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July 9, 2024 ¡ª Jacques J. Eid, of Perrysburg, Ohio, was sentenced to 30 months in prison by U.S. District Judge James G. Carr, after pleading guilty to filing false tax returns and wire fraud that defrauded educational and government entities.

June 6, 2023 ¡ª An Ottumwa man and woman were convicted of conspiring to defraud the Internal Revenue Service by filing hundreds of fraudulent tax returns and of defrauding applicants out of unemployment insurance benefits and the Iowa Workforce Development out of benefits payments.

April 11, 2025 ¨D Michael E. Conner of Lake George, New York, was found guilty yesterday of defrauding investors and failing to file tax returns. United States Attorney John A. Sarcone III and Harry Chavis, Acting Special Agent in Charge of the New York Field Office of Internal Revenue Service Criminal Investigation (IRS-CI), made the announcement.

IR-2023-11, January 23, 2023 ¡ª The Internal Revenue Service kicked off the 2023 tax filing season with a focus on improving service and a reminder to taxpayers to file electronically with direct deposit to speed refunds and avoid delays.

December 19, 2023 ¡ª A Georgia man was sentenced today to two years in prison for evading his personal federal income taxes.

May 8, 2025 ¡ª A tax preparer who admitted to filing more than $3.5 million in fraudulent tax returns tied to a multi-state investigation of a COVID-19 pandemic unemployment benefit scheme in which she received a percentage of the ill-gotten gains was sentenced to serve eight years in prison for her crime.

April 14, 2023 ¡ª Federal grand juries in Providence and Boston returned separate indictments charging seven commercial fishermen with tax evasion and failing to file returns.

Feb. 14, 2024 ¡ª David C. Weiss, U.S. Attorney for the District of Delaware, announced that a Milton man pled guilty in federal court yesterday to a one count Information charging him with of Making False Statements on a Tax Return. Chief U.S. District Judge Colm F. Connolly accepted the plea.

May 1, 2025 ¡ª Christina Moles, a.k.a. Tina Lashley, of Redkey, Indiana has been sentenced to 18 months in federal prison followed by three years of supervised release after pleading guilty to wire fraud and aiding and assisting the making of a false federal income tax return. Moles has also been ordered to pay $567,010 in restitution.

Dec. 23, 2024 ¡ª A Josephine County, Oregon man was sentenced to federal prison Wednesday for illegally manufacturing marijuana and filing false tax returns with the IRS.