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March 14, 2023 ¡ª United States Attorney Duane A. Evans announced that Cornel Martin, Sr., of Thibodaux, Louisiana, pled guilty today to failing to account for and pay over federal income taxes and Federal Insurance Contributions Act (¡°FICA¡±) taxes, in violation of Title 26, United States Code, Section 7202.

May 4, 2022 ¡ª Ehab Kodsi, of Watervliet, New York, pled guilty today to filing a false tax return and admitted to deliberately underreporting his income from 2015 to 2018.

Nov. 13, 2024 ¡ª U.S. District Judge Audrey G. Fleissig on Wednesday sentenced a St. Louis, Missouri tax preparer to 46 months in prison for filing false tax returns that caused an estimated tax loss of $2.5 million.

July 17, 2024 ¡ª Former Roswell escrow company owner Christopher Adam Jensen-Tanner of Roswell, is scheduled to be sentenced for wire fraud on July 25, 2024, at 10:15 a.m. in Las Cruces.

August 31, 2023 ¡ª A Georgia man pleaded guilty today to seeking to obstruct the IRS in its efforts to collect employment taxes and related penalties.

December 20, 2023 ¡ª A Detroit man residing in Lexington, Kenneth Hinton, was sentenced on Tuesday, to 200 months in federal prison, by U.S. District Judge Karen Caldwell, for possession with intent to distribute five kilograms or more of cocaine, possession of a firearm in furtherance of drug trafficking, and money laundering.

January 18, 2024 ¡ª A Georgia man was sentenced today to two years in prison for obstructing the IRS in its efforts to collect employment taxes.

Feb. 8, 2024 ¡ª A federal grand jury in Toledo returned an indictment on February 7, 2024, charging Daniel R. Hitlan, of Huron, Ohio, with three counts of bank fraud and five counts of money laundering related to filing false applications for Paycheck Protection Program loans.

March 14, 2024 ¡ª A New York woman was sentenced today to 33 months in prison for filing false tax returns and obstructing the IRS.

March 20, 2023 ¡ª A Hawaii couple has pleaded guilty to conspiring to defraud the United States by obtaining a fraudulent tax refund and then thwarting IRS efforts to recoup it.