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Jan. 7, 2025 ¡ª Barbara DeYear of Lorraine, New York, has been charged by indictment with 13 counts of tax fraud. United States Attorney Carla B. Freedman and Harry Chavis, Jr., Acting Special Agent in Charge of the New York Field Office, Internal Revenue Service, Criminal Investigation (IRS-CI), made the announcement.

Aug. 1, 2024 ¡ª Tametria Conner Dantzler, from Montgomery, Alabama, pleaded guilty to wire fraud and money laundering charges related to loans received through the Coronavirus Aid Relief and Economic Security (CARES) Act and the Economic Injury Disaster Loan (EIDL) program, announced United States Attorney Jonathan S. Ross.

August 28, 2023 ¡ª Rene Clement, of Houma, Louisiana, was sentenced on August 25, 2023 in United States District Court for failing to account for and pay federal income taxes and Federal Insurance Contributions Act (¡°FICA¡±) taxes, in violation of Title 26, United States Code, Section 7202, announced United States Attorney Duane A. Evans.

Feb. 19, 2025 ¡ª A man from Detroit, Michigan was sentenced today for his role in a multi-state, million-dollar unemployment insurance fraud scheme aimed at defrauding the U.S. government and the states of Michigan, Pennsylvania, and Maryland, of funds earmarked for unemployment assistance during the COVID-19 pandemic, announced Acting United States Attorney Julie A. Beck.

Feb. 26, 2025 ¡ª A pair of Charlotte businessmen were sentenced today in federal court for failing to account for and pay over to the Internal Revenue Service (IRS) more than $150,000 in trust fund taxes over five quarters in 2016 and 2017, announced Lawrence J. Cameron, Acting U.S. Attorney for the Western District of North Carolina.

Feb. 27, 2025 ¡ª Acting U.S. Attorney for the Western District of Michigan Andrew Birge today announced that United States District Judge Jane M. Beckering sentenced Jason Demyers a current resident of Arizona with significant ties to Lansing, Michigan, to serve 324 months in prison for his leadership of a multistate drug trafficking conspiracy.

January 27, 2023 ¡ª A New York woman was sentenced today to 45 months in prison for her role in the submission of fraudulent loan applications seeking more than $9.2 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

February 27, 2023 ¡ª Acting United States Attorney Troy Rivetti announced today that the United States has finalized a Settlement Agreement with James L. Luketich, M.D., University of Pittsburgh Medical Center (¡°UPMC¡±), and University of Pittsburgh Physicians (¡°UPP¡±), to resolve the lawsuit the United States filed against those Defendants in September 2021.

July 18, 2023 ¡ª A Gadsden-area pharmacist has been convicted of drug distribution conspiracy and tax crimes, announced U.S. Attorney Prim F. Escalona, Acting Special Agent in Charge Demetrius D. Hardeman of Internal Revenue Service Criminal Investigation (CI), and Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples.

October 30, 2023 ¡ª An executive at a San Luis Obispo-based real estate development company was arrested today on a federal grand jury indictment alleging he paid a local politician more than $95,000 in bribes and gifts in exchange for official acts benefiting the company¡¯s development projects and then covered up the bribery scheme by forging documents.