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April 29, 2020

Press Release
Beware of Scammers Still Looking to Profit from Coronavirus

June 2, 2016

Press Release
Bulgarian Citizen Sentenced To More Than Three Years In Prison For Role In $6 Million Tax Refund Scheme

September 3, 2020

Press Release
California Man Admits to Securities and Tax Offenses Related to $722 Million Bitclub Network Fraud Scheme

September 28, 2021

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

September 18, 2019

Press Release
Chicago Woman Charged with Operating Prostitution Business on City’s West Side

November 21, 2016

Press Release
Consultant To Iranian Mission To The United Nations Pleads Guilty To Filing False Income Tax Return And Conspiring To Violate Sanctions Laws

November 13, 2018

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

December 2, 2016

Press Release
Everett Software Salesman Pleads Guilty to Selling ‘Tax Zapper’ Software to Enable Cheating on State and Federal Taxes

April 14, 2017

Press Release
Everett Software Salesman Sentenced to Prison for Selling ‘Tax Zapper’ Software to Enable Cheating on State and Federal Taxes

August 30, 2019

Press Release
Florida man admits to accessing IRS system and obtaining taxpayer information

February 3, 2020

Press Release
Florida man admits to scheme to defraud the IRS, using taxpayer identities

July 10, 2019

Press Release
Former Director of Operations of Rockford Non-Profit Organization Sentenced to Prison for Fraud

February 25, 2020

Press Release
Former Microsoft software engineer convicted of 18 federal felonies for stealing more than $10 million in digital value such as gift cards

September 15, 2021

Press Release
Four Men Federally Charged In Transnational Wire Fraud And Identity Theft Conspiracy

June 18, 2020

Press Release
Michigan Man Arrested for 2014 Hack of UPMC HR Databases and Theft of Employees’ Personal Information

May 3, 2022

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

September 2, 2021

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

June 22, 2018

Press Release
Nigerian National Admits Role in Phishing Scheme that Victimized Glastonbury School Employees

August 4, 2017

Press Release
Nigerian National Charged in Phishing Scheme that Victimized Glastonbury School Employees

May 17, 2018

Press Release
Nigerian National Charged in Phishing Scheme that Victimized Groton School Employees

March 5, 2019

Press Release
Nigerian National Involved in Phishing Scheme that Targeted Connecticut Schools is Sentenced

December 20, 2018

Press Release
Nigerian National Pleads Guilty to Role in Phishing Scheme that Victimized Connecticut School Employees

July 9, 2020

Press Release
North Suburban Man Charged in Federal Court With Illegal Sports Bookmaking and Tax Offenses

November 30, 2020

Press Release
North Suburban Man Sentenced to a Year in Federal Prison for Illegal Sports Bookmaking and Tax Offenses

January 6, 2023

Press Release
Ohio Man Pleads Guilty for Unlawfully Stealing Over 712 Seized Bitcoin Subject to Forfeiture in Brother’s Pending Criminal Case

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