Beginning of main content
Irs-ci
Contents of Directory irs-ci
Name |
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Name cmpsrc |
Name ebook |
Name epostcard |
Name fatca |
Name foia |
Name info_return |
Name irm |
Name irs-access |
Name irs-aod |
Name irs-apa |
Name irs-ccbs |
Name irs-ccdm |
Name irs-dft |
Name irs-drop |
Name irs-efile |
Name irs-eta |
Name irs-il |
Name irs-irbs |
Name irs-isp |
Name irs-lafa |
Name irs-mssp |
Name irs-news |
Name irs-pdf |
Name irs-pia |
Name irs-prior |
Name irs-procure |
Name irs-regs |
Name irs-sca |
Name irs-schema |
Name irs-sgml |
Name irs-soi |
Name irs-tai |
Name irs-tege |
Name irs-tfop |
Name irs-tipss |
Name irs-trty |
Name irs-utl |
Name irs-wd |
Name languages |
Name lanoa |
Name mobile |
Name newmediaimages |
Name newsroom |
Name notices |
Name opportunities |
Name portlets |
Name rss |
Name ss8 |
Name tas |
Name whistleblower |
Name Default Path No Value |
Name Default Path Not Found |
Name taxpros |
Name irs-counsel |
Name irs-ci |
Name irs-sbse |
Name opr-taxpros |
Name irs-wi |
Name irs-appeals |
Name irs-npl |
Name irs-lbi |
Name rpo-taxpros |
Name irs-pgld |
Name irs-6209 |
Name safeguard |
Name | Date | Size | Description |
---|---|---|---|
Name j5-media-release-10-24-24.pdf | Date 2024-10-24 06:46:36 | Size 221.42 KB | Description J5 countries host fourth Global Financial Institutions Partnership Summit |
Name j5-media-release-9-20-24.pdf | Date 2024-09-20 08:45:33 | Size 212.09 KB | Description Film producer indicted for multi-decade tax conspiracy |
Name j5-media-release-9-19-24.pdf | Date 2024-09-19 09:12:27 | Size 221.32 KB | Description J5 reviews risk factors tied to cryptocurrency casinos, payment processors and over-the-counter cryptocurrency trading desks during Cyber Challenge |
Name irs-ci-body-worn-camera-policy-aug-2024.pdf | Date 2024-09-13 12:39:26 | Size 314.98 KB | Description IRS-CI Body-worn camera policy (Aug. 2024) |
Name j5-media-release-7-25-2024.pdf | Date 2024-07-25 13:01:19 | Size 193.78 KB | Description J5 publishes first report detailing the alliance's global impact |
Name j5-report-7-25-2024.pdf | Date 2024-07-25 11:58:32 | Size 4.6 MB | Description The J5 Report |
Name j5-media-release-7-3-2024.pdf | Date 2024-07-05 11:58:30 | Size 212.95 KB | Description Former defense contractor and his wife indicted for evading U.S. taxes on profits from selling jet fuel to the U.S. military |
Name j5-media-release-5-28-2024.pdf | Date 2024-05-31 14:22:48 | Size 190.78 KB | Description J5 issues notice to financial institutions about risk indicators tied to cryptocurrency assets |
Name j5-media-release-5-24-2024.pdf | Date 2024-05-24 14:58:21 | Size 143.2 KB | Description Crypto assets risk indicators for financial institutions |
Name j5-media-release-12-1-2023.pdf | Date 2023-12-01 07:04:52 | Size 238.49 KB | Description J5 countries host Global Financial Institutions Partnership Summit |
Name j5-media-release-11-2-2023.pdf | Date 2023-11-02 12:32:47 | Size 209.7 KB | Description J5 countries host “Cyber Challenge” focused on data mining and financial reporting |
Name j5-media-release-11-1-2023.pdf | Date 2023-11-02 09:03:03 | Size 186.38 KB | Description Founders and executives of digital-asset company charged in multimillion dollar international fraud scheme |
Name j5-media-release-8-29-2023.pdf | Date 2023-08-29 20:57:00 | Size 157.79 KB | Description Tornado Cash founders charged with money laundering and sanctions violations |
Name j5-media-release-7-14-2023.pdf | Date 2023-07-14 14:35:21 | Size 133.12 KB | Description International tax advisor arrested for helping to conceal over $100 million of income for high-net-worth U.S. taxpayers |
Name j5-media-release-12-9-2022.pdf | Date 2022-12-09 16:30:19 | Size 140.49 KB | Description J5 launches international probe into sales suppression software |
Name j5-media-release-12-8-2022.pdf | Date 2022-12-08 15:46:46 | Size 277.3 KB | Description First US-based Global Financial Institutions Summit on Tax Crime takes place in NY |
Name j5-media-release-8-25-2022.pdf | Date 2022-08-26 10:47:25 | Size 202.48 KB | Description Former senior executive of defense contractor pleads guilty to tax evasion |
Name j5-media-release-8-12-2022.pdf | Date 2022-08-15 12:02:45 | Size 323.17 KB | Description Robert Lenard Booth sentenced to 10 years for defrauding investors in boiler room scheme |
Name j5-media-release-7-31-2022.pdf | Date 2022-08-01 07:11:27 | Size 208.51 KB | Description Property, luxury goods and cash seized in international money laundering investigation |
Name j5-media-release-7-1-2022.pdf | Date 2022-07-01 12:49:08 | Size 113 KB | Description Remarks delivered by Joint Chiefs during 6/30/22 Press Conference |
Name j5-media-release-6-30-2022.pdf | Date 2022-06-30 15:00:00 | Size 208.63 KB | Description Global tax chiefs stand by Puerto Rico’s financial institution regulator as bank is shut down |
Name j5-media-release-5-13-2022.pdf | Date 2022-05-13 09:09:47 | Size 205.19 KB | Description J5 tax crime chiefs hold summit and commit to further international actions |
Name j5-media-release-5-10-2022.pdf | Date 2022-05-10 06:17:38 | Size 201.96 KB | Description J5 countries host “Challenge” aimed at NFTs and Decentralized Exchanges |
Name j5-media-release-4-29-2022.pdf | Date 2022-04-29 13:51:27 | Size 202.36 KB | Description Robert Lenard Booth convicted of defrauding investors of nearly $2 million |
Name j5-media-release-4-28-2022.pdf | Date 2022-04-28 12:29:41 | Size 270.87 KB | Description J5 releases NFT red flags to warn public of risks |
Name j5-media-release-4-27-2022.pdf | Date 2022-04-27 16:59:01 | Size 213.2 KB | Description Former defense contractor manager pleads guilty to tax evasion |
Name j5-media-release-3-24-2022.pdf | Date 2022-03-24 15:33:53 | Size 232.37 KB | Description Former defense contractor executive pleads guilty to tax evasion (Robar) |
Name j5-media-release-2-17-2022.pdf | Date 2022-02-17 14:06:20 | Size 547.03 KB | Description Former defense contractor executive pleads guilty to tax evasion |
Name j5-media-release-02-16-2022.pdf | Date 2022-02-16 13:12:08 | Size 245.23 KB | Description Five defendants charged in $8.4 million "boiler room" fraud and money laundering scheme |
Name j5-media-release-10-27-2021.pdf | Date 2021-10-27 11:44:52 | Size 147.58 KB | Description 10 foreign nationals charged in years-long, multimillion-dollar investment and impersonation scheme |
Name j5-media-release-03-23-2021.pdf | Date 2021-03-25 07:45:20 | Size 138.71 KB | Description Brooklyn man charged in long-running international insider trading scheme |
Name j5-media-release-03-25-2021.pdf | Date 2021-03-25 07:42:51 | Size 113.98 KB | Description J5 countries host ‘Challenge’ aimed at FINtech companies |
Name j5-media-release-03-13-2021.pdf | Date 2021-03-15 14:38:39 | Size 131.19 KB | Description Sky Global executive and associate indicted for providing encrypted communication devices to help international drug traffickers avoid law enforcement |
Name j5-media-release-07-13-2020.pdf | Date 2020-07-13 08:28:00 | Size 114.1 KB | Description J5 reflects on two-years pursuing global tax cheats (PDF) |
Name j5-media-release-07-09-2020.pdf | Date 2020-07-10 08:45:00 | Size 116.63 KB | Description Romanian programmer admits that he helped create BITCLUB network, a fraud scheme worth at least $722 million (PDF) |
Name j5-media-release-2-18-2020.pdf | Date 2020-02-19 14:36:00 | Size 134.44 KB | Description Arrests made in two investigations into money laundering using cryptocurrencies (PDF) |
Name j5-media-release-02-19-2020.pdf | Date 2020-02-19 10:21:00 | Size 107.82 KB | Description J5 tax chiefs closing the net on global tax evasion (PDF) |
Name j5-media-release-1-23-2020.pdf | Date 2020-01-23 08:41:00 | Size 107.39 KB | Description Global tax chiefs undertake unprecedented multi-country day of action to tackle international tax evasion (PDF) |
Name 2019_irs_criminal_investigation_annual_report.pdf | Date 2019-12-05 09:14:00 | Size 27.09 MB | Description IRS Criminal Investigation FY 2019 Annual Report (PDF) |
Name j5-media-release-11-08-19.pdf | Date 2019-11-08 10:10:00 | Size 104.12 KB | Description J5 Countries Host Crypto ‘Challenge’ in Search of Tax Criminals (PDF) |
Name j5-media-release-6-5-2019.pdf | Date 2019-06-05 00:00:00 | Size 88.35 KB | Description One Year In, J5 Making a Difference |
Name 2018_irs_criminal_investigation_annual_report.pdf | Date 2018-11-13 12:51:00 | Size 11.64 MB | Description Criminal Investigation 2018 Annual Report |
Name j5-media-release-11-08-18.pdf | Date 2018-11-08 07:22:00 | Size 111.25 KB | Description J5 Countries host data Challenge, Close in on Enablers of Tax Evasion |
Name j5-media-release-9-20-18.pdf | Date 2018-10-05 00:00:00 | Size 87.2 KB | Description J5 urges private sector to join fight against global tax crime |
Name j5-media-release-7-2-18.pdf | Date 2018-07-02 07:16:37 | Size 207.44 KB | Description J5 news release july 2 2018 |
Name 2014 Plain Writing Compliance Act IRS Annual Report.pdf | Date 2015-06-02 00:01:01 | Size 1.06 MB | Description IRS 2014 Plain Writing Compliance Act Annual Report |
Name conditions_use_retired_agent_credentials.pdf | Date 2006-01-19 00:01:01 | Size 15.67 KB | Description Conditions of Use (Attachment B) |
Name attestation.pdf | Date 2006-01-19 00:01:01 | Size 11.13 KB | Description Attestation (Attachment C) |