The IRS Criminal Investigation unit cited its top cases that led to multiyear prison sentences and multimillion-dollar financial settlements for tax crimes.
“Financial trails are criminals’ downfall,” said IRS-CI chief Guy Ficco in a statement. “This year’s top 10 cases demonstrate how following the money exposed public corruption, complex tax and cyber schemes, and pandemic-era fraud, enabling us to hold criminals accountable for millions in illicit gains,”
The top 10 cases of 2025 include:
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