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July 20, 2022

Press Release
Second Defendant Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud Scheme

July 15, 2022

Press Release
Tarzana Accountant Pleads Guilty to Fraud Charge for Helping Client Fraudulently Obtain $1.2 Million COVID-Related Business Loan

July 14, 2022

Press Release
Owner of tax preparation business indicted for defrauding pandemic relief funding program

July 1, 2022

Press Release
Former Head of Anaheim Chamber of Commerce Pleads Guilty to Federal Fraud, False Statement and Criminal Tax Charges

May 12, 2022

Press Release
Salem Man Sentenced to Five Years in Prison for COVID-19 and Tax Fraud Schemes

May 3, 2022

Press Release
Nigerian citizen pleads guilty to COVID-19 unemployment fraud on Washington and 17 other states
Press Release
Former Brooklyn Resident Pleads Guilty to $3 Million Tax Return and Covid-Relief Fraud Schemes

January 18, 2022

Press Release
Palm Bay Man Sentenced To Five Years In Federal Prison For COVID Relief Fraud And Tax Fraud

January 13, 2022

Press Release
Blythewood Woman Sentenced to Two Years for Fraud Relating to $1.2 in Coronavirus Funds

January 6, 2022

Press Release
Salem Man Pleads Guilty to Small Business Loan Fraud and Filing Fraudulent Tax Returns

January 4, 2022

Press Release
Charlotte Pastor Pleads Guilty To Tax and Wire Fraud

November 17, 2021

Press Release
South Florida Tax Preparer Sentenced in COVID-19 Fraud Scheme

September 28, 2021

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

September 23, 2021

Press Release
Nevada Man Pleads Guilty To Stealing Over $1.9 Million In COVID-Relief Fraud Scheme And Failing To Pay Over Employee Tax Contributions To The IRS

September 2, 2021

Press Release
Nigerian hacker and a repeat offender sentenced to federal prison for unemployment fraud and tax fraud scheme

May 27, 2021

Press Release
U.S. Attorney’s Office Provides Update on Federal Prosecutions and Ongoing Strategies To Combat Violent Crime in Chicago

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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