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December 5, 2022

Press Release
Four Men Arrested In Transnational Wire Fraud And Identity Theft Conspiracy

November 7, 2022

Press Release
Atlanta man convicted of laundering over $12 million in stolen identity tax refund fraud scheme

October 24, 2022

Press Release
Former Tampa Postal Employee Sentenced To Over Four Years In Federal Prison For Stealing Nearly $400,000 In Federal Tax Refund Checks From The Mail

September 26, 2022

Press Release
California Woman Indicted for Embezzling More Than $1 Million from Employer

September 12, 2022

Press Release
Leader Of Tax Fraud And Identity Theft Scheme Sentenced To 12 Years In Prison

August 29, 2022

Press Release
Former Real Estate Attorney and Wife Sentenced for Mortgage Fraud and Tax Charges

August 3, 2022

Press Release
Swampscott Man Sentenced for Tax Scheme Targeting Greater Boston Congolese Community

August 1, 2022

Press Release
St. Johnsbury Business Owner Sentenced to Imprisonment for Tax Evasion

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 29, 2022

Press Release
South Holland Woman Sentenced to 28 Months in Prison

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 26, 2022

Press Release
Florida man admits to unlawfully accessing IRS system and fraudulently filing tax returns

January 10, 2022

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