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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

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
Press Release
Prison, Restitution For Tax Preparers Guilty Of Filing 126 False Tax Returns

June 19, 2020

Press Release
Virginia Resident Indicted for Employment Tax Evasion and Obstructing the IRS

February 13, 2020

Press Release
Utah Tax Return Preparers Indicted for Tax Crimes

July 16, 2020

Press Release
Uniontown Medical Group Office Manager Pleads Guilty in a Nearly $1M Embezzlement Scheme
Press Release
Prairie Village Man Pleads Guilty to Multi-Million Dollar Payday Loan Fraud, $8 Million Tax Evasion

May 27, 2020

Press Release
Two Brothers Plead Guilty For Their Roles In A Contraband Tobacco Scheme Which Produced Nearly 30 Million Unlicensed Cigarettes

January 24, 2020

Press Release
Three Louisiana Residents Charged for Conspiring to File False Tax Returns

March 31, 2020

Press Release
Texas Man Charged with Engaging in Nationwide Warranty Fraud Scheme Targeting Cisco Systems, Amazon.com, and Others and Stealing More Than $3M in Merchandise

July 24, 2020

Press Release
Tennessee resident sentenced to 56 months

January 10, 2020

Press Release
Tax Preparer Sent to Prison for False Tax Returns

January 30, 2020

Press Release
Tampa Woman Sentenced To More Than Three Years In Federal Prison For Tax Fraud Scheme
Press Release
Philadelphia Tax Preparer Sentenced to Prison for False Returns

January 9, 2020

Press Release
St. Louis Resident Sentenced to Prison for Role in a Stolen Identity Fraud Scheme That Claimed $12 Million in Tax Refunds

March 11, 2020

Press Release
South Florida Business Owner Sentenced to 24 Months in Prison for Not Paying $10.8 Million in Employment Tax Withholdings

February 28, 2020

Press Release
Santa Rosa Doctors Indicted For Tax Fraud
Press Release
Philadelphia Return Preparer Convicted of Tax Fraud

June 8, 2020

Press Release
San Francisco Public Official And Contractors Charged With Crimes Related To Public Corruption And Money Laundering Scheme

February 11, 2020

Press Release
Rhode Island Property Developer Sentenced to Eight Years in Prison for $10 Million Ponzi Scheme and Obstructing IRS Investigation
Press Release
Part Owner of International Trading Business Sentenced to Three Years in Prison for Tax Fraud

February 24, 2020

Press Release
Palm Beach County Tax Return Preparer Sentenced to Prison for Filing False Returns and Theft of Government Funds

February 4, 2020

Press Release
Pain Clinic Owner Pleads Guilty To Tax Evasion And Money Laundering

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