WebDec 10, 2024 · December 10, 2024 — Jonathan D. Larsen, Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation ("IRS-CI"), announced today the arrests of Ngoc Manh Nguyen, aka "Peter Nguyen," Victoria Dieuy Ho, aka "Vicky Ho," and Dat Tat Ho for a fraudulent scheme to obtain over $13 million in … WebThe Federal Bureau of Investigation ( FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United …
As Joe Manchin’s Star Rose, FBI and IRS Probed His Closest Allies
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