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November 19, 2020

Press Release
Worcester Man Charged with Money Laundering and Tax Fraud Charges

September 14, 2020

Press Release
Wheeling woman admits to embezzling nearly $350,000

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

November 12, 2020

Press Release
Virginia Return Preparer Indicted for Evading her Own Taxes and Not Filing Her Returns

June 19, 2020

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

August 12, 2020

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

February 13, 2020

Press Release
Utah Tax Return Preparers Indicted for Tax Crimes

August 20, 2020

Press Release
Upshur County Couple Indicted for Identity Theft in Connection with CARES Act Economic Impact Payments

July 16, 2020

Press Release
Uniontown Medical Group Office Manager Pleads Guilty in a Nearly $1M Embezzlement Scheme

August 18, 2020

Press Release
Union County Man Indicted on Tax and Fraud Charges

September 21, 2020

Press Release
U.S. Taxpayer In Panama Papers Investigation Sentenced To 4 Years In Prison

September 24, 2020

Press Release
U.S. Accountant In Panama Papers Investigation Sentenced To 39 Months In Prison

August 31, 2020

Press Release
Two North Carolina Tax Preparers Indicted for False Returns

November 3, 2020

Press Release
Two Former Jacksonville City Council Members Sentenced To Federal Prison For Fraud And Money Laundering

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

October 30, 2020

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

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

August 28, 2020

Press Release
Tax preparer sent to prison after causing more than $3 million in fraudulent tax returns

January 30, 2020

Press Release
Tampa Woman Sentenced To More Than Three Years In Federal Prison For Tax Fraud Scheme

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