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IR-2024-39, Feb. 13, 2024 ¡ª With a key March deadline quickly approaching, the Internal Revenue Service today highlighted special warning signs that an Employee Retention Credit claim may be questionable to help small businesses that may need to resolve incorrect claims.

FS-2022-18, March 2022 ¡ª CI pursues financial crimes like money laundering, terrorist financing, cybercrimes, and sanctions evasion¡ªincluding investigating and seizing assets of Russian elites

July 9, 2024 ¡ª A Durham man was sentenced to 84 months in prison for fraudulently obtaining over $1,300,000 in mortgages and over $1,600,000 in fraudulent Economic Injury Disaster Loan (EIDL) and Paycheck Protection Program (PPP) proceeds. On April 13, 2023, Reynold Eugene Mullen pled guilty to the charges.

May 5, 2025 ¡ª Boston City Councilor Tania Fernandes Anderson pleaded guilty today in federal court in Boston to public corruption charges after receiving a $7,000 kickback from a staff member¡¯s city funded bonus.

Jan. 29, 2024 ¡ª A man from Norcross, Georgia with connections to St. Louis on Monday admitted fraudulently obtaining a pandemic loan.

IR-2022-74, April 1, 2022 ¡ª The Internal Revenue Service today announced that it recommended, and the Department of the Treasury approved, the selection of 25 new members to serve on the Taxpayer Advocacy Panel (TAP) for 2022.

November 7, 2022 ¡ª David Paul Ritter, a former bank teller at Summit Community Bank in Salem, West Virginia, was sentenced today to 21 months in prison for taking nearly $100,000 from customer accounts, United States Attorney William Ihlenfeld announced.

Jan. 16, 2024 ¡ª A former coal broker pleaded guilty today in North Carolina to attempting to obstruct an IRS audit and criminal investigation.

May 17, 2022 ¡ª A Boise man was sentenced to 77 months in federal prison for transporting women for prostitution and money laundering.

August 2, 2022 ¡ª Two Houston area men face new charges in nationwide pharmacy health care fraud scheme that that targeted elderly citizens, announced U.S. Attorney Jennifer B. Lowery.