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October 7, 2016

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

March 16, 2016

Press Release
Woman Sentenced To Prison For Defrauding The IRS

June 10, 2015

Press Release
Woman Indicted And Arrested For Defrauding The Internal Revenue Service

January 20, 2017

Press Release
Woman Charged with Federal Stolen Identity Refund Fraud

November 30, 2016

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

March 17, 2020

Press Release
Wellington Couple Sentenced To Prison For Conspiracy To Commit Theft Of Government Property And Aggravated Identity Theft

July 30, 2019

Press Release
Wellington Couple Pleads Guilty To Conspiracy To Commit Theft Of Government Funds And Aggravated Identity Theft
Press Release
Thirteenth Member Of “Manche Boy Mafia” Sentenced To More Than Five Years For Tax And Identity Theft Crimes

August 4, 2021

Press Release
ValueWise CEO Michael Mann Sentenced to 144 Months in Prison for $100 Million Fraud

August 12, 2020

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

September 26, 2016

Press Release
Two Sentenced for Using Harris County Inmate Stolen Identities to Commit Tax Fraud

January 29, 2019

Press Release
Two Hondurans Sentenced To Prison For Scheme To Facilitate Employment Of Undocumented Aliens In Construction Industry And To Evade Payroll Taxes

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

October 28, 2015

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

December 6, 2018

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

August 4, 2017

Press Release
Track and Field Athlete Sentenced to 75 Months for Stolen Identity Tax Refund Fraud

May 4, 2017

Press Release
Track and Field Athlete Convicted in Federal Court of Stolen Identity Tax Refund Fraud

January 9, 2018

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

November 3, 2015

Press Release
Three People Sentenced in Tax Refund Fraud and Identity Theft Scheme

July 11, 2019

Press Release
Three Men Sentenced to Prison for Stolen Identity Refund Fraud Scheme

October 30, 2020

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

November 5, 2015

Press Release
Three Bay Area Defendants Charged In False Tax Refund Schemes

May 16, 2016

Press Release
Texas man sentenced for using stolen identities to collect fraudulent tax refunds in excess of $500,000

May 17, 2019

Press Release
Texas Man Indicted In Puerto Rico For Wire And Bank Fraud Scheme

October 23, 2019

Press Release
Texas Man Convicted of Conspiring to File False Tax Returns with Stolen Identities Purchased on the Internet

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