse fiscalist van betrokkenheid bij omvangrijke belastingontduiking, meldt het FD. De zaak zou de Amerikaanse schatkist naar schatting $129 miljoen… BronNederlandse fiscalist betrokken bij grote fiscale fraudezaak VS · Accountancy Vanmorgen
Leader of $23 million health care fraud scheme pleads guilty
March 27, 2025 — Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, announced that Junyi Liu, also known as… BronLeader of $23 million health care fraud scheme pleads guilty
IRS-CI releases FY24 BSA metrics, announces CI-FIRST initiative
March 28, 2025 — IRS Criminal Investigation (IRS-CI) released investigative statistics March 28 highlighting how the agency uses Bank Secrecy Act (BSA) data to investigate… BronIRS-CI releases FY24 BSA metrics, announces CI-FIRST initiative