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April 28, 2021

Press Release

Montgomery Woman Charged With Covid-19 Loan Fraud

April 6, 2021

Press Release

Suburban Chicago Tax Preparer Charged With COVID-Relief Fraud

April 2, 2021

Press Release

Davenport Couple Charged With $5.8 Million COVID Relief Fraud

February 3, 2021

Press Release

Puerto Rico U.S. Attorney’s Office And IRS-Criminal Investigation Warn Taxpayers About New Wave Of Covid-19 Scams As Second Round Of Economic Impact Payments Is Delivered

July 10, 2020

Press Release

Puerto Rico U.S. Attorney’s Office And IRS-Criminal Investigation Remind Taxpayers Of Upcoming Tax Filing Deadline; Urge Taxpayers To Remain Vigilant Of Scams

July 7, 2020

Press Release

United States Attorney and the Internal Revenue Service Remind Taxpayers of Upcoming Filing Deadline and to Remain Vigilant for Fraud

June 26, 2020

Press Release

Collin County Man Indicted for Theft of Covid Economic Impact Payments

April 29, 2020

Press Release

Beware of Scammers Still Looking to Profit from Coronavirus

April 23, 2020

Press Release

U.S. Attorney McAllister and IRS-CI Warn of Fraud Schemes Related to COVID-19 Economic Impact Payments

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