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August 25, 2020

Press Release
Gilmore City Man Sentenced to Federal Prison for Filing False Tax Returns and Theft of Government Funds
Press Release
Metairie Man Pleads Guilty To Embezzling Over $7 Million from His Employer and Filing False Tax Returns

August 24, 2020

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

August 20, 2020

Press Release
Fort Walton Beach Man Sentenced To Federal Prison For Embezzling Over $825,000
Press Release
Upshur County Couple Indicted for Identity Theft in Connection with CARES Act Economic Impact Payments

August 18, 2020

Press Release
Union County Man Indicted on Tax and Fraud Charges

August 14, 2020

Press Release
Norwalk Bookkeeper Sentenced to Prison for Fraud and Tax Offenses

August 12, 2020

Press Release
ValueWise CEO Michael Mann Pleads Guilty to $100 Million Fraud

July 30, 2020

Press Release
New Orleans Tax Preparer Sentenced For Fraudulent Tax Returns

July 29, 2020

Press Release
Ninth Circuit Court of Appeals upholds conviction of former State Auditor Troy X. Kelley

July 24, 2020

Press Release
North Branford Woman Pleads Guilty to Fraud and Tax Offenses Stemming from Embezzlement Schemes
Press Release
Tennessee resident sentenced to 56 months

July 23, 2020

Press Release
Former West Virginia University professor pleads guilty to wire fraud and tax fraud

July 17, 2020

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

July 16, 2020

Press Release
Former Office Manager for the Rapid City Rush Hockey Team Pleads Guilty to Wire Fraud and Tax Evasion
Press Release
Prairie Village Man Pleads Guilty to Multi-Million Dollar Payday Loan Fraud, $8 Million Tax Evasion
Press Release
Uniontown Medical Group Office Manager Pleads Guilty in a Nearly $1M Embezzlement Scheme

July 15, 2020

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

July 14, 2020

Press Release
Fannin County Woman Sentenced for Tax Fraud
Press Release
Former Director of Chabad of Poway and Several Co Defendants Plead Guilty to Multi Million-Dollar Tax Evasion and Fraud

July 9, 2020

Press Release
IRS Criminal Investigation And The United States Attorney's Office Remind Taxpayers Of Upcoming Tax Filing Deadline; Urge Taxpayers To Remain Vigilant Of Scams

July 7, 2020

Press Release
FORMER EXECUTIVE DIRECTOR OF TYLER NON-PROFIT GUILTY OF EMBEZZLING FUNDS FROM DISABLED CLIENTS

July 6, 2020

Press Release
Littleton Woman Sentenced For Selling Fraudulently Obtained Items on eBay And Not Declaring Income With The IRS

June 26, 2020

Press Release
New Orleans Attorneys Indicted for Tax Fraud

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