![]() ![]() Russian bank founder sentenced for evading exit tax upon renouncing U.S. They operated a tax preparation business with five locations in central Florida that filed more than 16,000 false tax returns for clients from 2012 to 2016 with a total estimated loss to the IRS of $25 million. Petra Gomez and her co-conspirator, her sister, Jakeline Lumucso, were sentenced to eight and four years in federal prison, respectively. Orlando sisters sentenced in $25 million tax fraud scheme He conspired with others to obtain money through an investment fraud Ponzi scheme. was sentenced to 84 months in federal prison and ordered to pay restitution totaling $19,842,613.66 after he was convicted of conspiracy to commit mail fraud and filing a false tax return. Rochester man going to prison and ordered to pay millions in restitution for his role in Ponzi scheme that bilked investors out of millions of dollars They stole funds from Ayudando Guardians Inc., a nonprofit organization that provided guardianship, conservatorship and financial management to hundreds of people with special needs. ![]() Susan Harris and William Harris were sentenced to 47 and 15 years in federal prison, respectively. Albuquerque couple sentenced to federal prison in Ayudando Guardians case The top 10 IRS-CI cases of 2021 include: 10. But this is real life and I'm grateful to our IRS-CI agents for pursuing these leads and ensuring that the perpetrators were prosecuted for their crimes," said IRS-CI Chief Jim Lee. "The investigative work of 2021 has all the makings of a made for TV movie – embezzlement of funds from a nonprofit, a family fraud ring that stole millions in COVID-relief funds and a $1 billion Ponzi scheme used to buy sports teams and luxury vehicles. These cases include the agency's most prominent and high-profile investigations of 2021. WASHINGTON - Internal Revenue Service Criminal Investigation (IRS-CI) began counting down the top 10 cases for calendar year 2021 on its Twitter account on January 3. Cases include tax evasion, Ponzi schemes, COVID fraud, cyber crimes ![]()
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