IRS Criminal Investigation Miami Field Office (@IRSCI_Miami) header
IRS Criminal Investigation Miami Field Office (@IRSCI_Miami) profile picture

IRS Criminal Investigation Miami Field Office

@IRSCI_Miami

IRS:CI Miami Field Office (SFL/PR/USVI). IRS:CI does not collect comments or messages on this site. Report fraud: https://xitter.gq/t.co/XuffK3gZ0M. Privacy policy: https://xitter.gq/t.co/WAajMbet9a

 Miami, Florida
irs.gov/compliance/criminal-investigation
Joined September 2022
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Photo by IRS Criminal Investigation Miami Field Office (@IRSCI_Miami)Photo by IRS Criminal Investigation Miami Field Office (@IRSCI_Miami)Photo by IRS Criminal Investigation Miami Field Office (@IRSCI_Miami)Photo by IRS Criminal Investigation Miami Field Office (@IRSCI_Miami)Photo by IRS Criminal Investigation Miami Field Office (@IRSCI_Miami)Photo by IRS Criminal Investigation Miami Field Office (@IRSCI_Miami)Photo by IRS Criminal Investigation Miami Field Office (@IRSCI_Miami)Photo by IRS Criminal Investigation Miami Field Office (@IRSCI_Miami)Photo by IRS Criminal Investigation Miami Field Office (@IRSCI_Miami)Photo by IRS Criminal Investigation Miami Field Office (@IRSCI_Miami)
Payroll services company owner sentenced to prison irs.gov/compliance/criminal-…
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Miramar mayoral candidate pleads guilty to COVID-19 relief fraud irs.gov/compliance/criminal-…
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Miami executive pleads guilty to massive fraud scheme irs.gov/compliance/criminal-…
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Executive vice president of insurance brokerage pleads guilty in $133m affordable care act fraud scheme irs.gov/compliance/criminal-…
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Owner of Florida healthcare companies sentenced for employment tax crimes irs.gov/compliance/criminal-…
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Two businessmen, a certified public accountant, and four Puerto Rico-based businesses indicted on charges of fraud, bribery, and money laundering irs.gov/compliance/criminal-…
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IRS Criminal Investigation Miami Field Office retweeted
IRS Criminal Investigation (@IRS_CI) profile picture
IRS Criminal Investigation@IRS_CI27 Mar 2025
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
Image from IRS Criminal Investigation (@IRS_CI)
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IRS Criminal Investigation Miami Field Office retweeted
US Attorney's Office Southern District of Florida (@USAO_SDFL) profile picture
US Attorney's Office Southern District of Florida
@USAO_SDFL18 Mar 2025
Wealthy Miami Man Pleads Guilty to Decades-Long Scheme to Defraud the IRS - Defendant Hid Millions in Swiss Accounts 🔗: justice.gov/usao-sdfl/pr/wea… @IRSCI_Miami @IRS_CI
Graphic reading, "Wealthy Miami Man Pleads Guilty to Decades-Long Scheme to Defraud the IRS-Defendant Hid Millions in Swiss Accounts. March 18, 2025", over the USAO-SDFL seal that reads out "Department of Justice, United States Attorney's Office Southern District of Florida."

ALT Graphic reading, "Wealthy Miami Man Pleads Guilty to Decades-Long Scheme to Defraud the IRS-Defendant Hid Millions in Swiss Accounts. March 18, 2025", over the USAO-SDFL seal that reads out "Department of Justice, United States Attorney's Office Southern District of Florida."

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Hialeah tax preparer sentenced to prison for $20 million IRS fraud irs.gov/compliance/criminal-…
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India-based chemical manufacturing company and top employees indicted for unlawful importation of fentanyl precursor chemicals irs.gov/compliance/criminal-…
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Broward tax preparer arrested and charged with tax fraud irs.gov/compliance/criminal-…
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Florida man sentenced for biofuel fraud conspiracy prod.edit.irs.gov/compliance…
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President of insurance brokerage firm and CEO of marketing company charged in $161m Affordable Care Act enrollment fraud scheme irs.gov/compliance/criminal-…
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South Florida lobbyist guilty of tax evasion irs.gov/compliance/criminal-…
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St. Lucie County company and woman sentenced for conspiring to harbor aliens by means of employment irs.gov/compliance/criminal-…
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Owners of Florida labor-staffing companies sentenced for tax and immigration fraud and money laundering irs.gov/compliance/criminal-…
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Florida man sentenced to prison for preparing false tax returns irs.gov/compliance/criminal-…
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IRS Criminal Investigation Miami Field Office retweeted
Miami Herald (@MiamiHerald) profile picture
Miami Herald@MiamiHerald16 Jan 2025
High-profile Miami lobbyist charged with tax evasion, owes over $600,000 to IRS: feds miamiherald.com/news/local/c…
High-profile Miami lobbyist charged with tax evasion, owes over $600,000 to IRS: feds

High-profile Miami lobbyist charged with tax evasion, owes over $600,000 to IRS: feds

For decades, Dusty Melton has lobbied Miami-Dade government officials and other city officials across South Florida.

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

Justice Department secures civil forfeiture of over $20m in foreign bribery and money laundering...

Jan. 10, 2025 — On Jan. 8, U.S. District Judge Melissa Damian entered a final judgment forfeiting to the United States over $20 million in foreign bribery and money laundering proceeds, including...

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