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December 3, 2021

Press Release
Tampa Bay Area Medical Biller Pleads Guilty To Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses

November 16, 2021

Press Release
Local non-profit CEO sentenced to 4 years in prison for tax fraud

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

September 9, 2021

Press Release
Identity Thief and Tax Fraudster on Way to Federal Prison
Press Release
Federal Inmate Sentenced For Conspiring With Brother In Tax Refund Fraud Scheme

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
Press Release
Maryland Tax Preparer Sentenced to More Than Two Years in Federal Prison for Preparing False Returns and Aggravated Identity Theft

April 14, 2021

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

April 12, 2021

Press Release
U.S. Attorney And IRS Warn Potential Tax Cheats To Timely File Accurate And Complete Tax Returns

March 10, 2021

Press Release
Allentown Woman Sentenced To 75 Months’ Imprisonment And Must Pay Over $857,000 For Defrauding The Government
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