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IRS Criminal Investigations

Coverage of IRS Criminal Investigations in the Nexus archive.

Earliest in view: Jul 1 · 20:14 UTCMost recent: Jul 1 · 20:14 UTC
Co-mentioned in this coverage
Alibabaorganization1AUS Merchant Services Inc.organization1U.S. governmentorganization1Alibaba.comtopic1AliExpress.comtopic1Federal Food, Drug, and Cosmetic Acttopic1Justice Departmentorganization1
Recent coverage
  • BUSINESSJul 1 · 20:14 UTCWPLG LOCAL 10 MIAMI
    Alibaba to pay US $600M to settle allegations it allowed illegal drug and equipment sales

    Alibaba will pay $600 million to the U.S. government to settle allegations that its platforms facilitated the sale and import of illegal pharmaceuticals, controlled substances, and equipment. The company acknowledged failing to prevent approximately 80,000 unlawful imports between 2016 and 2024 through its payment processor, AUS Merchant Services.

IRS Criminal Investigations · Dossier · The Nexus