Florida Woman Pleads Guilty to Participating in Nationwide Tax Fraud SchemeDepartment of Justice Press Releases
Two Orange County Tax Preparers Charged in Long-Running Tax and Benefit Fraud Scheme Orchestrated by Corrupt Social WorkerDepartment of Justice Press Releases
Tax Preparer, Husband Sentenced for Defrauding IRS Out of $3.3 MillionDepartment of Justice Press Releases
Four Southern California Residents Arrested on Charges Alleging Elderly Timeshare Owners Were Defrauded Out of More Than $5 MillionDepartment of Justice Press Releases
