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July 29, 2024 ¡ª A former Roswell escrow company owner was sentenced to 46-months in prison for defrauding his clients of over $1.2 million.

May 15, 2025 ¡ª Two men were sentenced to prison today for a wire and tax fraud scheme to obtain title to a $1.3 million home in Roanoke County, Virginia. Herman Estes Jr. of Fieldale Virginia was sentenced to 84 months in prison; his co-conspirator Daniel Heggins of Charlotte, North Carolina was sentenced to 24 months in prison.

July 21, 2022 ¡ª A Michigan real estate consultant and accountant was sentenced today to 18 months in prison for filing false tax returns with the IRS that omitted more than $800,000 in income, most of which he earned from a kickback scheme.

October 11, 2022 ¡ª A Michigan man was sentenced to 38 months in prison today after engaging in a nearly decade-long effort to prevent the IRS from collecting unpaid taxes he and his businesses owed.

June 10, 2025 ¡ª A San Gabriel Valley man and commercial real estate broker has pleaded guilty to a years-long pattern of obstructing the IRS from collecting taxes he owed, leading that agency to collect $770 in tax liabilities when he earned approximately $1 million from his employment during that time, the Justice Department announced today.

SAN FRANCISCO ¨C Kenneth W. Mattson, of Sonoma, was arrested today pursuant to an indictment returned by a federal grand jury charging him with wire fraud, money laundering, and obstruction of justice.

July 26, 2022 ¡ª A Nevada man pleaded guilty today to evading payment of taxes he owed to the IRS.

Aug. 27, 2024 ¡ª An indictment was unsealed in federal court Aug. 27 charging the owners of a local real estate investment company with defrauding individual investors and commercial lenders out of more than $18 million.

July 31, 2024 ¡ª A Florida businessman made his initial appearance after a federal grand jury in Kansas City, Kansas, returned an indictment charging him with defrauding corporate clients in Kansas, Missouri, Utah, and Ohio by fraudulently inducing them to enter loan agreements to finance construction projects and then misappropriating more than $4 million in deposits made by the victims.

September 25, 2023 ¡ª A federal grand jury in Roanoke returned an indictment last week charging a Fieldale, Virginia man with engaging in a fraud scheme in connection with a residential real estate transaction valued at more than $1.3 million.