IRS Criminal Investigation Miami Field Office

Payroll services company owner sentenced to prison irs.gov/compliance/cri…

Miramar mayoral candidate pleads guilty to COVID-19 relief fraud irs.gov/compliance/cri…

Miami executive pleads guilty to massive fraud scheme irs.gov/compliance/cri…

Executive vice president of insurance brokerage pleads guilty in $133m affordable care act fraud scheme irs.gov/compliance/cri…

Owner of Florida healthcare companies sentenced for employment tax crimes irs.gov/compliance/cri…

Two businessmen, a certified public accountant, and four Puerto Rico-based businesses indicted on charges of fraud, bribery, and money laundering irs.gov/compliance/cri…

Five years ago, the CARES Act was signed into law. Since then, #IRSCI has launched >2K related investigations totaling $10B in alleged fraud, 569 prison sentences averaging 31 months in prison, and a 97.4% conviction rate. #WhatWeDoCounts

Wealthy Miami Man Pleads Guilty to Decades-Long Scheme to Defraud the IRS - Defendant Hid Millions in Swiss Accounts 🔗: justice.gov/usao-sdfl/pr/w… @IRSCI_Miami @IRS_CI

Hialeah tax preparer sentenced to prison for $20 million IRS fraud irs.gov/compliance/cri…

India-based chemical manufacturing company and top employees indicted for unlawful importation of fentanyl precursor chemicals irs.gov/compliance/cri…

Broward tax preparer arrested and charged with tax fraud irs.gov/compliance/cri…

Florida man sentenced for biofuel fraud conspiracy prod.edit.irs.gov/compliance/cri…

President of insurance brokerage firm and CEO of marketing company charged in $161m Affordable Care Act enrollment fraud scheme irs.gov/compliance/cri…

South Florida lobbyist guilty of tax evasion irs.gov/compliance/cri…

St. Lucie County company and woman sentenced for conspiring to harbor aliens by means of employment irs.gov/compliance/cri…

Owners of Florida labor-staffing companies sentenced for tax and immigration fraud and money laundering irs.gov/compliance/cri…

Florida man sentenced to prison for preparing false tax returns irs.gov/compliance/cri…

High-profile Miami lobbyist charged with tax evasion, owes over $600,000 to IRS: feds miamiherald.com/news/local/cri…

Justice Department secures civil forfeiture of over $20m in foreign bribery and money laundering proceeds from Venezuelan bribery scheme irs.gov/compliance/cri…

South Florida payroll services company owner pleads guilty to employment tax crimes irs.gov/compliance/cri…