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April 26, 2024 ¡ª Domenick Nardone appeared in federal court in Oakland this week to face conspiracy, wire fraud, money laundering, and related charges for his alleged role in a kickback scheme that defrauded Williams Sonoma, Inc. (WSI) of millions of dollars, announced United States Attorney Ismail J. Ramsey and IRS Criminal Investigation (CI) Acting Special Agent in Charge Michael Mosley of the Oakland Field Office.

Press releases published by IRS-Criminal Investigation in November 2024.

IR-2023-07, January 18, 2023 ¡ª The Internal Revenue Service today announced the appointment of nine new members to the Internal Revenue Service Advisory Council.

February 14, 2023 ¡ª Michigan man pleaded guilty today to money laundering and obstructing the IRS.

Oct. 23, 2024 ¡ª A Wilsonville, Oregon woman was sentenced to federal prison today for laundering millions of dollars in drug proceeds as the chief money launderer for a drug trafficking organization operating in the Pacific Northwest and California.

March 4, 2024 ¡ª A Michigan man was sentenced to three years in prison today for money laundering and obstructing the IRS.

IR-2024-166, June 17, 2024 ¡ª As part of ongoing efforts to focus more attention on high-income compliance issues, the Internal Revenue Service announced today a new series of steps to combat abusive partnership transactions that allow wealthy taxpayers to avoid paying what they owe.

Monthly news release archive for May 2025

Press releases published by IRS Criminal Investigation during July 2024.

December 4, 2023 ¡ª Damian Williams, the United States Attorney for the Southern District of New York, Stuart M. Goldberg, the Acting Deputy Assistant Attorney General for Criminal Matters of the Justice Department¡¯s Tax Division, and Jim Lee, the Chief of the Internal Revenue Service Criminal Investigation (CI), announced today the filing of criminal charges against Swiss Bank, Banque Pictet et Cie SA (¡°Banque Pictet¡± or the ¡°Bank¡±) for conspiring with U.S. taxpayers and others to hide more than $5.6 billion in 1,637 secret bank accounts in Switzerland and elsewhere and to conceal the income generated in those accounts from the IRS.