Florida Tax Preparer Convicted of Fraud and Identity Theft for Filing False Tax ReturnsDepartment of Justice Press Releases
Former Marblehead Postal Worker Indicted for Stealing Government MoneyDepartment of Justice Press Releases
Brentwood Woman Sentenced To 81 Months In Prison For Serial Tax Fraud, Wire Fraud, And Aggravated Identity TheftDepartment of Justice Press Releases
Jury Finds Sarasota Man Guilty Of Running $80 Million “Oasis” Forex Ponzi SchemeDepartment of Justice Press Releases
Brooklyn-Based Manager Of Money Laundering Operation Pleads Guilty In Connection With $5 Million Online Vehicle Sale ScamUncategorized
Former Brooklyn Resident Pleads Guilty to $3 Million Tax Return and Covid-Relief Fraud SchemesUncategorized
Nigerian citizen pleads guilty to COVID-19 unemployment fraud on Washington and 17 other statesUncategorized
