United States — IRS Criminal Investigation
Tracked across 3 events · 35 articles · First seen Jun 10, 2026 · Last active Jul 02, 2026
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International
Impact: The United States — IRS Criminal Investigation division played a crucial role in the parallel investigations that led to the takedown of Audi A6, focusing on the financial aspects of the cybercrime.
Jun 11, 2026 · 6 articles
Regulatory
Impact: The United States — IRS Criminal Investigation's Dallas Field Office investigated the fraudulent scheme, highlighting how LaShonda Moore and Marlon Moore exploited trust within the African American community.
Jun 10, 2026 · 6 articles
Regulatory
Impact: United States — IRS Criminal Investigation contributed to the resolution, emphasizing its commitment to ensuring companies comply with federal law.
Jul 01, 2026 · 23 articles
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