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Students sleuth with IRS agents at Radford University event

The citizen academy event gives students a close-up look at what the agency does.

United statesErin curtisPatrick smithDavid meisenheimerRob warrenBridgewater collegeRoanoke collegeCitizen academyRadford university kyle hallRadford universityKyle hallProvost bethany usherCitizen academy thursdayNicole polomeJob marketEvenue services

US Justice Department: Three Individuals Charged For Roles In $1 89B Cryptocurrency Fraud Scheme

US Justice Department: Three Individuals Charged For Roles In $1 89B Cryptocurrency Fraud Scheme
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United statesUnited arab emiratesNew yorkErekl barronAaron sj zelinskyErin keeganSam leeSeverna parkSpencer toddNicolem argentieriBrenda chungaRodney burtonDavid meisenheimerDc field officeYork el dorado taskJustice department

Registered agent for CT businesses charged for role in scams

Registered agent for CT businesses charged for role in scams
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New havenUnited statesVanessa roberts averyRichard fasanellaDavid meisenheimerJustice departmentTax administrationUs postal inspection serviceEmployer identification numberFederal tax identification numberInspection serviceVatti bridgeportSpecial agentCharge davidChristopher gustTreasury inspector general

Three Individuals Charged for Roles in $1 89B Cryptocurrency Fraud Scheme

The Justice Department has announced charges against two individuals and the guilty plea of a third individual for orchestrating a $1.89 billion cryptocurrency fraud scheme. Sam Lee, 35, an Australian citizen residing in Dubai, United Arab Emirates, was charged in an indictment unsealed today for allegedly co-founding HyperFund, also known as HyperTech, HyperCapital, HyperVerse, andThe Justice Department has announced charges against two individuals and the guilty plea of a third individual for orchestrating a $1.89 billion cryptocurrency fraud scheme. Sam Lee, 35, an Australian citizen residing in Dubai, United Arab Emirates, was charged in an indictment unsealed today for allegedly co-founding HyperFund, also known as HyperTech, HyperCapital, HyperVerse, and » The FINANCIAL Crime

New yorkUnited statesUnited arab emiratesSeverna parkNicolem argentieriDavid meisenheimerBrenda chungaRodney burtonAaron sj zelinskySam leeErin keeganSpencer toddErekl barronYork el dorado taskDivision fraud sectionJustice department criminal division