FINANCIAL CRIME TRENDS
Mon, 04/08/2024 - 1:20pm-2:10pm
CASE STUDY - IRS-CI’s Top Cases for 2023: An In-Depth Analysis of Big Wins
A billion-dollar biofuel tax fraud scheme. A man is sentenced to eight years in prison for laundering over ten million in proceeds from romance scams and internet fraud. The mastermind of a billion-dollar crypto scam convicted along with his fugitive partner, the "Cryptoqueen." Join us for the inside story on these IRS-CI takedowns.
Moderator:
Guy Ficco, Chief, Internal Revenue Service-Criminal Investigation (IRS-CI)
Presenters:
John Abram, Special Agent, Internal Revenue Service-Criminal Investigation (IRS-CI)
Dan Fornash, Special Agent, Internal Revenue Service-Criminal Investigation (IRS-CI)
Stephen Washburn, Special Agent, Internal Revenue Service-Criminal Investigation (IRS-CI)