$3 billion seized by the IRS Criminal Investigation: These are some of the drug dealers that got busted

The Internal Revenue Service is ending 2024 with a bang. The report issued by the IRS is good news for US taxpayers as $4.7 billion have been recovered thanks to new initiatives targeting high-wealth individuals and criminals, who have not declared income since 2017

For law-abiding citizens it’s good news, but for some people trying to defraud the government, it’s a completely different story.

The IRS-CI investigates tax and financial crimes and in 2024 identified an amount over $9.1 billion in fraud and so far criminal assets totalling nearly $1.2 billion have been seized.

Here are some of the cases that IRS has published that include assets seized from drug dealers and money launderers:

Jason Brown was sentenced to 18 years in federal prison for trafficking fentanyl. Brown attempted to provide material support to ISIS and on three occasions gave $500 in cash to a person understanding that the funds would be wired to an ISIS soldier in Syria

Drug dealer George Pherai-Bogeajis was sentenced to 19 years and 7 months in federal prison for conspiring to distribute methamphetamine and fentanyl and possessing firearms in furtherance of drug trafficking.

As part of the bust, investigators seized four vehicles and four firearms used in the offense, along with $867,265 of drug proceeds. 

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