Knoxville Woman Sentenced To 44 Months In Prison For Embezzling Approximately $725,000, Filing False Tax Returns, And Bankruptcy Fraud February 4, 2022
Georgia man sentenced to more than eight years in prison for filing false liens against federal government officials November 23, 2021
Elkhorn City Attorney Sentenced to 41 Months for Bank Fraud and Filing False Tax Returns November 10, 2021
Attorney General James Launches New Easy-to-Use Online Filing Portal for Charities Operating in New York October 28, 2021
Las Vegas Man Sentenced For Filing Fraudulent Unemployment Insurance Claims Totaling Over $250,000 October 28, 2021
Undocumented Individual Pleads Guilty To Filing Fraudulent Claims For Close To $1 Million In Unemployment Insurance Benefits October 22, 2021
South Florida Tax Preparer Sentenced to Federal Prison Term for Filing Fraudulent Tax Returns, Costing IRS Almost $3 Million October 22, 2021
Two Montgomery Tax Preparers Plead Guilty For Their Roles In Filing False Tax Returns October 15, 2021
Rocky Mount Tax Return Preparer Sentenced for Conspiracy to Filing False Tax Returns September 29, 2021
Chicago Woman Charged With Filing False Income Tax Returns To Fraudulently Obtain Refunds and Stimulus Payments September 28, 2021
Former Employment Security Department employee indicted for filing false unemployment claims and demanding kickbacks September 25, 2021
Tax preparer convicted of multiple counts of tax fraud for filing false tax returns September 24, 2021
Three Maryland Men Facing Federal Indictment for Filing More Than 600 Fraudulent Claims for Unemployment Resulting in Losses of More Than $2.7 Million September 20, 2021
Dallas Tax Preparer Sentenced, Ordered to Pay $11.9 Million for Filing Fraudulent Tax Returns October 3, 2021March 2, 2021
