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October 20, 2022 ¡ª Seven Chicago-area residents have been indicted on federal charges for allegedly fraudulently obtaining at least $16 million in small business loans and grants under the Coronavirus Aid, Relief, and Economic Security (¡°CARES¡±) Act.

April 24, 2023 ¡ª A tax preparer has been sentenced in federal court to 30 months¡¯ imprisonment and one year of supervised release on his conviction of tax fraud, Acting United States Attorney Troy Rivetti announced today.

February 2, 2023 ¡ª A Louisville man was sentenced to a 15-month term of imprisonment today for willful failure to pay over the federal income taxes and Federal Insurance Contributions Act (FICA) taxes withheld from his employees' paychecks.

IR-2023-27, Feb. 13, 2023 ¡ª The Department of the Treasury and the Internal Revenue Service today provided guidance following the enactment of the Inflation Reduction Act to establish a program to allocate credits for qualified investments in eligible qualifying advanced energy projects.

IR-2021-84, April 9, 2021 ¡ª The American Rescue Plan Act of 2021 suspends the requirement that taxpayers increase their tax liability by all or a portion of their excess advance payments of the Premium Tax Credit (excess APTC) for tax year 2020.

Dec. 5, 2024 ¡ª The manager of a real estate agency was sentenced today in federal court in Boston in connection with a multi-year scheme to defraud his clients by engaging in fraudulent short sales of government and bank-owned properties to straw buyers acting at the direction of the defendant.

Jan. 14, 2025 ¡ª A federal indictment unsealed today charges Jason Alexander Jerkins of Franklin, Tennessee, with wire fraud, money laundering and tax fraud, announced Acting United States Attorney for the Middle District of Tennessee Robert E. McGuire.

Oct. 7, 2024 ¡ª A real estate agent was sentenced today in federal court in Boston in connection with a multiyear scheme to defraud his clients by engaging in fraudulent short sales of government and bank-owned properties to straw buyers acting at the direction of the defendant and a co-conspirator.

Feb. 3, 2025 ¡ª A Shakopee woman pleaded guilty for her role in the $250 million fraud scheme that exploited a federally funded child nutrition program during the COVID-19 pandemic, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

Feb. 3, 2025 ¡ª A Rochester woman pleaded guilty for her role in the $250 million fraud scheme that exploited a federally funded child nutrition program during the COVID-19 pandemic, announced Acting U.S. Attorney Lisa D. Kirkpatrick.