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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.

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.

Feb. 7, 2024 ¡ª W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico, announced the indictment of 19 individuals for their participation in a scheme to illegally obtain federal recovery funds under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

October 24, 2023 ¡ª Six defendants have been indicted for their roles in a conspiracy that resulted in more than $240,000 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

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.

April 3, 2025 ¡ª After deliberating for one day, a federal jury found Charles W. Lantzman guilty of 5 counts of wire fraud and 3 counts of money laundering, Acting United States Attorney Troy Rivetti announced today.