Naugatuck Tax Preparer Who Filed False Tax Returns Sentenced to 3 Years in Federal PrisonDepartment of Justice Press Releases
Owner of the Taxman Financial Services Sentenced to Three Years in Prison for Aiding in Filing False TaxesDepartment of Justice Press Releases
Tax Return Preparer Sentenced in Fraud Scheme Involving Over 160 VictimsDepartment of Justice Press Releases
Attorney General Seeks to Stop Fraudulent Headstone Company from Operating in PennsylvaniaPennsylvania
Man Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and PPP Loan FraudDepartment of Justice Press Releases
Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting FraudDepartment of Justice Press Releases
Salem Man Sentenced to Five Years in Prison for COVID-19 and Tax Fraud SchemesDepartment of Justice Press Releases
Trio Of Cybercriminals Sentenced For Conspiracy To Commit Fraud And Aggravated Identity TheftDepartment of Justice Press Releases
Sarasota Woman Pleads Guilty To Aiding In Filing Of False Tax ReturnsDepartment of Justice Press Releases
