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August 22, 2023 ¡ª A Freeman man had his initial appearance today on charges of wire fraud, filing a false tax return, tax evasion, and making false statements to a financial institution.

April 24, 2025 ¡ª A Florida man was sentenced today to 50 months in prison for not paying taxes withheld from his employees¡¯ wages and filing a false tax return.

IR-2024-98, April 8, 2024 ¡ª On day eight of the Dirty Dozen tax scam series, the Internal Revenue Service today warned about bad tax information on social media that can lure honest taxpayers with bad advice, potentially leading to identity theft and tax problems.

Feb. 15, 2024 ¡ª Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that John Horvath of Bristol, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 34 months of imprisonment, followed by two years of supervised release, for fraud and tax offenses.

March 6, 2025 ¡ª A Hampton Roads duo pled guilty to their roles in a refund scheme involving pandemic relief tax credits.

October 6, 2023 ¡ª A Williamsburg man pleaded guilty yesterday to tax fraud.

March 21, 2024 ¡ª The United States Attorney's Office for the Eastern District of Oklahoma announced that Roslyn Melodie Haile, of Ardmore, Oklahoma, was sentenced to 12 months and one day in prison for one count of Bank Fraud and one count of Tax Fraud, to be served concurrently, followed by three years of supervised release. In addition, Haile was ordered to pay $428,271.26 in restitution to The MORE Foundation, and to pay an additional $120,777.02 in restitution to the IRS.

Feb. 22, 2024 ¡ª A doctor from Wheeling, West Virginia, has been indicted for failure to pay over nearly $2.5 million in payroll taxes.

June 7, 2024 ¡ª Bruce Bochette of Charlton, New York, pled guilty today to evading taxes on about $825,000 in business income.

Jan. 10, 2025 ¡ª A 10-count indictment charges two defendants with conspiracy to defraud the United States and making false claims for over three million dollars in tax refunds, announced U.S. Attorney Andrew M. Luger.