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December 29, 2021

Press Release

Hampton Man Pleads Guilty to Defrauding Elderly Victims and Tax Evasion

November 17, 2021

Press Release

South Florida Tax Preparer Sentenced in COVID-19 Fraud Scheme

September 28, 2021

Press Release

Chicago Woman Charged With Filing False Income Tax Returns To Fraudulently Obtain Refunds and Stimulus Payments

September 23, 2021

Press Release

Nevada Man Pleads Guilty To Stealing Over $1.9 Million In COVID-Relief Fraud Scheme And Failing To Pay Over Employee Tax Contributions To The IRS

September 2, 2021

Press Release

Nigerian hacker and a repeat offender sentenced to federal prison for unemployment fraud and tax fraud scheme

July 21, 2021

Press Release

CPA Pleads Guilty To Defrauding Elderly Investors

July 15, 2021

Press Release

Former New Port Richey Resident Sentenced To More Than Five Years In Connection With Consumer Fraud Schemes

June 16, 2021

Press Release

Grand Jury Returns Indictments

June 10, 2021

Press Release

Ocean View Woman Charged with Wire Fraud and Tax Evasion

May 27, 2021

Press Release

U.S. Attorney’s Office Provides Update on Federal Prosecutions and Ongoing Strategies To Combat Violent Crime in Chicago

April 28, 2021

Press Release

Montgomery Woman Charged With Covid-19 Loan Fraud

April 6, 2021

Press Release

Suburban Chicago Tax Preparer Charged With COVID-Relief Fraud

April 2, 2021

Press Release

Davenport Couple Charged With $5.8 Million COVID Relief Fraud

March 3, 2021

Press Release

Grand Jury Returns Indictments

February 26, 2021

Press Release

Former State Attorney Indicted For Extortion As Part Of Conspiracy With Defense Attorney, As Well As Bribery, Wire Fraud, And Filing False Tax Returns

February 11, 2021

Press Release

Union County Man Admits $1.6 Million Tax Evasion Scheme

February 3, 2021

Press Release

Puerto Rico U.S. Attorney’s Office And IRS-Criminal Investigation Warn Taxpayers About New Wave Of Covid-19 Scams As Second Round Of Economic Impact Payments Is Delivered

January 27, 2021

Press Release

Grand Jury Returns Indictments

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