![]() ![]() “Deceptive practices within the corporate world, as alleged in this case, have far-reaching consequences. ![]() Let me say this to any would be fraudulent business owners in pursuit of ill-gotten proceeds: The talented and motivated special agents from IRS Criminal Investigation and our law enforcement partners from the FBI will catch you.” “These sorts of white-collar crimes often root from greed and mismanagement and leave hard working tax paying citizens damaged in their wake. Today’s complaint is a starting point toward justice for those families,” said IRS Criminal Investigation Acting Special Agent in Charge Mark Silva of the Oakland Field Office. have directly and negatively impacted over 900 families from the Fresno and Bakersfield communities. “The alleged deceptive business practices of Mr. The complaint against the founders and co-CEOs of Bitwise Industries. ![]()
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