Case Summaries
- Agents of the People’s Republic of China Pled Guilty in IRS Bribery Scheme
- Albuquerque Man Sentenced to More Than Five Years in Prison for Bank Fraud and for Filing a...
- Arizona Man Sentenced in Jamaican Lottery Scheme
- Arizona Woman Arrested for Her Role in $2.5 Million Fraudulent Tax Refund Scheme
- Aventura Technologies Purported Owner Pleads Guilty to Charges Related to the Illegal Importation...
- Bomb Threat at Internal Revenue Service Building in Austin, Texas
- Business Owner Sentenced for Aiding and Assisting in the Preparation of Materially False Income Tax...
- California Man Indicted for his Role in an IRS Impersonation Scam
- California Man Pleads Guilty for His Role in an Impersonation Scam
- California Man Pleads Guilty for His Role in Negotiating Stolen Treasury Checks
- California Man Pleads Guilty for Submitting False Records on IRS Security Guard Contract
- California Man Pleads Guilty to Depositing Stolen Treasury Checks
- California Man Pleads Guilty to His Role in Stolen Identity Refund Fraud
- California Man Pleads Guilty to Misuse of the Department of the Treasury Symbol
- California Man Sentenced for Depositing Stolen IRS Refund Checks
- California Man Sentenced for His Role in an Impersonation Scam
- California Man Sentenced for His Role in Bank Fraud
- California Man Sentenced for His Role in Negotiating Stolen Treasury Checks
- California Real Estate Developer Pled Guilty to Charges Relating to Using Stolen Identities to...
- California Tax Preparer Defrauds Clients of Their Refunds
- California Tax Preparer Pleads Guilty in Embezzlement Scheme
- California Woman Arrested for Million Dollar Pandemic Relief Loans Scheme
- California Woman Pleads Guilty for her Role in a Stolen Tax Refund Check Scheme
- California Woman Pleads Guilty to the Fraudulent Use of Inmates’ Personally Identifiable...
- California Woman Sentenced for her Role in a Stolen Tax Refund Check Scheme
- California Woman Sentenced for Her Role in Bank Fraud
- Chicago Man Sentenced in IRS Impersonation Scheme
- Chicago Woman Pleaded Guilty to Mail Theft that Included U.S. Treasury Checks
- Coconspirators Indicted in Connection with an International Impersonation Scheme Targeting U.S....
- Coconspirators Indicted in Connection with Scheme Involving Stolen Federal Tax Refund Checks
- Coconspirators Sentenced in Connection With Scheme Involving Stolen Federal Tax Refund Checks
- College Student Sentenced for Role in International Fraud Conspiracy Involving Multiple Scams...
- Company to Pay $1.75 Million to Resolve False Claims Act Allegations of Small Business Contracting...
- Connecticut Man Sentenced for Corrupt Interference With the IRS
- Connecticut Man Sentenced for Money Laundering in Connection With a Conspiracy to Defraud Elderly...
- Connecticut Woman Sentenced to Five Years in Prison for Role in IRS Impersonation Scam
- Contract IRS Employee Indicted For Theft of Federal Tax Remittances
- Delaware Restaurant Owner Pleads Guilty to Attempting to Bribe an IRS Employee
- Eight Indicted in Scheme Using Stolen Tax Refund Checks
- Fifteen Individuals and Five Call Centers Indicted in IRS Impersonation Scam
- Five Individuals Indicted for Their Roles in Defrauding Elderly Victims of More Than $4 Million
- Florida Businessman Steals Taxpayers’ IRS Refund Checks
- Florida Man Pleads Guilty to Conspiracy to Launder Proceeds of IRS Impersonation Scam
- Florida Man Pleads Guilty to Unlawfully Accessing IRS Systems and Filing Fraudulent Tax Returns
- Florida Man Sentenced for Conspiracy to Launder Proceeds of IRS Impersonation Scam
- Florida Man Sentenced for His Role in IRS Impersonation Scam
- Florida Men Sentenced For Laundering Proceeds of IRS Impersonation Scam
- Florida Tax Intermediary Charged with Wire Fraud
- Florida Tax Intermediary Sentenced for Wire Fraud
- Florida Tax Preparer Indicted in Scheme Involving Wire Fraud
- Florida Tax Preparer Pleads Guilty in Scheme Involving Wire Fraud
- Florida Tax Preparer Sentenced for Aiding and Abetting in Theft of Internal Revenue Service Funds
- Florida Tax Preparer Sentenced in Scheme Involving Wire Fraud
- Florida Woman Pled Guilty to Conspiracy to Launder Money
- Florida Woman Received More Than Five Years' Imprisonment for Conspiracy
- Florida Woman Sentenced for Conspiracy to Commit Money Laundering
- Former CPA Sentenced for Making A False Statement to the IRS
- Former Fresno IRS Employee Sentenced to Six Years in Prison for Wire Fraud, Aggravated Identity...
- Former Internal Revenue Service Employee Arrested on Three Counts of Wire Fraud
- Former Internal Revenue Service Employee Indicted for Attempted Wire Fraud and Making False...
- Former Internal Revenue Service Employee Pleads Guilty in Fraudulent Tax Return Scheme
- Former Internal Revenue Service Employee Pleads Guilty to Attempted Wire Fraud and Making False...
- Former Internal Revenue Service Employee Pleads Guilty to Selling Morphine and Contributing to...
- Former Internal Revenue Service Employee Sentenced for a Fraudulent Tax Return Scheme
- Former Internal Revenue Service Employee Sentenced for Attempted Wire Fraud and Making False...
- Former Internal Revenue Service Employee Sentenced to 14 Months in Prison for Selling Morphine and...
- Former IRS Contractor Sentenced for Conspiracy to Defraud the United States and Aiding and...
- Former IRS Contractor Sentenced for Disclosing Tax Return Information
- Former IRS Employee Charged with Impersonating a Federal Officer During Traffic Stops
- Former IRS Employee Found Guilty on All Counts in Scheme to Defraud IRS and Commit Identity Theft
- Former IRS Employee Pleads Guilty for Impersonating a Federal Official During Traffic Stops
- Former IRS Employee Pleads Guilty for Stealing Taxpayer's Identity
- Former IRS Employee Pleads Guilty to Conspiracy to Defraud the IRS
- Former IRS Employee Pleads Guilty to Filing Fraudulent Tax Returns
- Former IRS Employee Pleads Guilty to Possession of Child Pornography
- Former IRS Employee Sentenced for Filing False Tax Returns
- Former IRS Employee Sentenced for Filing Fraudulent Tax Returns
- Former IRS Employee Sentenced for Making False Statements
- Former IRS Employee Sentenced for Making False Statements and Receiving Fraudulent Reimbursements
- Former IRS Employee Sentenced for Possession of Child Pornography
- Former IRS Employee Sentenced for Scheme to Defraud the IRS and Commit Identity Theft
- Former IRS Employee Sentenced for Stealing Taxpayer's Identity
- Former IRS Employee Sentenced to Prison for Filing Fraudulent Tax Returns
- Former IRS Revenue Agent Sentenced for False Statements and Aggravated Identity Theft
- Former IRS Special Agent Sentenced for Wire Fraud and Aggravated Identity Theft
- Former IRS-CI Special Agent Found Guilty in a Scheme Designed to Defraud and Obstruct the IRS
- Former Michigan Health Care Consultant Sentenced for Fraud and Tax Evasion
- Former Special Agent Sentenced for Designing a Scheme to Defraud and Obstruct the IRS
- Four Individuals Charged and Arrested in IRS Impersonation Scam
- Four Individuals Charged in Scheme to Defraud U.S. Government Agencies
- Four Maryland Individuals Charged with Bank Fraud Utilizing the Internal Revenue Service’s...
- Georgia Man Arraigned in IRS Impersonation Scheme
- Georgia Man Arrested for Scheme to Defraud the Internal Revenue Service
- Georgia Man Convicted for a $165 Million Scheme to Defraud the U.S. Government
- Georgia Man Indicted for Bomb Threat against IRS Office in New York
- Georgia Man Offers IRS Employee $30,000 to Falsify Audit Results
- Georgia Man Pleads Guilty for Role in Internal Revenue Service Refund Check Scheme
- Georgia Man Sentenced for Bomb Threat against IRS Office in New York
- Georgia Man Sentenced for Defrauding the U.S. Government
- Georgia Man Sentenced for Offering IRS Employee $30,000 to Falsify Audit Results
- Georgia Man Sentenced for Scheme to Defraud the Internal Revenue Service
- Georgia Man Sentenced in Refund Scheme Using Stolen Tax Information
- Georgia Man Sentenced to 30 Months' Imprisonment and Ordered to Pay More Than $1 Million in...
- Georgia Man Threatens Injury to IRS Employees and Their Family
- Georgia Mother and Daughter Indicted for Defrauding the IRS
- Georgia Mother and Daughter Ordered to Repay the IRS After Conspiring to Commit Wire Fraud Related...
- Houston Man Sentenced for Shooting at Internal Revenue Service agents
- Idaho Man Indicted for Bank Fraud
- Illegal Agents of the People’s Republic of China Government Charged in IRS Bribery Scheme
- Illinois Man Charged with Coronavirus Relief Loan Scheme
- Indian National Extradited to the United States to Face Charges for His Role in a Complex...
- Indian National Pleads Guilty to Charges in Connection with Operating India-Based Call Centers That...
- Indian-Based VoIP Provider and Its Director Indicted for Facilitating Millions of Scam Robocalls to...
- Indictment in Fraudulent Sweepstakes Lottery Scheme
- Indictment Unsealed - Three More Individuals Plus a Business Charged in IRS Impersonation Scam
- Individual Charged With Bribery of IRS Revenue Agent
- Individual Sentenced for Bribery of an IRS Revenue Agent
- Individual Sentenced in Connection With Scheme Involving Stolen Federal Tax Refund Checks
- Individual Sentenced in Scheme Involving Stolen Tax Documents and U.S. Treasury Check
- Individual Sentenced in Scheme Involving U.S. Treasury Checks
- Individual Sentenced in Treasury Check Theft Ring
- Individual Sentenced to Nearly 20 Years in Prison for IRS Impersonation Scam
- Internal Revenue Service Case Advocate Sentenced to One Year Probation for Unauthorized Inspection...
- Internal Revenue Service Employee Arrested for Filing False Tax Returns
- Internal Revenue Service Employee Arrested for Stealing Government Owned Vehicle
- Internal Revenue Service Employee Brandished Toy Gun at Service Center in Utah
- Internal Revenue Service Employee Charged with Assault
- Internal Revenue Service Employee Charged with Threatening Colleagues
- Internal Revenue Service Employee Defrauds Social Security Disability Insurance Benefits Program
- Internal Revenue Service Employee Indicted for Filing False Tax Returns
- Internal Revenue Service Employee Indicted for Theft of Government Money
- Internal Revenue Service Employee Pleads Guilty to Conspiracy to Commit Mail Fraud
- Internal Revenue Service Employee Pleads Guilty to Receiving Fraudulent Coronavirus Aid, Relief,...
- Internal Revenue Service Employee Pleads Guilty to Wire Fraud As Part of Scheme to Receive...
- Internal Revenue Service Employee Pled Guilty for His Role in Economic Injury Disaster Loan Scam
- Internal Revenue Service Employee Pled Guilty to Theft of Government Money
- Internal Revenue Service Employee Sent Controlled Substances to a Correctional Institute from the...
- Internal Revenue Service Employee Sentenced for Her Role in Paycheck Protection Program Loan Fraud
- Internal Revenue Service Employee Sentenced for Theft of Government Property
- Internal Revenue Service Employee Sentenced for Unlawfully Accessing Taxpayers’ Return Information
- Internal Revenue Service Employee Unlawfully Access Taxpayers’ Return Information
- Internal Revenue Service Information Technology Manager Indicted for Extortion and Attempted...
- IRS Contractor Pleads Guilty to Disclosing Tax Return Information to News Organizations
- IRS Employee Arrested for Conspiracy to Distribute Cocaine
- IRS Employee Arrested in Connection With Identity Theft and Scheme to Defraud the IRS
- IRS Employee Charged in Connection with Misusing Victim Identities to Commit Credit Card Fraud
- IRS Employee Charged with Impeding a Criminal Investigation
- IRS Employee Charged with Soliciting and Accepting Bribe
- IRS Employee Charged with Tax Fraud
- IRS Employee Found Guilty of Access Device Fraud
- IRS Employee Indicted for Her Role in Tax Preparation and CARES Act Fraud
- IRS Employee Indicted for the Unauthorized Disclosure of Suspicious Activity Reports
- IRS Employee Indicted For Wire Fraud, Theft of Government Property, and Aggravated Identity Theft
- IRS Employee Indicted with Access Device Fraud and Aggravated Identity Theft
- IRS Employee Pleads Guilty in a Stolen-Identity Refund Fraud Scheme
- IRS Employee Pleads Guilty to Filing False Tax Returns
- IRS Employee Pleads Guilty to Making False Statements
- IRS Employee Pleads Guilty to Soliciting and Receiving Bribe
- IRS Employee Pleads Guilty to the Unauthorized Disclosure of Suspicious Activity Reports
- IRS Employee Pleads Guilty To Wire Fraud and Theft of Government Property
- IRS Employee Pleads Guilty to Wire Fraud in Scheme to Defraud the United States Government
- IRS Employee Pled Guilty to Cyberstalking Colleague
- IRS Employee Pled Guilty to Misrepresentations to IRS
- IRS Employee Sentenced for Access Device Fraud
- IRS Employee Sentenced for Filing False Tax Returns
- IRS Employee Sentenced for Impeding a Criminal Investigation
- IRS Employee Sentenced for Mail Fraud Conspiracy
- IRS Employee Sentenced for Tax Fraud
- IRS Employee Sentenced for the Unauthorized Disclosure of Suspicious Activity Reports
- IRS Employee Sentenced for Theft of Government Funds
- IRS Employee Sentenced for Theft of U.S. Property
- IRS Employee Sentenced for Wire Fraud and Theft of Public Money
- IRS Impersonator Sentenced in Mississippi
- IRS Special Agent Charged with Identity Theft and Wire Fraud
- IRS Special Agent Pleads Guilty to Identity Theft and Wire Fraud
- IRS Supervisor Arrested on Charges of False Statements and Theft of Government Property
- IRS Supervisor Pleads Guilty to Theft of Government Property
- Jamaican Citizen Pleads Guilty for His Role in International Lottery Scheme
- Jamaican National Sentenced for Her Role in Business Email Compromise Scheme
- Jury Convicts Leader of Worldwide Tax Return Scheme
- Jury Finds Man Guilty on All Eight Counts of Indictment in Scheme to Defraud the Internal Revenue...
- Kentucky Man Indicted for Making False Statements
- Kentucky Man Pleads Guilty to Forging Endorsement on a Treasury Check
- Kentucky Man Pled Guilty to Making False Statements
- Kentucky Man Sentenced for Making a False Statement
- Kentucky Woman Indicted for Her Role in Obtaining Paycheck Protection Program Payments Utilizing...
- Kentucky Woman Pleads Guilty to CARES Act Fraud
- Kentucky Woman Pled Guilty for Her Role in Obtaining Paycheck Protection Program Payments Utilizing...
- Las Vegas Business Owner Indicted for Scheme to Obtain Money from the Internal Revenue Service
- Las Vegas Tax Business Owner Indicted in Scheme to Defraud Using Stolen Client Information and...
- Las Vegas Tax Preparer Sentenced to Prison for Multiple Fraud Schemes, Including the Filing of...
- Leader of Worldwide Tax Return Scheme Sentenced
- Los Angeles Attorney Charged in Connection With Scheme Involving Stolen Federal Tax Refund Checks
- Los Angeles Attorney Sentenced for a Scheme Involving Stolen Federal Tax Refund Checks
- Louisiana Man Pleads Guilty for His Role in Negotiating Stolen Treasury Checks
- Louisiana Man Pleads Guilty for Misusing SSN in Attempts to Obtain President Trump's Tax Information
- Louisiana Man Pled Guilty to Conspiracy to Launder Money and Obstructing the Administration of the...
- Louisiana Man Sentenced for Misusing SSN in Attempts to Obtain President Trump's Tax Information
- Louisville Man Sentenced for Threatening to Bomb an Internal Revenue Service Lockbox Facility
- Man Arrested for his Role in Nationwide IRS Impersonation Scheme
- Man Arrested for Passing Counterfeited United States Treasury Checks
- Man Arrested for Targeting Elderly in Jamaican Lottery Scheme
- Man Arrested for Theft of U.S. Mail Containing Economic Impact Payments
- Man Charged with $5 Million Coronavirus Relief Loan Scheme
- Man Charged with Filing False Liens against Treasury Officials
- Man Conspired with an IRS Employee to Defraud the United States
- Man Convicted for Filing False Liens against Treasury Officials
- Man Found Guilty for Filing False Lien to Retaliate Against an IRS Employee
- Man Indicted for his Role in U.S. Treasury Check Fraud
- Man Indicted for Mailing Threatening Letters to Several Internal Revenue Service Facilities and to...
- Man Indicted for Retaliating Against IRS Employee by Filing False Lien
- Man Involved in Internal Revenue Service Impersonation Scheme Indicted for Wire Fraud
- Man Pleaded Guilty After Threatening to Bomb an Internal Revenue Service Lockbox Facility
- Man Pleads Guilty for His Involvement in a Multi-Million Dollar PPP Loan Fraud Scheme
- Man Pleads Guilty for His Role in a Tax Fraud Scheme
- Man Pleads Guilty in Connection with an International Impersonation Scheme Targeting U.S. Victims
- Man Pleads Guilty in Multimillion-Dollar International Robocalls Scheme
- Man Pleads Guilty to Charges Related to Attempting to Obtain President's Tax Returns
- Man Pleads Guilty to Charges Related to Attempting to Obtain President’s Tax Returns
- Man Pleads Guilty To Conspiracy to Commit Money Laundering
- Man Pleads Guilty to Conspiracy to Commit Wire Fraud in Connection With an International...
- Man Pleads Guilty to Internal Revenue Service Impersonation Scheme
- Man Pleads Guilty to Wire Fraud Conspiracy in Connection With an IRS Impersonation Scheme
- Man Pleads Guilty to Wire Fraud for His Role in Theft of Economic Impact Payments
- Man Pleads Guilty to Wire Fraud in Connection With IRS Telephone Scam
- Man Pled Guilty After Threatening to Kill an Internal Revenue Service Employee
- Man Pled Guilty to Conspiracy for his Role in an Internal Revenue Service Refund Scam
- Man Pled Guilty to Conspiracy to Commit Bank Fraud
- Man Sentenced for Accessing IRS System and Obtaining Taxpayer Information
- Man Sentenced for Conspiracy to Commit Bank Fraud
- Man Sentenced for Conspiracy to Commit Wire Fraud
- Man Sentenced for Conspiracy, for His Role in the Theft of U.S. Treasury Checks
- Man Sentenced for Filing False Liens Against Treasury Officials
- Man Sentenced for His Role in $400,000 Paycheck Protection Program Relief Fraud
- Man Sentenced for His Role in Economic Injury Disaster Loan Fraud
- Man Sentenced for his Role in Nationwide Internal Revenue Service Impersonation Scheme
- Man Sentenced for His Role in Treasury Check Thefts
- Man Sentenced for His Role in Wire and Bank Fraud
- Man Sentenced for Role in IRS Impersonation Scam and Illegal Entry Into the United States
- Man Sentenced for Theft of U.S. Mail Containing Economic Impact Payments
- Man Sentenced for Wire Fraud for His Role in Theft of Economic Impact Payments
- Man Sentenced in Connection with IRS Telephone Scam
- Man Sentenced in Multimillion-Dollar International Robocalls Scheme
- Man Sentenced in Multimillion-Dollar International Robocalls Scheme Ordered to Pay Restitution to...
- Man Sentenced in Scheme Involving Stolen Tax Refund Checks
- Man Sentenced To Eight Years in Prison for Role in an IRS Impersonation Scam
- Man Sentenced to Five Years’ Imprisonment for Retaliating Against an Internal Revenue Service...
- Man Sentenced to Four Months in Prison for His Role in Coronavirus Aid, Relief, and Economic...
- Man Sentenced to Prison for an Internal Revenue Service Impersonation Scam
- Man Sentenced to Seven Months for His Role in an IRS Impersonation Scheme
- Maryland Man Detained Pending Trial for Tweeting His Intent to Blow Up IRS Headquarters
- Maryland Man Pleads Guilty for His Role in Business Email Compromise Scheme
- Maryland Man Pleads Guilty for His Role in IRS Impersonation Scheme
- Maryland Man Used Internal Revenue Service Systems to Defraud Banks of More Than $756,000
- Massachusetts Man Arrested for Threatening to Bomb the IRS
- Medical Practice Employee Sentenced for Impersonating an IRS Employee, Aggravated Identity Theft,...
- Mexican National Impersonates Internal Revenue Service Employee
- Miami Tax Services Provider Charged With Assaulting and Threatening IRS Employee with Shotgun
- Miami Tax Services Provider Pleads Guilty to Forcibly Assaulting and Threatening IRS Employee With...
- Miami Tax Services Provider Sentenced for Forcibly Assaulting and Threatening IRS Employee With...
- Michigan Man Indicted for Wire Fraud and Money Laundering
- Michigan Man Sentenced in Employee Retention Tax Credit Scheme
- Michigan Man Sentenced to More Than 13 Years in Prison for Scheme to Defraud the IRS
- Minneapolis Tax Preparer Pleads Guilty to Tax Crimes
- Missouri Woman Indicted for Her Role in U.S. Treasury Check Fraud
- Nashville Man Charged in Conspiracy to Steal Tax Refunds
- Nevada Tax Preparer Pleads Guilty to Tax Fraud
- Nevada Woman Pleads Guilty for Role in India-based IRS Impersonation Scam
- Nevada Woman Sentenced for Role in India-based IRS Impersonation Scam
- New Hampshire Man Pleads Guilty to CARES Act Fraud
- New Hampshire Man Sentenced for His Role in CARES Act Fraud
- New Jersey Accountant Pleads Guilty to Bribery of IRS Agent
- New Jersey Attorney Indicted for Stealing From His IRS Offshore Voluntary Disclosure Program Clients
- New Jersey Attorney Pleaded Guilty for Stealing from His IRS Offshore Voluntary Disclosure Program...
- New Jersey Man Arrested for Stealing Economic Impact Payments
- New Jersey Man Indicted for His Role in Scamming 87 Year Old Woman
- New Jersey Man Sentenced for His Role in Scamming 87-Year-Old Woman
- New Jersey Tax Preparer Pleads Guilty in Scheme to Defraud the IRS and Clients
- New Jersey Tax Preparer Sentenced in Scheme Involving Filing of False Tax Returns and Bank Fraud
- New York Freelance Information Broker Pleads Guilty for Impersonating Taxpayers to Illegally Obtain...
- New York Man Indicted for Bribing an IRS Revenue Agent
- New York Man Pleads Guilty to Defrauding the United States
- New York Man Pled Guilty to Fraud Related to an Impersonation Scam
- New York Man Sentenced for Bribing an IRS Revenue Agent
- New York Man Sentenced for Defrauding the United States
- New York Taxpayer Threatens to Assault and Kill an IRS Employee
- Nigerian Citizen Sentenced for Scheme to Defraud the United States
- Nigerian Man Sentenced to Seven Years in Prison for Role in Sophisticated Scheme Using Stolen...
- North Carolina Man Indicted for His Role in Economic Injury Disaster Loan Fraud
- Office Manager Indicted for Impersonating IRS Employee in Embezzlement Scheme
- Office Manager Pleads Guilty to Submitting Forged IRS Levy Release
- Oregon Man Pleads Guilty in Payroll Protection Program Loan Scheme
- Oregon Man Sentenced for His Role in Obtaining Paycheck Protection Program Payments Utilizing...
- Oregon Woman Charged with Bank Fraud While Awaiting Trial for Impersonating an Internal Revenue...
- Oregon Woman Scams Financial Institutions of more than $191,000 in a Paycheck Protection Program...
- Pennsylvania Woman Sentenced for Corruptly Endeavoring to Obstruct or Impede the Due Administration...
- Postal Worker Charged with Stealing U.S. Treasury Checks Valued at more than $4 Million
- Seven Individuals Indicted in Treasury Check Theft Ring
- Six Individuals Sentenced for Their Roles in Sophisticated Impersonation Fraud
- Software Engineer Charged with $1.5 Million Coronavirus Relief Loan Scheme
- South Carolina Woman Pleads Guilty in IRS Impersonation Scam
- South Florida Man Indicted for Theft of Federal Tax Refund Checks
- South Florida Man Pleads Guilty to Theft of Federal Tax Refunds
- South Florida Woman Indicted for Her Role in an IRS Impersonation Scam
- Tax Preparation Business Owner Pleads Guilty for Conspiring to Defraud the IRS
- Tax Preparer Arrested for Wire Fraud and Identity Theft
- Tax Preparer Charged for Using Customer Information in Scheme to Defraud
- Tax Preparer Defrauds Internal Revenue Service of more than $400,000
- Tax Preparer Indicted in Paycheck Protection Program Loan Scheme
- Tax Preparer Pleads Guilty after Defrauding Clients and the Internal Revenue Service
- Tax Preparer Pleads Guilty for Her Role in Submission of False Tax Returns to the IRS
- Tax Preparer Pleads Guilty to Defrauding Clients Out of $4,000,000
- Tax Preparer Pleads Guilty to Theft of Tax Refunds and Subscription to False Returns
- Tax Preparer Sentenced after Defrauding the Internal Revenue Service
- Tax Preparer Sentenced for Attempted Interference with the Administration of Internal Revenue Laws...
- Tax Preparer Sentenced for Defrauding Clients Out of Approximately $4,000,000
- Tax Preparer Sentenced for Wire Fraud and Subscription to False Returns
- Tax Preparer Sentenced to Two Years' Imprisonment for Tax Fraud
- Telemarketing Call Center Owner and Director Pleads Guilty in Transnational Fraud Scheme
- Telemarketing Call Center Owner and Director Sentenced in Transnational Fraud Scheme
- Temporary IRS Employee Sentenced for Theft of Federal Tax Remittances
- Tennessee Woman Steals $300,000 in an IRS Impersonation Scheme
- Texas Man Pleads Guilty to Conspiracy to Commit Wire Fraud
- Texas Man Shoots at Federal Agents Attempting to Serve a Subpoena
- Texas Woman Indicted for Her Role in Criminal Use of United States Treasury Checks
- Three Individuals Indicted for Their Roles in Scheme Involving Stolen Federal Tax Refund Checks
- Twenty-One Individuals Sentenced in Houston for Their Roles in an IRS Impersonation Scam
- Two Former IRS Employees Sentenced for Preparing and Filing Fraudulent Tax Returns While Employed...
- Two Individuals Indicted in Connection with Impersonation Scheme
- Two Nigerian Citizens Sentenced in Theft Scheme Using Illegally Obtained Tax Information
- Utah Woman Sentenced for Theft of Economic Impact Payment
- Virginia Woman Sentenced for Defrauding Taxpayers
- Volunteer Income Tax Assistance Return Preparer Indicted for Scheme to Receive False Tax Refunds
- Washington Man Sentenced in Scheme to Obstruct the IRS
- Washington Woman Arrested for Her Role in Negotiating Stolen Treasury Checks
- Washington Woman Sentenced for Her Role in Coronavirus Aid, Relief, and Economic Security Act Fraud
- Washington Woman Sentenced for Her Role in Negotiating Stolen Treasury Checks
- Wisconsin Man Pled Guilty for his role in an Internal Revenue Service Impersonation Scam
- Woman Sentenced for Her Role in Stealing $300,000 in an Internal Revenue Service Impersonation...
- Woman Sentenced in Connection with Scheme Involving Stolen Federal Tax Refund Checks
- Woman Sentenced in Scheme Using Fictitious IRS Tax Liability
- Woman Sentenced in Scheme Using Stolen Tax Refund Checks