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October 7, 2016

Press Release
“Honest Relieable” Tax Service Provider Found Guilty Of Wire Fraud And Identity Theft

November 30, 2016

Press Release
Winter Haven Man Sentenced To Seven Years For Stealing Tax Refunds And Personal Identity Information

October 28, 2015

Press Release
Two Former Tampa Police Department Officers Indicted On Tax Fraud And Money Laundering Charges

June 19, 2015

Press Release
Tax Fraudster Receives 27-Year Prison Sentence

November 22, 2017

Press Release
Tax Fraud Fugitive Sentenced To Over Eight Years For Role In Stolen Identity Refund Fraud Scheme

October 12, 2016

Press Release
Tampa-Area Woman Sentenced For Theft Of Tax Refund Checks

September 29, 2015

Press Release
Tampa Woman Sentenced To More Than Ten Years For SIRF Offenses

November 20, 2015

Press Release
Tampa Woman Sentenced To 12 Years In Federal Prison For Stolen Identity Refund Fraud

November 2, 2016

Press Release
Tampa Woman Pleads Guilty To Stolen Identity Refund Fraud

July 21, 2017

Press Release
Tampa Woman Indicted On Tax Fraud Charges

July 27, 2017

Press Release
Tampa Woman Charged With Stolen Identity Refund Fraud

March 21, 2017

Press Release
Tampa Mother Sentenced For Tax Fraud Conspiracy Along With Her Sons

August 30, 2017

Press Release
Tampa Man Sentenced To Three Years For Role In Stolen Identity Refund Fraud Scheme

February 2, 2017

Press Release
Tampa Man Sentenced To Six Years In Federal Prison For Stolen Identity Refund Fraud

March 28, 2017

Press Release
Tampa Man Sentenced To Six Years In Federal Prison For Stealing Identities From Medical Practice

February 1, 2016

Press Release
Tampa Man Sentenced To More Than Seven Years For Tax Fraud And Identity Theft Conspiracy

April 7, 2016

Press Release
Tampa Man Sentenced To More Than Five Years In Stolen Identity Refund Fraud Scheme

April 4, 2017

Press Release
Tampa Man Sentenced To More Than Eleven Years In Federal Prison For Fraud, Identity Theft, And Firearms Offenses

July 25, 2017

Press Release
Tampa Man Sentenced In Stolen Identity Refund Fraud Scheme

May 18, 2017

Press Release
Tampa Man Pleads Guilty To Theft And Identity Theft For Selling Stolen Tax Refund Checks

June 22, 2016

Press Release
Tampa Man Pleads Guilty To Role In Stolen Identity Tax Refund Scheme

February 8, 2017

Press Release
Tampa Man Pleads Guilty To Role In Stolen Identity Refund Fraud Scheme

November 29, 2016

Press Release
Tampa Man Pleads Guilty To Role In Stolen Identity Refund Fraud Scheme

May 19, 2017

Press Release
Tampa Man Pleads Guilty In Scheme To Sell Nearly $300,000 In Stolen Federal Tax Refund Checks

March 7, 2017

Press Release
Tampa Brothers Sentenced For Tax Fraud

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