IRS Wrapped: U.S. Tax Agency Counts Down Top Ten Fraud Cases, Including Crypto
The U.S. Internal Revenue Service's Criminal Investigation division has released its top ten cases of 2023, with four of them involving cryptocurrency. These cases include international tax schemes, multi-level marketing schemes, fraud schemes, and money laundering. The individuals involved in these cases have been sentenced to prison and ordered to pay restitution
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IRS Wrapped: U.S. Tax Agency Counts Down Top Ten Fraud Cases, Including Crypto
The U.S. Internal Revenue Service's Criminal Investigation division has released its top ten cases of 2023, with four of them involving cryptocurrency. These cases include international tax schemes, multi-level marketing schemes, fraud schemes, and money laundering. The individuals involved in these cases have been sentenced to prison and ordered to pay restitution