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Sept. 5, 2024 ¡ª The owner of Orange County-based temporary staffing companies pleaded guilty today to two federal criminal charges for willfully evading the payment of nearly $30 million in taxes, penalties and interest, assessed against him to the IRS as well as causing a false tax return to be filed with the IRS as part of defendant¡¯s efforts to conceal nearly $30 million in additional tax liabilities incurred by his staffing companies.

July 31, 2023 ¡ª A New Jersey tax preparer was arrested today for fraudulently seeking more than $124 million from the IRS by filing over 1,000 false tax forms claiming COVID-19-related employment tax credits, U.S. Attorney Philip R. Sellinger and Acting Deputy Assistant Attorney General Stuart M. Goldberg announced today.

July 11, 2023 ¡ª Damian Williams, the United States Attorney for the Southern District of New York, Chad Plantz, Tyler Hatcher, the Special Agent in Charge of the Los Angeles Field Office of the Internal Revenue Service - Criminal Investigation (¡°IRS-CI¡±), and the Special Agent in Charge of the San Diego Field Office of Homeland Security Investigations (¡°HSI¡±), announced the unsealing of an Indictment charging Shakeeb Ahmed with wire fraud and money laundering in connection with his attack on a decentralized cryptocurrency exchange (the ¡°Crypto Exchange¡±). Ahmed was arrested this morning in New York, New York, and will be presented this afternoon before U.S. Magistrate Judge Robert W. Lehrburger.

July 27, 2023 ¡ª Damian Williams, the United States Attorney for the Southern District of New York, announced today that Rafael Martinez was sentenced to 54 months in prison for his role in a scheme to submit fraudulent loan and lender applications related to the Paycheck Protection Program (¡°PPP¡±) administered by the U.S. Small Business Administration (¡°SBA¡±). Martinez previously pled guilty to one count of conspiring to commit wire fraud before U.S. District Judge Lewis J. Liman, who imposed today¡¯s sentence.

Securely upload Form 2848, Power of Attorney and Declaration of Representative and Form 8821, Tax Information Authorization.

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