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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.

May 28, 2025 ¡ª A Mexican citizen who previously resided in Kent, Washington was sentenced today in U.S. District Court in Seattle to ten years in prison for drug trafficking, announced Acting U.S. Attorney Teal Luthy Miller.

May 29, 2025 ¡ª The founder and former CEO of the now-defunct Sovereign Health Group addiction treatment provider was arrested today on an eight-count federal grand jury indictment alleging he submitted more than $149 million in fraudulent claims to health insurers ¨C including for fraudulent urinalysis claims ¨C and, in addition, paid more than $21 million in illegal kickbacks for patient referrals.

May 29, 2025 ¡ª Jay Clayton, the United States Attorney for the Southern District of New York, announced that Rafael Alvarez, a.k.a. ¡°the Magician,¡± was sentenced today by U.S. District Judge J. Paul Oetken to four years in prison in connection with his orchestration of a decade-long, $145 million tax fraud scheme.

May 27, 2025 ¡ª A New Jersey and Florida husband and wife were sentenced to 12 months in prison for fraudulently obtaining approximately $790,000 in federal Economic Injury Disaster Loans (EIDL) loans, U.S. Attorney Alina Habba announced.

May 29, 2025 ¡ª Mitchell Summerfield, of Raleigh, pleaded guilty Tuesday to conspiracy to commit bank fraud and wire fraud in connection with a scheme to fraudulently obtain COVID-19 loan funds.

May 27, 2025 ¡ª The United States Attorney¡¯s Office for the District of Colorado announces that Robert Crust, formerly of Greeley, Colorado, and Bethany Williams, of Parker, Colorado, were indicted by a federal grand jury in Colorado.

May 23, 2025 ¡ª The United States Attorney¡¯s Office for the District of Colorado announces that Joseph Ronald Trenkle, formerly of Cherry Hills Village, Colorado and currently of Dorado, Puerto Rico, has been charged in a criminal information with one count each of wire fraud and money laundering.

IR-2024-214, Aug. 15, 2024 ¡ª The Internal Revenue Service reminds those who operate large trucks and buses that the deadline for filing Form 2290, Heavy Highway Vehicle Use Tax Return, is Tuesday, Sept. 3, 2024, for vehicles used in July 2024. The usual Aug. 31 deadline is delayed until the next business day because it falls on a Saturday this year.