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February 2, 2016

Press Release
Chaka Fattah Jr. Sentenced to 60 Months in Prison for Fraud and Tax Charges
Press Release
Chaka Fattah, Jr., Sentenced To Five Years In Prison For Fraud And Tax Charges

January 26, 2017

Press Release
Owner of Mortgage Foreclosure Recuse Firm Pleads Guilty to Tax Fraud

September 8, 2017

Press Release
Philadelphia Man Sentenced to 60 Months for Loan and Tax Fraud

June 5, 2018

Press Release
Defendant in Tax Fraud Scheme Involving Stolen Identities of Children Sentenced to 120 Months in Prison

August 21, 2018

Press Release
Owners of Pennsylvania Based Internet Floral Company Sentenced to Prison for Tax Fraud

October 1, 2018

Press Release
Pittsburgh Man Pleads Guilty to Fraud and Tax Charges

October 12, 2018

Press Release
Pennsylvania Return Preparer Convicted of Filing False Returns and Conspiracy

March 8, 2019

Press Release
Tax Preparers Charged with Filing False Returns

March 19, 2019

Press Release
Pennsylvania Return Preparer Sentenced to Prison

June 13, 2019

Press Release
New Jersey Tax Prep Duo Plead Guilty to Fraud, Filing False Returns for Themselves and Clients

December 16, 2019

Press Release
Lehigh Valley Trucking Company Owner Sentenced to 1 ½ Years in Prison for Tax Fraud Scheme

January 27, 2020

Press Release
Former Philadelphia Zoning Board of Adjustments Chairman Sentenced to More Than One Year in Prison for Theft, Tax Fraud

January 30, 2020

Press Release
Philadelphia Tax Preparer Sentenced to Prison for False Returns

February 14, 2020

Press Release
Delaware County Business Owner Sentenced to 4+ Years in Prison for Stealing Funds from Clients, Filing False Forms with the IRS

February 28, 2020

Press Release
Philadelphia Return Preparer Convicted of Tax Fraud

March 31, 2020

Press Release
Texas Man Charged with Engaging in Nationwide Warranty Fraud Scheme Targeting Cisco Systems, Amazon.com, and Others and Stealing More Than $3M in Merchandise

June 23, 2020

Press Release
Allentown Business Owner Admits to Identity Theft and Pursuing Hundreds of Thousands of Dollars in Fraudulent Federal Tax Refunds

July 15, 2020

Press Release
Former CEO of Lancaster County Oil & Gas Company Sentenced to 14 Years in Prison for $65 Million Bank Fraud

August 24, 2020

Press Release
Philadelphia Return Preparer Sentenced to Five Years in Prison for Tax Fraud

October 5, 2020

Press Release
Montgomery County Man Sentenced to Three Years for Nearly $3 Million Embezzlement Scheme Against Lancaster Company

October 30, 2020

Press Release
Philadelphia Woman Who Stole Over $2 Million in Tax Refunds and also Committed Real Estate Fraud Sentenced to 8 ½ Years

November 25, 2020

Press Release
Philadelphia Electrical Contractor Indicted for Bank, Tax Fraud and Theft of Union Benefit Funds

December 3, 2020

Press Release
Pennsylvania Marketer Pleads Guilty to Filing False Tax Returns

December 30, 2020

Press Release
Identity Thief Extradited from Dominican Republic Sentenced to Two and ½ Years in Prison for Using Stolen Information to Commit Tax Fraud
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