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June 13, 2024 ¡ª Dianna Nolan, of Utica, New York, was sentenced today in federal court in Utica to a 3-year term of probation after previously pleading guilty to filing false federal income tax returns. The guilty plea was announced by United States Attorney Carla B. Freedman and Thomas Fattorusso, Executive Special Agent in Charge of the Internal Revenue Service-Criminal Investigation (IRS-CI), New York Field Office.

June 14, 2024 ¡ª IRS Criminal Investigation (CI) has appointed Ronald A. Loecker as Special Agent in Charge of its Tampa Field Office effective June 16, 2024.

June 14, 2024 ¡ª U.S. District Judge Kathryn Kimball Mizelle has sentenced Abdul Q. Aziz to 15 months in federal prison for aiding in the preparation and filing of numerous false and fraudulent income tax returns. Aziz entered a guilty plea on April 4, 2022.

June 14, 2024 ¡ª Kevin Lane Bierig, of Oklahoma City, has pleaded guilty to corruptly endeavoring to obstruct or impede the due administration of the federal tax laws, announced U.S. Attorney Robert J. Troester.

June 14, 2024 ¡ª A Bergen County, New Jersey, man admitted that he fraudulently obtained an Economic Injury Disaster Loan (EIDL) and laundered the loan proceeds, U.S. Attorney Philip R. Sellinger announced today.

June 17, 2024 ¡ª A Fresno man was sentenced today to 188 months in federal prison for defrauding a vulnerable physician out of more than $2.7 million before his death and then attempting to defraud his estate out of an additional amount exceeding $20 million.

June 17, 2024 ¡ª A Georgia man pleaded guilty today to conspiracy and filing a false personal tax return related to his participation in the promotion and sale of abusive syndicated conservation easement tax shelters.

June 17, 2024 ¡ª Miguel Martinez, of Bakersfield, pleaded guilty today to conspiring to submit $25 million in fraudulent individual federal income tax returns, U.S. Attorney Phillip A. Talbert announced.

June 17, 2024 ¡ª Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that William Mayo of Manchester, pleaded guilty today before U.S. District Judge Victor A. Bolden in New Haven to an offense related to the operation of the Electric Blue strip club in Tolland.

June 17, 2024 ¡ª A former San Gabriel Valley resident who was a frequent guest on financial television news programs then became a fugitive from justice after being accused of defrauding investors is expected to appear today in federal court after being arrested over the weekend.