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July 23, 2024 ¡ª Earlier today, in federal court in Brooklyn, Francius Marganda, an Indonesian national, pleaded guilty to securities fraud in connection with a $23 million Ponzi scheme that defrauded hundreds of predominantly Indonesian and Indo-American victim investors.

Press releases published by IRS-Criminal Investigation in October 2024.

May 21, 2025 ¡ª An Ohio man has been sentenced to 27 months in prison for submitting false information to be eligible to receive Paycheck Protection Program (PPP) loans. Daniel R. Hitlan, of Huron, Ohio, pleaded guilty to one count of bank fraud and one count of money laundering in February.

April 23, 2024 ¡ª A Deepwater, Mo., man was sentenced in federal court today for fraudulently obtaining more than $500,000 in Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Press releases published by Criminal Investigation in July 2023.

Monthly news release archive

Press releases published by Criminal Investigation in July 2022.

IR-2022-33, February 15, 2022 ¡ª The Internal Revenue Service announced today that Form 14457, Voluntary Disclosure Practice Preclearance Request and Application, has been revised, including expanding a section on reporting virtual currency.

IR-2022-09, January 10, 2022 ¡ª The Internal Revenue Service today announced the appointment of nine new members to the Internal Revenue Service Advisory Council (IRSAC).

January 18, 2022 ¡ª