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January 28, 2020

Press Release
'Sovereign citizen' who targeted federal judges and government officials sentenced to 25 years in prison

February 18, 2020

Press Release
Alabama Man Pleads Guilty to Tax Evasion

March 9, 2020

Press Release
Alabama Salesman Pleads Guilty to Tax Evasion

October 27, 2020

Press Release
Alabama Salesman Sentenced to Prison for Tax Evasion

October 28, 2020

Press Release
Alabama Salesman Sentenced to Prison for Tax Evasion

October 15, 2020

Press Release
Alabama Tax Preparer Pleads Guilty to Filing False Tax Returns
Press Release
CEO of Multibillion-dollar Software Company Indicted for Decades-long Tax Evasion and Wire Fraud Schemes

June 23, 2020

Press Release
Allentown Business Owner Admits to Identity Theft and Pursuing Hundreds of Thousands of Dollars in Fraudulent Federal Tax Refunds

February 6, 2020

Press Release
Altoona Man Pleads Guilty in $1 Million Fraud Scheme and Failed to Pay Taxes

October 14, 2020

Press Release
Arkansas Businessman Pleads Guilty to Income Tax Evasion

February 27, 2020

Press Release
Bakersfield Attorney Indicted for Scheme to Defraud Her Clients

January 16, 2020

Press Release
Bettendorf Doctor Sentenced to Prison for Failure to Pay Employment Taxes

April 29, 2020

Press Release
Beware of Scammers Still Looking to Profit from Coronavirus

June 22, 2020

Press Release
Bhaskar Patel Sentenced in Kickback and Bribery Scheme in Connection with Government Contracts

June 25, 2020

Press Release
Bookkeeper sentenced to 37 months in federal prison for stealing nearly $540,000

March 6, 2020

Press Release
Brooklyn Tax Preparer Sentenced to Prison for Preparing Fraudulent Returns

September 14, 2020

Press Release
Brother of Rabbi Yisroel Goldstein Admits to $700,000 Tax Evasion Conspiracy

May 28, 2020

Press Release
Butler County Couple Plead Guilty to Fraud and Tax Charges

September 3, 2020

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

January 27, 2020

Press Release
Converse Man Sentenced To Prison And Ordered To Pay Over $3 Million In Restitution

December 9, 2020

Press Release
Cryptocurrency Founder “Bruno Block” Charged With Multimillion-Dollar Tax Evasion Scheme

February 14, 2020

Press Release
Delaware County Business Owner Sentenced to 4+ Years in Prison for Stealing Funds from Clients, Filing False Forms with the IRS

July 14, 2020

Press Release
Fannin County Woman Sentenced for Tax Fraud

August 26, 2020

Press Release
Fashion District Outfit and Company Owner Agree to Plead Guilty to Customs Violations, Tax Offenses and Pay Nearly $118 Million

December 10, 2020

Press Release
Fashion District Wholesaler and 2 Men Linked to Company Indicted in Schemes to Avoid Tariffs, Launder Drug Money and Avoid Taxes

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