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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
Ali and Yousef Jaafar were convicted in an elaborate lottery scheme known as "ten-percenting," cashing in 14,000 winning tickets, the DOJ says.
Ali Jaafar, 63, of Watertown, started the elaborate scheme around 2011.
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.