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July 30, 2020

Press Release
Syracuse Man Charged with Filing False Tax Returns and Failing to File a Return
Press Release
New Orleans Tax Preparer Sentenced For Fraudulent Tax Returns
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Garland Chiropractic Owners Sentenced to More Than Three Years for Tax Fraud
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Two Houston-area tax preparers indicted
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Macomb County Couple Charged with Tax Evasion and Health Care Fraud Offenses and Physician Charged in Health Care Fraud Conspiracy

July 29, 2020

Press Release
Decatur Man Pleads Guilty to Filing a False Tax Return
Press Release
Ninth Circuit Court of Appeals upholds conviction of former State Auditor Troy X. Kelley
Press Release
Former Construction Executive Pleads Guilty To Tax Evasion In Connection With Bribery Scheme
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Florida Man Sentenced to Three Years in Prison for Obstructing the IRS

July 28, 2020

Press Release
Former Real Estate Attorney and Wife Indicted on Mortgage Fraud and Tax Charges
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Harvard University Professor Charged with Tax Offenses

July 24, 2020

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Owners of Philadelphia Cheesesteak Restaurant Indicted for Tax Evasion
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North Branford Woman Pleads Guilty to Fraud and Tax Offenses Stemming from Embezzlement Schemes
Press Release
Two Owners of Tony Luke’s Philadelphia Cheesesteak Restaurant Indicted for Tax Evasion
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Tennessee resident sentenced to 56 months

July 23, 2020

Press Release
Internal Revenue Service Wrapped Up the 'Dirty Dozen' List of Tax Scams for 2020; IRS Criminal Investigation and U.S. Attorney's Office Urge Taxpayers to Watch Out for These Tax Scams
Press Release
Former Smartbank Vice President Of Loan Operations Sentenced For Embezzlement Scheme
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Former West Virginia University professor pleads guilty to wire fraud and tax fraud
Press Release
Seven Charlotte Tax Return Preparers Are Charged For Conspiring To Defraud The IRS
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Seven North Carolina Tax Preparers Charged with Fraud

July 21, 2020

Press Release
Syracuse Woman Charged with Tax Fraud
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Boylston Business Owner Sentenced to Prison
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North Carolina Native Is Sentenced To Eight Years For Stealing Millions From Medicaid

July 20, 2020

Press Release
Former Controller Sentenced For Embezzlement Scheme

July 17, 2020

Press Release
Former Head of Community Preparatory Academy Admits Stealing Over $3 Million and Spending $220,000 on Disney Expenses

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