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March 28, 2024 ¡ª The son of a local dentist has pleaded guilty for failing to pay taxes withheld from employee wages, announced U.S. Attorney Alamdar S. Hamdani.

April 18, 2024 ¡ª An Illinois man made his initial appearance today on an indictment returned by a federal grand jury in Chicago charging him with 21 counts of preparing false tax returns for others.

January 19, 2023 ¡ª United States Attorney Steven Russell announced that Christopher D. Weaver, of Hallam Nebraska, was sentenced today in Lincoln, Nebraska, by United States District Judge John M. Gerrard for willful failure to pay over tax. Weaver was sentenced to six months of community confinement, two years of supervised release, and a $100 special assessment. There is no parole in the federal system. Weaver was additionally ordered to pay a fine of $10,000.

June 17, 2022 ¡ª United States Attorney Roger B. Handberg announces that a federal jury has found Joyce O. Isagba guilty of three counts of mail fraud and one count of conspiring to defraud the United States with respect to claims.

November 7, 2022 ¡ª The former manager of a Morgantown construction company admitted to stealing millions of dollars from the business, United States Attorney William Ihlenfeld announced.

September 20, 2022 ¡ª The U.S. Attorney's Office for the District of Minnesota today announced federal criminal charges against 47 defendants for their alleged roles in a $250 million fraud scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic.

IR-2024-172, June 25, 2024 ¡ª The Internal Revenue Service sincerely apologizes to Mr. Kenneth Griffin and the thousands of other Americans whose personal information was leaked to the press.

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.

July 27, 2023 ¡ª A Florida-based pharmaceutical president has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs today.

May 30, 2024 ¡ª An Allen Park resident was sentenced today for defrauding the Michigan Unemployment Insurance Agency (MUIA) out of approximately $512,000 as part of a pandemic unemployment insurance fraud scheme, announced United States Attorney Dawn N. Ison. Niebel was also sentenced to a three-year term of supervised release and ordered to pay $512,000 in restitution to the MUIA.