You are here

News

News

January 12, 2023

Press Release

Extradited Seminole County Man Sentenced To More Than Eight Years In Federal Prison For COVID Relief Fraud

May 25, 2022

Press Release

Durham Attorney Sentenced to Prison for Fraud and Tax Charges, Ordered to Forfeit More than $2 Million in Restitution

May 3, 2022

Press Release

Nigerian citizen pleads guilty to COVID-19 unemployment fraud on Washington and 17 other states

January 18, 2022

Press Release

Palm Bay Man Sentenced To Five Years In Federal Prison For COVID Relief Fraud And Tax Fraud

November 17, 2021

Press Release

South Florida Tax Preparer Sentenced in COVID-19 Fraud Scheme

September 30, 2021

Press Release

Owner of Trucking Companies Pleads Guilty to COVID-Relief Fraud, Tax Evasion and Conspiracy in Fatal Gas Tanker Explosion

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

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

July 9, 2020

Press Release

IRS Criminal Investigation And The United States Attorney's Office Remind Taxpayers Of Upcoming Tax Filing Deadline; Urge Taxpayers To Remain Vigilant Of Scams

April 29, 2020

Press Release

Beware of Scammers Still Looking to Profit from Coronavirus

Was this page helpful?

Was this page helpful?
Yes No