You are here

U.S. Attorneys

News

News

July 14, 2020

Press Release
Fannin County Woman Sentenced for Tax Fraud
Press Release
Former Director of Chabad of Poway and Several Co Defendants Plead Guilty to Multi Million-Dollar Tax Evasion and Fraud

July 15, 2020

Press Release
Former CEO of Lancaster County Oil & Gas Company Sentenced to 14 Years in Prison for $65 Million Bank Fraud
Press Release
Orlando Man Sentenced To Prison For Tax Fraud

July 7, 2020

Press Release
FORMER EXECUTIVE DIRECTOR OF TYLER NON-PROFIT GUILTY OF EMBEZZLING FUNDS FROM DISABLED CLIENTS

July 17, 2020

Press Release
Former Head of Community Preparatory Academy Admits Stealing Over $3 Million and Spending $220,000 on Disney Expenses

July 16, 2020

Press Release
Former Office Manager for the Rapid City Rush Hockey Team Pleads Guilty to Wire Fraud and Tax Evasion
Press Release
Prairie Village Man Pleads Guilty to Multi-Million Dollar Payday Loan Fraud, $8 Million Tax Evasion
Press Release
Uniontown Medical Group Office Manager Pleads Guilty in a Nearly $1M Embezzlement Scheme

July 23, 2020

Press Release
Former West Virginia University professor pleads guilty to wire fraud and tax fraud

July 9, 2020

Press Release
IRS Criminal Investigation And The United States Attorney's Office Remind Taxpayers Of Upcoming Tax Filing Deadline; Urge Taxpayers To Remain Vigilant Of Scams

July 6, 2020

Press Release
Littleton Woman Sentenced For Selling Fraudulently Obtained Items on eBay And Not Declaring Income With The IRS

July 30, 2020

Press Release
New Orleans Tax Preparer Sentenced For Fraudulent Tax Returns

July 29, 2020

Press Release
Ninth Circuit Court of Appeals upholds conviction of former State Auditor Troy X. Kelley

July 24, 2020

Press Release
North Branford Woman Pleads Guilty to Fraud and Tax Offenses Stemming from Embezzlement Schemes
Press Release
Tennessee resident sentenced to 56 months
Subscribe to News

Was this page helpful?

Was this page helpful?
Yes No