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May 30, 2025 ¡ª Two family members with ties to South Texas have been charged with allegedly conspiring to materially support a Mexican cartel previously designated as a foreign terrorist organization, conspiracy to commit money laundering and related smuggling charges, announced U.S. Attorney Nicholas J. Ganjei.

May 29, 2025 ¡ª Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced today that a criminal complaint charging fourteen individuals was unsealed, and thirteen of the fourteen charged individuals have been arrested.

May 29, 2025 ¡ª The 71st defendant in the Feeding Our Future fraud scheme has been indicted with two counts of wire fraud following her failed attempt to leave the country for Dubai, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

May 29, 2025 ¡ª Kyle Eugene Duncan-Carle, of Las Vegas, Nevada, was sentenced to 72 months¡¯ imprisonment and five years¡¯ supervised release after he admitted to bank fraud in 2023.

May 29, 2025 ¡ª A woman has admitted to acting as a loan borrower on millions of dollars in fraudulent loans as part of a large-scale bank fraud scheme, announced U.S. Attorney Nicholas J. Ganjei.

VA-2025-03, April 30, 2025 ¡ª The IRS announced today tax relief for individuals and businesses in parts of Virginia affected by severe winter storms and flooding that began on Feb. 10, 2025. These taxpayers now have until Nov. 3, 2025, to file various federal individual and business tax returns and make tax payments.

June 2, 2025 ¡ª Jay Clayton, the United States Attorney for the Southern District of New York, and Harry T. Chavis, Jr., the Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigations (¡°IRS-CI¡±), announced today that Dennis Ostermann, a former Sergeant with the New York City Police Department (¡°NYPD¡±), pled guilty to one count of aiding and assisting in the preparation of a false and fraudulent U.S. income tax return.

May 30, 2025 ¡ª Acting U.S. Attorney Michael M. Simpson announced that Clifton C. James (¡°James¡±), of New Orleans, was sentenced today by U.S. District Judge Jane Triche-Milazzo to 5 years of probation for making false statements, theft of government funds, and money laundering related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), as well as making a false tax filing with the Internal Revenue Service.

June 2, 2025 ¡ª A federal grand jury in Greenville returned a four-count indictment against Marion Keith Sheriff, of Seneca, for filing false tax returns.

May 30, 2025 ¡ª The United States Attorney¡¯s Office announced William Philip Werschler, of Spokane, Washington, along with his businesses Spokane Dermatology Clinic, Premier Clinical Research L.L.C., and 3rd and Sherman Plaza L.L.C., have agreed to pay $1,400,000 to resolve claims under the False Claims Act related to alleged misspending of funds intended to benefit struggling businesses during the COVID-19 pandemic.