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
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
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