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November 18, 2020

Press Release
Former Lawyer And CPA Charged With Tax Crimes In Addition To Defrauding Elderly Investors

September 25, 2020

Press Release
Former Financial Planner Sentenced To Federal Prison For Investment Fraud And Failure To File Tax Returns

September 10, 2020

Press Release
Grand Jury Returns Indictments

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 9, 2020

Press Release
Grand Jury Returns Three Indictments

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

May 11, 2020

Press Release
Lawrenceburg Man Sentenced to 30 Months for Wire and Tax Fraud

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

March 6, 2020

Press Release
Federal Grand Jury Indictments Announced
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