You are here

U.S. Attorneys

News

News

July 1, 2020

Press Release
Worcester Man Sentenced for Tax Evasion

February 12, 2020

Press Release
Worcester Man Pleads Guilty to Tax Evasion

November 19, 2020

Press Release
Worcester Man Charged with Money Laundering and Tax Fraud Charges

January 31, 2020

Press Release
Woman Pleads Guilty To Distributing Contraband Cigarettes

September 17, 2020

Press Release
Woman guilty of filing false amended tax return

November 23, 2020

Press Release
Woman facing charges for alleged tax fraud yielding $18,000+ refund

May 19, 2020

Press Release
Wisconsin Dentist Sentenced to Prison for Tax Evasion

August 28, 2020

Press Release
Whitesburg Woman Pleads Guilty to Wire Fraud and Aggravated Identity Theft

September 14, 2020

Press Release
Wheeling woman admits to embezzling nearly $350,000

February 7, 2020

Press Release
Westland Resident Indicted in False Return Scheme

February 18, 2020

Press Release
Westford Man Pleads Guilty to Embezzlement and Tax Crimes

March 3, 2020

Press Release
Westfield Woman Pleads Guilty To Stealing Thousands Of Dollars From Health Care Agency

June 24, 2020

Press Release
Westbrook Man Pleads Guilty to Tax Evasion

January 27, 2020

Press Release
West Virginian Business Owners Sentenced to Prison for Failing to Pay Employment and Individual Income Taxes

March 17, 2020

Press Release
Wellington Couple Sentenced To Prison For Conspiracy To Commit Theft Of Government Property And Aggravated Identity Theft

February 11, 2020

Press Release
Walpole Man Sentenced for Filing a False Tax Return

November 12, 2020

Press Release
Virginia Return Preparer Indicted for Evading her Own Taxes and Not Filing Her Returns

June 19, 2020

Press Release
Virginia Resident Indicted for Employment Tax Evasion and Obstructing the IRS
Press Release
Video Gambling Machine Vendor Sentenced for Tax Evasion

July 10, 2020

Press Release
Virgin Islands U.S. Attorney’s Office and IRS-Criminal Investigation Remind Taxpayers to Remain Vigilant of ScamsTaxpayers of Upcoming Tax Filing Deadline and Urge

August 27, 2020

Press Release
Vienna Man Pleads Guilty to Tax Fraud

August 24, 2020

Press Release
Veterinarian Residing in Truckee Pleads Guilty to Tax Evasion

August 12, 2020

Press Release
ValueWise CEO Michael Mann Pleads Guilty to $100 Million Fraud

February 13, 2020

Press Release
Utah Tax Return Preparers Indicted for Tax Crimes

August 20, 2020

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

Pages

Subscribe to News

Was this page helpful?

Was this page helpful?
Yes No