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September 3, 2020

Press Release
California Man Admits to Securities and Tax Offenses Related to $722 Million Bitclub Network Fraud Scheme

June 18, 2020

Press Release
Michigan Man Arrested for 2014 Hack of UPMC HR Databases and Theft of Employees’ Personal Information

April 29, 2020

Press Release
Beware of Scammers Still Looking to Profit from Coronavirus

February 25, 2020

Press Release
Former Microsoft software engineer convicted of 18 federal felonies for stealing more than $10 million in digital value such as gift cards

February 3, 2020

Press Release
Florida man admits to scheme to defraud the IRS, using taxpayer identities

December 5, 2019

Press Release
Owners of popular Thai restaurant group sentenced to prison for using “zapper” software to cheat on state and federal taxes

September 18, 2019

Press Release
Chicago Woman Charged with Operating Prostitution Business on City’s West Side

August 30, 2019

Press Release
Florida man admits to accessing IRS system and obtaining taxpayer information

July 10, 2019

Press Release
Former Director of Operations of Rockford Non-Profit Organization Sentenced to Prison for Fraud

May 17, 2019

Press Release
Texas Man Indicted In Puerto Rico For Wire And Bank Fraud Scheme

March 5, 2019

Press Release
Nigerian National Involved in Phishing Scheme that Targeted Connecticut Schools is Sentenced

December 20, 2018

Press Release
Nigerian National Pleads Guilty to Role in Phishing Scheme that Victimized Connecticut School Employees

November 13, 2018

Press Release
Eight Individuals Charged in Related Schemes to Fraudulently Obtain Unemployment Benefits

June 22, 2018

Press Release
Nigerian National Admits Role in Phishing Scheme that Victimized Glastonbury School Employees

May 17, 2018

Press Release
Nigerian National Charged in Phishing Scheme that Victimized Groton School Employees

August 4, 2017

Press Release
Nigerian National Charged in Phishing Scheme that Victimized Glastonbury School Employees

April 14, 2017

Press Release
Everett Software Salesman Sentenced to Prison for Selling ‘Tax Zapper’ Software to Enable Cheating on State and Federal Taxes

December 2, 2016

Press Release
Everett Software Salesman Pleads Guilty to Selling ‘Tax Zapper’ Software to Enable Cheating on State and Federal Taxes
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