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June 27, 2022

Press Release
Former Portland Attorney Pleads Guilty to Embezzling Client Funds

June 9, 2022

Press Release
Las Vegas Tax Preparer Pleads Guilty To Identity Theft And Money Laundering Crimes

June 2, 2022

Press Release
Tampa Bay Medical Biller Sentenced For Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses

May 3, 2022

Press Release
Nigerian citizen pleads guilty to COVID-19 unemployment fraud on Washington and 17 other states

March 29, 2022

Press Release
South Holland Woman Sentenced to 28 Months in Prison

March 3, 2022

Press Release
Santa Barbara Man Charged in $12 Million Investment Scam Faces New Allegations of Failing to Pay Millions of Dollars in Taxes

January 26, 2022

Press Release
Florida man admits to unlawfully accessing IRS system and fraudulently filing tax returns

January 10, 2022

Press Release
Serial Tax Fraudster Sentenced To More Than 19 Years In Federal Prison

December 3, 2021

Press Release
Tampa Bay Area Medical Biller Pleads Guilty To Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses

November 16, 2021

Press Release
Local non-profit CEO sentenced to 4 years in prison for tax fraud

October 21, 2021

Press Release
St. Johnsbury Businessman Charged with Tax Evasion and Identity Theft Offenses

September 28, 2021

Press Release
Chicago Woman Charged With Filing False Income Tax Returns To Fraudulently Obtain Refunds and Stimulus Payments

September 15, 2021

Press Release
Four Men Federally Charged In Transnational Wire Fraud And Identity Theft Conspiracy

September 9, 2021

Press Release
Identity Thief and Tax Fraudster on Way to Federal Prison
Press Release
Federal Inmate Sentenced For Conspiring With Brother In Tax Refund Fraud Scheme

August 9, 2021

Press Release
Florida man admits to filing fraudulent tax returns with the IRS
Press Release
Florida man sentenced for scheme to defraud the IRS, using taxpayer identities

August 4, 2021

Press Release
ValueWise CEO Michael Mann Sentenced to 144 Months in Prison for $100 Million Fraud

June 3, 2021

Press Release
Father-And-Son Owners Of Orange County Car Dealership Convicted Of Multiple Fraud Offenses

April 29, 2021

Press Release
Fresno Woman Who Managed Her Husband’s Orthodontics Practice Charged with Tax And other Financial Crimes
Press Release
Maryland Tax Preparer Sentenced to More Than Two Years in Federal Prison for Preparing False Returns and Aggravated Identity Theft

April 14, 2021

Press Release
Former Weyerhaeuser Employee Sentenced to Federal Prison for Multi-Million Dollar Fraud Scheme

April 12, 2021

Press Release
U.S. Attorney And IRS Warn Potential Tax Cheats To Timely File Accurate And Complete Tax Returns

March 10, 2021

Press Release
Allentown Woman Sentenced To 75 Months’ Imprisonment And Must Pay Over $857,000 For Defrauding The Government

December 9, 2020

Press Release
Florida man indicted for unlawfully accessing IRS system and fraudulently filing tax returns

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