IRS Criminal Investigation.
financial crimes investigation division of the IRS
- Reports this week
- 1
- Active events
- 1
- Connections
- 30
What's happening
Earlier this month
One to three months ago
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An entity, potentially the IRS, contributes to the Strategic Bitcoin Reserve holdings.Some support1 report
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SBA and IRS Criminal Investigation are looking into the misuse of pandemic relief funds.Well supported11 reports2 developments inside
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A couple based in the ʻEwa Beach area is involved in an investigation by the IRS Criminal Investigation.Some support1 report
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Sharon Jackson is reportedly under investigation by a federal task force into the operation of her childcare facilities in Indianapolis, concerning the use of false records to obtain government funds.Some support4 reports
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A foundation led by a Trump ally supports accountability measures proposed by the IRS, which include SEC enforcement actions.Some support1 report
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IRS investigated fraud in North Carolina, where Dan Bishop serves as US Attorney.Some support1 report
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Wilson is facing an investigation by IRS agents regarding illegal transactions and must pay owed taxes to the U.S. Treasury.Some support1 report
Gone quiet
No new reports in 90+ daysNo events began in the chosen period. Widen it, or reset.
Around IRS Criminal Investigation this week
News at the entities that move IRS Criminal Investigation most-
Bitcoin StructuralJPMorgan forecasts Bitcoin delivering a 10% compound annual return, while Justin Sun's Tron blockchain competes directly with Bitcoin.Moves IRS Criminal Investigation
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department OperationalThe Department of Justice charges residents in Merion Station, Harrisburg, and Effort.Moves IRS Criminal Investigation
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Securities and Exchange Commission StructuralBlackRock filed disclosures with the SEC regarding the iShares 0-3 Month Treasury Bond ETF.Moves IRS Criminal Investigation
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Internal Revenue Service StructuralThe IRS has classified gains from SPDR Gold Shares (GLD) as collectibles and defined the associated gain/loss rules.Moves IRS Criminal Investigation
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FBI OperationalUS agencies, including the NSA, CISA, and FBI, issued advisories regarding vulnerabilities in the PHP programming language.Moves IRS Criminal Investigation
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Forbes Mentioned togetherMeralco's earnings are being compared to Forbes' rich list, alongside reports on poverty concentration in Sara Duterte's political base, Mindanao.Moves IRS Criminal Investigation
Connections
The 23 strongest of 30, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Internal Revenue Service Structural
IRS Criminal Investigation functions as the financial crime enforcement division within the Internal Revenue Service.
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Mitchell Structural
IRS Criminal Investigation is formally investigating Mitchell due to failures to pay income taxes from 2019 to 2023.
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Carl Mitchell Structural
IRS Criminal Investigation is formally tracking Carl Mitchell regarding an investigation into tax evasion.
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Bitcoin Structural
Bitcoin contributes to the Strategic Bitcoin Reserve holdings of the IRS Criminal Investigation.
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Perez Transactional
IRS Criminal Investigation investigated Perez for tax evasion.
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Gavin Newsom Structural
IRS Criminal Investigation is formally investigating Gavin Newsom regarding campaign funds and potential fraud.
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department Operational
IRS Criminal Investigation and the Department of Justice actively coordinate enforcement efforts against fraud.
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Securities and Exchange Commission Structural
The IRS's disclosure requirements incorporate information derived from SEC enforcement actions.
Show all 23 connections
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SBA Operational
IRS Criminal Investigation actively investigates the misuse of pandemic and COVID relief funds associated with SBA programs.
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FBI Operational
The two agencies are observed coordinating efforts to disrupt a network.
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Wilson Operational
IRS Criminal Investigation was actively tracing illegal transactions linked to Wilson, who was identified as a fraudster.
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Sharon Jackson Operational
IRS Criminal Investigation is investigating Sharon Jackson regarding the alleged use of false records to obtain government funds.
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Social Security Administration Operational
IRS Criminal Investigation is involved in enforcement actions related to the Social Security Administration.
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American Accountability Foundation Operational
The Foundation supports accountability measures proposed by the IRS Criminal Investigation division.
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Twista Transactional
Twista is currently involved in an IRS Criminal Investigation due to failure to pay income taxes.
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Georgia Operational
The entities are observed coordinating enforcement activities across state lines.
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Forbes Mentioned together
Forbes reported on the program overhaul plans of the IRS Criminal Investigation.
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Task Force Operational
The Task Force is described as a federal effort focused on investigating fraud, implying a functional overlap with the IRS Criminal Investigation body.
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ʻEwa Beach Shared context
Both entities are situated within the geographic context of Hawaii.
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Montana Shared context
IRS Criminal Investigation conducts investigations within Montana, utilizing relevant financial data.
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Atlanta Shared context
IRS Criminal Investigation maintains a physical office presence within the city of Atlanta.
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North Carolina Shared context
IRS Criminal Investigation operates within the jurisdiction of North Carolina to investigate fraud.
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JD Vance Mentioned together
The relationship is weakly observed in the context of an enforcement action involving the IRS Criminal Investigation.
History
Events by the month they beganOctober 2026
2 eventsSeptember 2026
3 events- An entity, potentially the IRS, contributes to the Strategic Bitcoin Reserve holdings.
- A couple based in the ʻEwa Beach area is involved in an investigation by the IRS Criminal Investigation.
- Sharon Jackson is reportedly under investigation by a federal task force into the operation of her childcare facilities in Indianapolis, concerning the use of false records to obtain government funds.