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Irs-ci

Contents of Directory irs-ci

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Name
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)