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August 28, 2020

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

March 17, 2020

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

August 12, 2020

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

October 30, 2020

Press Release
Three Defendants Tried and Four Defendants Sentenced For Conspiracy To Commit Wire Fraud And Theft Of Government Funds

February 11, 2020

Press Release
Rhode Island Property Developer Sentenced to Eight Years in Prison for $10 Million Ponzi Scheme and Obstructing IRS Investigation

February 12, 2020

Press Release
Local non-profit CEO charged with tax fraud

June 19, 2020

Press Release
KC Man Sentenced for $2.5 Million Tax Fraud Scheme

January 30, 2020

Press Release
Former Weyerhaeuser Employee Pleads Guilty to Mail Fraud, Aggravated Identity Theft, and Tax Evasion

January 29, 2020

Press Release
Former union official sentenced to 30 months for identity theft and failure to file tax returns

November 18, 2020

Press Release
Former Office Manager of Boston Dental Practice Sentenced for Bank Fraud, Identity Theft and Tax Fraud

February 25, 2020

Press Release
Former Microsoft software engineer convicted of 18 federal felonies for stealing more than $10 million in digital value such as gift cards

December 7, 2020

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

December 9, 2020

Press Release
Florida man indicted for unlawfully accessing IRS system and fraudulently filing tax returns

November 12, 2020

Press Release
Federal Authorities Arrest 9 Defendants Charged in Relation to Scheme that Laundered Over $30 Million in Fraud Proceeds

June 26, 2020

Press Release
Collin County Man Indicted for Theft of Covid Economic Impact Payments

April 29, 2020

Press Release
Beware of Scammers Still Looking to Profit from Coronavirus
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