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News

August 23, 2019

Press Release
Auto Transport Company Owner Pleads Guilty to Falsifying DOT Records, Bank Fraud, ID Theft, Tax Evasion,

April 29, 2020

Press Release
Beware of Scammers Still Looking to Profit from Coronavirus

March 28, 2018

Press Release
Bradenton Bail Bondsman Sentenced To More Than Seven Years For Cashing Stolen And Fraudulent Treasury Checks

July 11, 2017

Press Release
Brandon Man Sentenced To 30 Months For Stolen Identity Refund Fraud Conspiracy

August 28, 2019

Press Release
Camden Man Admits Role in Stolen Identity Refund Fraud Scheme and Obstruction of Justice

September 28, 2021

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

June 13, 2019

Press Release
Citizen of the Dominican Republic Guilty for Role in Stolen Identity Tax Refund Fraud Scheme

November 13, 2018

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

December 10, 2015

Press Release
Eleven Defendants Named In Seventy-One Count Indictment Charging Conspiracy To Commit Theft Of Public Money And Identity Theft

July 20, 2016

Press Release
Family Members Convicted of $1.2 Million Tax Refund Fraud Conspiracy

June 3, 2021

Press Release
Father-And-Son Owners Of Orange County Car Dealership Convicted Of Multiple Fraud Offenses

October 11, 2017

Press Release
Federal Jury Convicts Titusville Man In Stolen Identity Refund Fraud Scheme

October 4, 2017

Press Release
Federal Jury Finds Bradenton Bail Bondsman Guilty Of Theft Of Government Property And Identity Theft

April 10, 2018

Press Release
Federal Prosecutions Serve as Reminder to Comply with Tax Obligations as Filing Deadline Approaches

April 30, 2018

Press Release
Fifth Nigerian Co-Conspirator Sentenced to Federal Prison in Nationwide Identity Theft and IRS Tax Fraud Scheme

August 9, 2021

Press Release
Florida man admits to filing fraudulent tax returns with the IRS
Press Release
Florida man sentenced for scheme to defraud the IRS, using taxpayer identities

December 7, 2020

Press Release
Florida man sentenced for unlawfully downloading tax return transcripts from IRS

July 28, 2017

Press Release
Florida Return Preparer Pleads Guilty to Using Stolen IDS to File Fradulent Tax Returns

August 23, 2017

Press Release
Former Assisted Living Facility Worker Sentenced For Tax Refund Fraud

August 15, 2016

Press Release
Former Canton resident sentenced to 13 years in prison for tax fraud

March 11, 2019

Press Release
Former Credit Union Lending Director Charged with Bank Fraud, Aggravated Identity Theft, and Filing False Tax Returns

April 25, 2019

Press Release
Former Credit Union Lending Director Pleads Guilty to Bank Fraud, Aggravated Identity Theft, and Filing False Tax Returns

September 19, 2019

Press Release
Former FSU Credit Union Official Sentenced For $1.2 Million Bank Fraud, Aggravated Identity Theft, And Filing False Tax Returns

November 3, 2015

Press Release
Former Jail Contract Employee Sentenced To Federal Prison For Identity Theft And Tax Refund Fraud

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