The IRS addresses money laundering and tax fraud. Remember Bonds' girlfriend saying he gave her $80K in cash out of autograph signings. That would be undeclared income.
That's how the Feds nailed Al Capone...
Although never successfully convicted of racketeering charges, Capone's criminal career ended in 1931, when he was indicted and convicted by the federal government for income tax evasion.
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