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U.S. Attorneys
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February 6, 2020
Press Release
Beaumont Couple Guilty of Falsifying Tax Returns
June 12, 2020
Press Release
Beaumont Family Sentenced for Tax Evasion and Laundering of Gambling Proceeds
June 26, 2020
Press Release
Collin County Man Indicted for Theft of Covid Economic Impact Payments
November 4, 2020
Press Release
Fannin County Woman Guilty of Tax Fraud
July 14, 2020
Press Release
Fannin County Woman Sentenced for Tax Fraud
July 7, 2020
Press Release
FORMER EXECUTIVE DIRECTOR OF TYLER NON-PROFIT GUILTY OF EMBEZZLING FUNDS FROM DISABLED CLIENTS
January 23, 2020
Press Release
Smith County Landscaper Guilty of Failing to Pay Payroll Taxes
August 20, 2020
Press Release
Upshur County Couple Indicted for Identity Theft in Connection with CARES Act Economic Impact Payments
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