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Nov. 13, 2024 ¡ª The U.S. Attorney¡¯s Office for the District of Colorado announces that Kimberly Ann Tew of Denver, Colorado was sentenced to 48 months in prison, and Michael Tew of Denver, Colorado was sentenced to 42 months for their roles in a wire fraud scheme that defrauded National Air Cargo, a logistics company and contractor for the Department of Defense.

August 14, 2023 ¡ª Austin Martin Siampwizi has been arraigned on federal charges of concealment money laundering, money laundering conspiracy, and wire fraud.

April 23, 2025 ¡ª A suburban Chicago police officer has been indicted for allegedly fraudulently obtaining COVID relief loans and concealing the proceeds in his bankruptcy case.

December 15, 2023 ¡ª Herman Brunis and Gina Brunis were indicted on charges of conspiracy to commit wire fraud and conspiracy to commit money laundering by a federal grand jury in the Southern District of Ohio. Herman Brunis and Gina Brunis were arrested by special agents with IRS Criminal Investigation (CI) with assistance from the Blue Ash, Cincinnati and Reading police departments.

April 28, 2023 ¡ª A member of a New Jersey street gang admitted his role in a racketeering conspiracy and possessing firearms and ammunition as a convicted felon, U.S. Attorney Philip R. Sellinger announced today.

November 15, 2022 ¡ª A federal jury today convicted the leader of a Chicago street gang on racketeering conspiracy, firearm, and drug charges for participating in a criminal organization that murdered rivals and violently protected a drug-dealing operation on the West Side of Chicago.

May 13, 2025 ¡ª A Passaic County, New Jersey, man has been charged for child sex trafficking and child pornography offenses, U.S. Attorney Alina Habba announced.

IR-2022-162, September 21, 2022 ¡ª The Internal Revenue Service recently issued guidance addressing improper forgiveness of a Paycheck Protection Program loan (PPP loan).

June 27, 2023 ¡ª Attila Colar, aka Dahood Sariff Bey, aka Sharieff Dahood Bey, aka Saharieff Pasha, aka Georgi Petrakov, was convicted of 44 counts that included conspiracy, bank fraud, wire fraud, aggravated identity theft, false statements to a bank, destruction of property to prevent a search, possession of a firearm as a felon, making a false tax return, obstruction, and witness tampering, by a federal jury on June 23, 2023. The guilty verdicts followed a three-week jury trial before the Honorable Haywood S. Gilliam, Jr., U.S. District Judge.

Nov. 7, 2023 ¡ª Commissioner Danny Werfel speaks during Secretary Yellen¡¯s visit to IRS headquarters.