obÌåÓý

Feb. 5, 2025 ¡ª A New York man was sentenced today to 84 months in prison for conspiring to commit wire fraud, Acting U.S. Attorney Vikas Khanna announced.

December 15, 2023 ¡ª A South Lake Tahoe man pleaded guilty to willfully failing to pay employment tax withholdings due to the IRS, announced U.S. Attorney Ismail J. Ramsey, Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department's Tax Division, and Internal Revenue Service Criminal Investigation (CI), Oakland Field Office, Acting Special Agent in Charge Mark Silva.

Jan. 14, 2025 ¡ª A Gloucester, County, New Jersey man admitted to willfully evading more than $3,400,000 of taxes, Acting U.S. Attorney Vikas Khanna announced today.

Feb. 13, 2025 ¡ª An indictment was unsealed today charging Tung Pham of San Jose, with conspiracy to transport stolen property interstate, Acting U.S. Attorney Michele Beckwith announced.

April 3, 2025 ¡ª Three men have been sentenced to federal prison for their roles in a tax refund fraud scheme, announced Acting U.S. Attorney Abe McGlothin, Jr.

September 27, 2023 ¡ª Today, a federal jury convicted Zsa Zsa Bouvier Couch from Montgomery, Alabama, on charges related to loans received through the Coronavirus Aid Relief and Economic Security (CARES) Act, announced United States Attorney Sandra J. Stewart. The CARES act is a federal law enacted in March 2020 to provide emergency financial assistance to the millions of Americans suffering the economic effects caused by the COVID-19 pandemic.

March 6, 2025 ¡ª A resident of Philadelphia, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotics laws, Acting United States Attorney Troy Rivetti announced today.

March 21, 2025 ¡ª A resident of Johnstown, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics laws, Acting United States Attorney Troy Rivetti announced today.

April 21, 2025 ¡ª Pilar Rose formerly of Fresno, was sentenced today to two years in prison for tax evasion and obstructing an IRS audit, Acting U.S. Attorney Michele Beckwith announced.

April 22, 2025 ¡ª Three Chinese nationals were sentenced in federal court for their roles in a sophisticated Chinese gift card fraud conspiracy, Acting U.S. Attorney Jay McCormack announces.