United States — Internal Revenue Service & United States — Federal Bureau of Investigation
6 shared events · Importance 4 · Last updated May 08, 2026
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Regulatory
United States — Internal Revenue Service: The United States — Internal Revenue Service Washington Field Office, participated in the investigation of the cryptocurrency theft ring.
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation was involved in the investigation of this criminal enterprise and continues to track larger crypto fraud networks, as evidenced by their 2025 Internet Crime Report.
May 07, 2026 · 7 articles
Domestic
United States — Internal Revenue Service: The United States — Internal Revenue Service Criminal Investigation division investigated the fraud case, leading to the conviction and sentencing of Zubair Razzaq, Muzzammil Muhammad, and Mike Smedley.
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation's Cleveland office investigated the fraud case, contributing to the conviction and sentencing of Zubair Razzaq, Muzzammil Muhammad, and Mike Smedley.
May 05, 2026 · 7 articles
Domestic
United States — Internal Revenue Service: The United States — Internal Revenue Service's Criminal Investigation division assisted in the investigation of Tashella Sheri Amore Dickerson.
Dec 12, 2025 · 6 articles
Domestic
United States — Internal Revenue Service: The United States — Internal Revenue Service was involved in the investigation and prosecution of Todd Chrisley and Julie Chrisley for tax evasion.
May 27, 2025 · 20 articles
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