Vallejo Woman Sentenced to Over 3 Years in Prison for Wire Fraud and Identity TheftDepartment of Justice Press Releases
Owner of Lumberton Tax Preparation Business Arrested for Tax FraudDepartment of Justice Press Releases
Atlantic County Tax Preparer Sentenced to One Year and One Day in Prison for Tax FraudDepartment of Justice Press Releases
Justice Department Obtains Relief in Lawsuit Alleging Discriminatory Targeting of Hispanic HomeownersDepartment of Justice Press Releases
More charges filed in nationwide fraud scam targeting elderly victimsDepartment of Justice Press Releases
Las Vegas Tax Preparer Pleads Guilty To Identity Theft And Money Laundering CrimesDepartment of Justice Press Releases
Pair who went on the run after being found guilty of fraud at a now defunct precious metals firm, sentenced to prisonDepartment of Justice Press Releases
