IRS Criminal Investigation is counting down the agency’s top 10 cases for 2023. The cases include the agency’s most prominent and high-profile investigations of the past year.
The family had been dubbed 'the luckiest family in Massachusetts', claiming $20million worth of lottery winnings, but it was the biggest fraud ever carried out against the state
A father and son in Massachusetts who were convicted in a multimillion-dollar scheme elaborately designed to enrich themselves and help prize winners avoid paying taxes on their windfall.