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November 28, 2022 ¡ª A Camden County, New Jersey, woman was sentenced today to 159 months in prison for her role in a scheme to obtain money through fraudulently obtained refund checks issued by the U.S. Treasury, U.S. Attorney Philip R. Sellinger announced.

IR-2024-155, June 5, 2024 ¡ª The Internal Revenue Service announced today reaching another key milestone in the agency¡¯s transformation work with the Document Upload Tool accepting its one millionth taxpayer submission.

February 17, 2023 ¡ª An Orange County man was sentenced today to 54 months in federal prison for fraudulently obtaining $5 million in COVID-relief loans for his sham businesses, then used the money on himself, including purchasing Ferrari, Bentley and Lamborghini cars.

Aug. 6, 2024 ¡ª Following a 10-day trial, a federal jury convicted an Eden Prairie man of fraudulently applying for more than $2.1 million in COVID-19 relief funds and then spending the fraud proceeds on himself, announced U.S. Attorney Andrew M. Luger.

May 29, 2025 ¡ª Mitchell Summerfield, of Raleigh, pleaded guilty Tuesday to conspiracy to commit bank fraud and wire fraud in connection with a scheme to fraudulently obtain COVID-19 loan funds.

May 7, 2024 ¡ª A Tigard, Oregon man with a lengthy criminal history was sentenced to federal prison today for transporting an adult victim across state lines for illegal sexual activity and laundering the proceeds through a Portland-based bottled water company.

May 6, 2025 ¡ª A New Jersey man was sentenced to 24 months in prison for his role in a scheme to fraudulently obtain a Payroll Protection Program (PPP) loan, U.S. Attorney Alina Habba announced.

August 2, 2022 ¡ª An England, Arkansas woman has pleaded guilty to her involvement in a scheme to defraud the U.S. Department of Agriculture out of more than $11.5 million that was intended to benefit farmers who had been discriminated against. Niki Charles, pleaded guilty to conspiracy to commit mail fraud today before Chief United States District Judge D. Price Marshall.

August 4, 2022 ¡ª A Little Rock lawyer has pleaded guilty to his involvement in a scheme to defraud the U.S. Department of Agriculture out of more than $11.5 million that was intended to benefit farmers who had been discriminated against. Everett Martindale pleaded guilty to conspiracy to commit mail fraud this afternoon before Chief United States District Judge D. Price Marshall.

January 9, 2023 ¡ª U.S. District Judge Marcia Morales Howard today sentenced Jacksonville residents Raul Solis and Raul Solis-Martinez to 33 months and 21 months in federal prison, respectively, for conspiring to defraud the Internal Revenue Service (IRS) and to unlawfully employ workers who were neither lawfully admitted to, nor authorized to be employed in the United States. The court also ordered Solis and Solis-Martinez to pay $5,613,082.38 in restitution to the IRS. Solis-Martinez had pleaded guilty on July 27, 2022, and Solis had pleaded guilty on August 4, 2022.