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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
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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