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January 5, 2018

Press Release
Local Nurse Sentenced to 60 Months in Prison for Tax Return Fraud

December 18, 2017

Press Release
Orlando Woman Convicted Of Tax Refund Fraud And Aggravated Identity Theft

December 14, 2017

Press Release
Riverview Man Convicted Of Conspiracy To Commit Theft Of Government Property

November 22, 2017

Press Release
Tax Fraud Fugitive Sentenced To Over Eight Years For Role In Stolen Identity Refund Fraud Scheme

November 17, 2017

Press Release
Orlando Man Convicted For Tax Fraud

November 7, 2017

Press Release
Palmetto Man Sentenced To Four Years In Prison For Tax Fraud

October 27, 2017

Press Release
New Port Richey Residents Plead Guilty To Extortion And Money Laundering Conspiracy
Press Release
Federal Jury Finds Orlando Woman Guilty Of Aiding In The Preparation Of False Tax Returns

October 11, 2017

Press Release
Federal Jury Convicts Titusville Man In Stolen Identity Refund Fraud Scheme

September 7, 2017

Press Release
Tampa Woman Arrested On Tax Fraud Charges
Press Release
Former Clearwater Pawnshop Owner Sentenced In Stolen Identity Refund Fraud Scheme

August 30, 2017

Press Release
Tampa Man Sentenced To Three Years For Role In Stolen Identity Refund Fraud Scheme

August 29, 2017

Press Release
Sarasota Man Sentenced To Nearly Five Years For Role In Stolen Identity Refund Fraud Scheme

August 23, 2017

Press Release
Former Assisted Living Facility Worker Sentenced For Tax Refund Fraud
Press Release
Former Tampa Police Sergeant Pleads Guilty To Receipt Of Stolen Government Property

August 18, 2017

Press Release
Pasco Woman Found Guilty Of Tax Fraud And Obstruction

August 2, 2017

Press Release
New York Man Pleads Guilty To Multi-State Biodiesel Fraud Scheme

July 27, 2017

Press Release
Tampa Woman Charged With Stolen Identity Refund Fraud

July 26, 2017

Press Release
Owner Of Tax Preparation Business Pleads Guilty To Wire Fraud And Making A False Claim

July 25, 2017

Press Release
Tampa Man Sentenced In Stolen Identity Refund Fraud Scheme

July 21, 2017

Press Release
Tampa Woman Indicted On Tax Fraud Charges

July 17, 2017

Press Release
Florida Businessman Sentenced To Prison For Conspiring To Commit Tax And Bank Fraud

July 13, 2017

Press Release
Two Executives Found Guilty Of Promoting A Fraudulent Offshore Tax Shelter Scheme

July 12, 2017

Press Release
Pine Hills Man Sentenced To Seven Years In Prison

July 11, 2017

Press Release
Brandon Man Sentenced To 30 Months For Stolen Identity Refund Fraud Conspiracy

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