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April 29, 2020

Press Release
Beware of Scammers Still Looking to Profit from Coronavirus

August 31, 2018

Press Release
Covington Couple and their Business Charged in 34-Count Indictment for Operation of Fraudulent Business Running Medical Reimbursement Account Program that Caused at Least $40,000,000 in Loss to IRS And Participants

November 13, 2018

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

November 8, 2022

Press Release
Grand Junction Woman Sentenced to 37 Months for Wire Fraud and Filing False Tax Returns

July 29, 2020

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

September 20, 2019

Press Release
Phoenix Tax Preparer Sentenced to Prison for Stealing His Clients’ Tax Refunds

February 7, 2018

Press Release
U.S. Attorney’s Office Collected Nearly $75 Million in Civil, Criminal and Asset Forfeiture Actions in Fiscal Year 2017

August 20, 2020

Press Release
Upshur County Couple Indicted for Identity Theft in Connection with CARES Act Economic Impact Payments
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