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September 28, 2021

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

November 13, 2018

Press Release
Eight Individuals Charged in Related Schemes to Fraudulently Obtain Unemployment Benefits

April 10, 2018

Press Release
Federal Prosecutions Serve as Reminder to Comply with Tax Obligations as Filing Deadline Approaches

July 7, 2016

Press Release
Four Conspirators Indicted in Chicago-Based Stolen Identity Refund Fraud Scheme

December 19, 2019

Press Release
Husband and Wife Sentenced to Prison for Attempting to Bilk the IRS out of $1.3 Million

January 17, 2017

Press Release
Illinois Business Owner Sentenced to Prison for Stealing Identities to File False Tax Returns

February 8, 2017

Press Release
Illinois Man Admits to Filing Fraudulent Tax Returns Using Stolen ID Information

January 24, 2017

Press Release
Illinois Woman Pleads Guilty in Stolen Identity Tax Fraud Scheme

February 28, 2017

Press Release
Rockford Woman Sentenced to 51 Months in Federal Prison for Tax Fraud and Identify Theft

February 9, 2017

Press Release
Two Illinois Women Plead Guilty to Conspiring to File Fraudulent Tax Returns Using Stolen Identities
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