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Name	Date	Size	Description
j5-media-release-10-24-24.pdf	2024-10-24 06:46:36	221.42 KB	J5 countries host fourth Global Financial Institutions Partnership Summit
j5-media-release-9-20-24.pdf	2024-09-20 08:45:33	212.09 KB	Film producer indicted for multi-decade tax conspiracy
j5-media-release-9-19-24.pdf	2024-09-19 09:12:27	221.32 KB	J5 reviews risk factors tied to cryptocurrency casinos, payment processors and over-the-counter cryptocurrency trading desks during Cyber Challenge
irs-ci-body-worn-camera-policy-aug-2024.pdf	2024-09-13 12:39:26	314.98 KB	IRS-CI Body-worn camera policy (Aug. 2024)
j5-media-release-7-25-2024.pdf	2024-07-25 13:01:19	193.78 KB	J5 publishes first report detailing the alliance's global impact
j5-report-7-25-2024.pdf	2024-07-25 11:58:32	4.6 MB	The J5 Report
j5-media-release-7-3-2024.pdf	2024-07-05 11:58:30	212.95 KB	Former defense contractor and his wife indicted for evading U.S. taxes on profits from selling jet fuel to the U.S. military
j5-media-release-5-28-2024.pdf	2024-05-31 14:22:48	190.78 KB	J5 issues notice to financial institutions about risk indicators tied to cryptocurrency assets
j5-media-release-5-24-2024.pdf	2024-05-24 14:58:21	143.2 KB	Crypto assets risk indicators for financial institutions
j5-media-release-12-1-2023.pdf	2023-12-01 07:04:52	238.49 KB	J5 countries host Global Financial Institutions Partnership Summit
j5-media-release-11-2-2023.pdf	2023-11-02 12:32:47	209.7 KB	J5 countries host “Cyber Challenge” focused on data mining and financial reporting
j5-media-release-11-1-2023.pdf	2023-11-02 09:03:03	186.38 KB	Founders and executives of digital-asset company charged in multimillion dollar international fraud scheme
j5-media-release-8-29-2023.pdf	2023-08-29 20:57:00	157.79 KB	Tornado Cash founders charged with money laundering and sanctions violations
j5-media-release-7-14-2023.pdf	2023-07-14 14:35:21	133.12 KB	International tax advisor arrested for helping to conceal over $100 million of income for high-net-worth U.S. taxpayers
j5-media-release-12-9-2022.pdf	2022-12-09 16:30:19	140.49 KB	J5 launches international probe into sales suppression software
j5-media-release-12-8-2022.pdf	2022-12-08 15:46:46	277.3 KB	First US-based Global Financial Institutions Summit on Tax Crime takes place in NY
j5-media-release-8-25-2022.pdf	2022-08-26 10:47:25	202.48 KB	Former senior executive of defense contractor pleads guilty to tax evasion
j5-media-release-8-12-2022.pdf	2022-08-15 12:02:45	323.17 KB	Robert Lenard Booth sentenced to 10 years for defrauding investors in boiler room scheme
j5-media-release-7-31-2022.pdf	2022-08-01 07:11:27	208.51 KB	Property, luxury goods and cash seized in international money laundering investigation
j5-media-release-7-1-2022.pdf	2022-07-01 12:49:08	113 KB	Remarks delivered by Joint Chiefs during 6/30/22 Press Conference
j5-media-release-6-30-2022.pdf	2022-06-30 15:00:00	208.63 KB	Global tax chiefs stand by Puerto Rico’s financial institution regulator as bank is shut down
j5-media-release-5-13-2022.pdf	2022-05-13 09:09:47	205.19 KB	J5 tax crime chiefs hold summit and commit to further international actions
j5-media-release-5-10-2022.pdf	2022-05-10 06:17:38	201.96 KB	J5 countries host “Challenge” aimed at NFTs and Decentralized Exchanges
j5-media-release-4-29-2022.pdf	2022-04-29 13:51:27	202.36 KB	Robert Lenard Booth convicted of defrauding investors of nearly $2 million
j5-media-release-4-28-2022.pdf	2022-04-28 12:29:41	270.87 KB	J5 releases NFT red flags to warn public of risks
j5-media-release-4-27-2022.pdf	2022-04-27 16:59:01	213.2 KB	Former defense contractor manager pleads guilty to tax evasion
j5-media-release-3-24-2022.pdf	2022-03-24 15:33:53	232.37 KB	Former defense contractor executive pleads guilty to tax evasion (Robar)
j5-media-release-2-17-2022.pdf	2022-02-17 14:06:20	547.03 KB	Former defense contractor executive pleads guilty to tax evasion
j5-media-release-02-16-2022.pdf	2022-02-16 13:12:08	245.23 KB	Five defendants charged in $8.4 million "boiler room" fraud and money laundering scheme
j5-media-release-10-27-2021.pdf	2021-10-27 11:44:52	147.58 KB	10 foreign nationals charged in years-long, multimillion-dollar investment and impersonation scheme
j5-media-release-03-23-2021.pdf	2021-03-25 07:45:20	138.71 KB	Brooklyn man charged in long-running international insider trading scheme
j5-media-release-03-25-2021.pdf	2021-03-25 07:42:51	113.98 KB	J5 countries host ‘Challenge’ aimed at FINtech companies
j5-media-release-03-13-2021.pdf	2021-03-15 14:38:39	131.19 KB	Sky Global executive and associate indicted for providing encrypted communication devices to help international drug traffickers avoid law enforcement
j5-media-release-07-13-2020.pdf	2020-07-13 08:28:00	114.1 KB	J5 reflects on two-years pursuing global tax cheats (PDF)
j5-media-release-07-09-2020.pdf	2020-07-10 08:45:00	116.63 KB	Romanian programmer admits that he helped create BITCLUB network, a fraud scheme worth at least $722 million (PDF)
j5-media-release-2-18-2020.pdf	2020-02-19 14:36:00	134.44 KB	Arrests made in two investigations into money laundering using cryptocurrencies (PDF)
j5-media-release-02-19-2020.pdf	2020-02-19 10:21:00	107.82 KB	J5 tax chiefs closing the net on global tax evasion (PDF)
j5-media-release-1-23-2020.pdf	2020-01-23 08:41:00	107.39 KB	Global tax chiefs undertake unprecedented multi-country day of action to tackle international tax evasion (PDF)
2019_irs_criminal_investigation_annual_report.pdf	2019-12-05 09:14:00	27.09 MB	IRS Criminal Investigation FY 2019 Annual Report (PDF)
j5-media-release-11-08-19.pdf	2019-11-08 10:10:00	104.12 KB	J5 Countries Host Crypto ‘Challenge’ in Search of Tax Criminals (PDF)
j5-media-release-6-5-2019.pdf	2019-06-05 00:00:00	88.35 KB	One Year In, J5 Making a Difference
2018_irs_criminal_investigation_annual_report.pdf	2018-11-13 12:51:00	11.64 MB	Criminal Investigation 2018 Annual Report
j5-media-release-11-08-18.pdf	2018-11-08 07:22:00	111.25 KB	J5 Countries host data Challenge, Close in on Enablers of Tax Evasion
j5-media-release-9-20-18.pdf	2018-10-05 00:00:00	87.2 KB	J5 urges private sector to join fight against global tax crime
j5-media-release-7-2-18.pdf	2018-07-02 07:16:37	207.44 KB	J5 news release july 2 2018
2014 Plain Writing Compliance Act IRS Annual Report.pdf	2015-06-02 00:01:01	1.06 MB	IRS 2014 Plain Writing Compliance Act Annual Report
attestation.pdf	2006-01-19 00:01:01	11.13 KB	Attestation (Attachment C)
conditions_use_retired_agent_credentials.pdf	2006-01-19 00:01:01	15.67 KB	Conditions of Use (Attachment B)