You are here

News

News

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

January 13, 2022

Press Release

Blythewood Woman Sentenced to Two Years for Fraud Relating to $1.2 in Coronavirus Funds

January 6, 2022

Press Release

Salem Man Pleads Guilty to Small Business Loan Fraud and Filing Fraudulent Tax Returns

September 28, 2021

Press Release

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

September 2, 2021

Press Release

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

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

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

April 29, 2020

Press Release

Beware of Scammers Still Looking to Profit from Coronavirus

Was this page helpful?

Was this page helpful?
Yes No