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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 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 10, 2022

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

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

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

April 14, 2021

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

December 7, 2020

Press Release
Florida man sentenced for unlawfully downloading tax return transcripts from IRS

November 18, 2020

Press Release
Former Office Manager of Boston Dental Practice Sentenced for Bank Fraud, Identity Theft and Tax Fraud

October 30, 2020

Press Release
Three Defendants Tried and Four Defendants Sentenced For Conspiracy To Commit Wire Fraud And Theft Of Government Funds

August 12, 2020

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

April 29, 2020

Press Release
Beware of Scammers Still Looking to Profit from Coronavirus

March 17, 2020

Press Release
Wellington Couple Sentenced To Prison For Conspiracy To Commit Theft Of Government Property And Aggravated Identity Theft

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 11, 2020

Press Release
Rhode Island Property Developer Sentenced to Eight Years in Prison for $10 Million Ponzi Scheme and Obstructing IRS Investigation

January 30, 2020

Press Release
Former Weyerhaeuser Employee Pleads Guilty to Mail Fraud, Aggravated Identity Theft, and Tax Evasion

October 23, 2019

Press Release
Texas Man Convicted of Conspiring to File False Tax Returns with Stolen Identities Purchased on the Internet

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