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The Joint Chiefs of Global Tax Enforcement (J5) provided investigative assistance to U.S. authorities that led to the unsealing of an indictment July 8 in the District of Puerto Rico charging two men for their alleged roles in operating and promoting OmegaPro, an international investment scheme that

WASHINGTON – The Joint Chiefs of Global Tax Enforcement (J5) released three reports today – “ Identity (ID)-Based Crimes,” “ Misuse of Financial Technology (Fintech) to Enable Tax Evasion and Money Laundering,” and “ Trade-Based Money Laundering in Plastic Waste.” Members of the J5’s Global

The Joint Chiefs of Global Tax Enforcement (J5) welcomed the guilty plea of a former defense contractor to tax crimes related to his scheme to defraud the United States and evade taxes on income that he earned from his contracts with the U.S. Department of Defense. The following is according to

The Joint Chiefs of Global Tax Enforcement (J5) welcomed the conviction of Braden John Karony this week, on all counts of a three-count indictment charging him with conspiracy to commit securities fraud, wire fraud, and money laundering. Karony’s charges arose from the defendant’s and his co