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June 14, 2018

Press Release
Wynantskill Woman Sentenced for Misusing Names of Government Agencies

October 29, 2018

Press Release
Woman Indicted for Conspiracy to File False Tax Returns and Making False Statements to a Federal Agent

May 22, 2018

Press Release
Windsor Woman Who Embezzled $190,000 from Employer Sentenced to Prison

February 20, 2018

Press Release
Windsor Woman Pleads Guilty to Federal Tax Charge Arising from $190,000 Embezzlement Scheme

March 15, 2018

Press Release
Washington County Businessman and Convicted Felon Charged with Fraud, Tax and Firearms Offenses

November 16, 2018

Press Release
Washington County Businessman Admits Defrauding the IRS and Making a False Declaration in a Bankruptcy Proceeding
Press Release
Virginia Pharmacy Owner Sentenced to Prison For $5 Million Employment Tax Fraud
Press Release
Texas Return Preparers Indicted in False Tax Return Scheme

April 5, 2018

Press Release
Valley, Alabama Woman Indicted for Filing False Tax Returns and Stealing From Her Employer
Press Release
Uniontown Man Facing Fraud and Tax Charges Related to His Embezzlement from His Employer

February 7, 2018

Press Release
U.S. Attorney’s Office Collected Nearly $75 Million in Civil, Criminal and Asset Forfeiture Actions in Fiscal Year 2017

April 26, 2018

Press Release
Two Plead Guilty in Fraud Scheme

May 7, 2018

Press Release
Two Long Island Men Sentenced to 6 Years in Prison for Participating in Investment Fraud Schemes

July 20, 2018

Press Release
Two Honduran Citizens Indicted For False Statements, Identity Theft, And Conspiracy To Defraud The Internal Revenue Service Of Payroll Taxes

February 2, 2018

Press Release
Two Austinites Sentenced to Federal Prison on Fraud and Tax Charges

February 5, 2018

Press Release
Tulare County Resident Sentenced to 4 Years in Prison for Tax and Investment Fraud

December 6, 2018

Press Release
Troy Tax Preparer Sentenced to 30 Months on Identity Theft, False Claims Convictions

October 2, 2018

Press Release
Treyton Thomas Pleads Guilty to Multi-Million Dollar Investment Fraud Scheme and Income Tax Evasion

January 12, 2018

Press Release
Tobacco Wholesalers Charged with Defrauding State of Connecticut

October 30, 2018

Press Release
Tobacco Wholesaler Admits Role in Scheme to Defraud State of Connecticut of More Than $5.8 Million in Taxes

January 9, 2018

Press Release
Titusville Man Sentenced To More Than 14 Years For Stolen Identity Refund Fraud Scheme

November 6, 2018

Press Release
Three Indian Nationals Indicted For Extortion And Wire Fraud Relating To IRS Impersonation Scams

November 5, 2018

Press Release
Three Florida Men Plead Guilty In Connection With Multi Million Dollar Fraud Scheme Against The Xerox Corporation

September 14, 2018

Press Release
Texas Man Convicted of Tax Evasion

November 28, 2018

Press Release
Tennessee Man Sentenced to Prison for Filing False Retaliatory Lien and Making a False Tax Refund Claim

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