From Bitcoin to bogus easements, from ID theft to international skullduggery: Authorities have unveiled the top 10 IRS Criminal Investigation cases of 2024.
“Each year, I’m amazed with the variety of cases that make our top 10 list,” added IRS-CI chief Guy Ficco.
Representing the most high-profile and impactful cases of last year, these defendants scammed millions, duped investors into getting rich quick and tried to funnel money to terrorist organizations — and above all to themselves.
The top crooks:
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