obÌåÓý

May 27, 2025 ¡ª ?The United States Attorney¡¯s Office for the Eastern District of Oklahoma announced that Brad William Ritter and Toby Le Mills, both of Broken Arrow, Oklahoma, were sentenced for Conspiracy to Commit Wire Fraud.

May 27, 2025 ¡ª A woman who operated a ¡°ghost¡± tax preparation business in Augusta, Georgia awaits sentencing after pleading guilty to preparing and filing false income tax returns, IRS Forms 1040, for clients.

May 23, 2025 ¡ª Four individuals were charged in an Information for their involvement in a $63 million scheme that involved stealing checks from the mail and selling them online, United States Attorney Jerome F. Gorgon, Jr. announced today.

May 23, 2025 ¡ª A Hawaii woman pleaded guilty yesterday to defrauding her mortgage lender and conspiring to defraud the IRS by fraudulently obtaining a tax refund and then thwarting the IRS¡¯ efforts to recoup it.

May 23, 2025 ¡ª Kimberly Lovitt, of Pace, Florida, and Amy Williams, of Milton, Florida, were sentenced to 36 months and 18 months, respectively, in federal prison on charges of wire fraud, money laundering, and filing false tax returns stemming from their embezzlement of funds from their employer. Michelle Spaven, Acting United States Attorney for the Northern District of Florida, announced the sentences.

May 27, 2025 ¡ª A man who operated a ¡°ghost¡± tax preparation business in Augusta, Georgia awaits sentencing after pleading guilty to conspiracy to commit wire fraud.

May 23, 2025 ¡ª David X. Sullivan, United States Attorney for the District of Connecticut, and Harry Chavis, Special Agent in Charge of IRS Criminal Investigation in New England, announced that Clyde Gibson, Jr., of Hartford, waived his right to be indicted and pleaded guilty today before U.S. District Judge Sarah F. Russell in New Haven to a tax fraud offense.

May 23, 2025 ¡ª Four individuals were charged in an Information for their involvement in a $63 million scheme that involved stealing checks from the mail and selling them online, United States Attorney Jerome F. Gorgon, Jr. announced today.

May 28, 2025 ¡ª Kenneshia Davis of Mobile, Alabama, was sentenced today to serve a year and a day in federal prison for filing fraudulent tax returns.

May 28, 2025 ¡ª A federal grand jury returned a 41-count indictment against Warren Soto Delfin, of Fairfield, charging him with failure to pay more than $2 million in trust fund taxes to the IRS, Acting U.S. Attorney Michele Beckwith announced.