Illinois Man Pleads Guilty to Mail Fraud and Aggravated Identity Theft in IRS Tax Refund SchemeMay 26, 2022
Alaska Dentist and Wife Indicted for Tax Evasion, Bankruptcy Fraud, Wire Fraud and Money LaunderingApril 29, 2022
Illinois Woman Charged with Conspiring to Defraud the United States and Preparing False Tax Returns for ClientsApril 13, 2022
Southern California Businessman Sentenced to a Year in Federal Prison for Illegally Brokering Sales of Embargoed Defense Articles From ChinaMarch 31, 2022
Operators of Key West Labor Staffing Company Plead Guilty to Tax Conspiracy and Immigration ChargesMarch 24, 2022