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April 6, 2021
Press Release
Suburban Chicago Tax Preparer Charged With COVID-Relief Fraud
November 17, 2021
Press Release
South Florida Tax Preparer Sentenced in COVID-19 Fraud Scheme
September 30, 2021
Press Release
Owner of Trucking Companies Pleads Guilty to COVID-Relief Fraud, Tax Evasion and Conspiracy in Fatal Gas Tanker Explosion
September 23, 2021
Press Release
Nevada Man Pleads Guilty To Stealing Over $1.9 Million In COVID-Relief Fraud Scheme And Failing To Pay Over Employee Tax Contributions To The IRS
April 2, 2021
Press Release
Davenport Couple Charged With $5.8 Million COVID Relief Fraud
September 28, 2021
Press Release
Chicago Woman Charged With Filing False Income Tax Returns To Fraudulently Obtain Refunds and Stimulus Payments
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