Home Wealth Management The ten Greatest Tax Crooks of 2022

The ten Greatest Tax Crooks of 2022

The ten Greatest Tax Crooks of 2022


IRS Felony Investigation (IRS-CI), the felony investigative arm of the IRS, liable for conducting monetary crime investigations, together with tax fraud, narcotics trafficking, money-laundering, public corruption, healthcare fraud, id theft and extra, counted down the company’s high 10 instances for calendar 12 months 2022 on its Twitter account earlier this month. The ultimate checklist options some well-known names, TV stars and shockingly giant greenback figures.

“This 12 months’s high 10 instances display that nobody—not attorneys, not actuality tv stars, not regulation enforcement officers—are above the regulation,” mentioned IRS-CI Chief Jim Lee. “The defendants in these instances overtly tried to victimize others via pretend funding schemes or steal cash from authorities coffers, and because of our investigative work, there are penalties for the monetary crimes they dedicated.”

The highest 10 IRS-CI instances of 2022 embody:



Please enter your comment!
Please enter your name here