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The Nexus
DossierENTITY

IRS-CI

Coverage of IRS-CI in the Nexus archive.

Earliest in view: Jun 26 · 08:30 UTCMost recent: Jul 1 · 20:14 UTC
Co-mentioned in this coverage
Alibabaorganization1AUS Merchant Services Inc.organization1U.S. governmentorganization1Justice Departmentorganization1FDAorganization1FDICorganization1Jarod Koopmanperson1FBIorganization1COVID-19 Tax Credit Fraud Schemetopic1$93 milliontopic1United Statesplace1
Recent coverage
  • BUSINESSJul 1 · 20:14 UTCWDIV CLICKONDETROIT
    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 allowed the sale and import of illegal pharmaceuticals, controlled substances, and related equipment between 2016 and 2024. The settlement resolves claims that Alibaba’s U.S. payment processor failed to prevent unlawful transactions, leading to a non-prosecution agreement with the Justice Department.

  • SECURITYJun 26 · 08:30 UTCFBI NATIONAL PRESS
    Four Charged in the Nation's Largest Known COVID Tax Credit Fraud Scheme

    FBI and IRS-CI agents have arrested multiple individuals involved in a $93 million COVID-19 tax credit fraud scheme, reported as the nation's largest known fraud of this type. Four people have been charged in connection with the illegal scheme that exploited pandemic relief programs.