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April 5, 2024 ¡ª A woman who currently operates a business in southern Illinois preparing tax returns is facing federal charges for allegedly making intentional false statements on her personal income tax returns.

May 3, 2024 ¡ª Earlier today, in federal court in Brooklyn, Julien Levy and Keily Nunez were sentenced by United States District Judge Pamela K. Chen to 20 and 40 months in prison, respectively, for defrauding JetBlue Airways of approximately $10 million. Levy and Nunez pleaded guilty to committing honest services wire fraud in June and July 2023, respectively.

May 13, 2024 ¡ª A Utah man who admitted embezzling approximately $700,000 from a Montana company was sentenced today to 21 months in prison, to be followed by three years of supervised release, and ordered to pay $700,000 restitution, U.S. Attorney Jesse Laslovich said.

November 8, 2022 ¡ª The United States Attorney¡¯s Office for the District of Colorado announces Debra Campbell, of Grand Junction, Colorado, was sentenced today to 37 months in prison and ordered to pay $410,889 in restitution for wire fraud and filing false tax returns.

August 10, 2022 ¡ª Yesterday, a Midland man was sentenced to 24 months in prison for failure to pay over employment taxes.

August 24, 2022 ¡ª A federal grand jury in Miami returned an indictment today charging a Venezuelan national for laundering the proceeds of substantially inflated procurement contracts obtained by making bribe payments to senior officials at Petropiar, a joint venture between Venezuela¡¯s state-owned and state-controlled energy company and an American oil company.

These documents are prepared by field attorneys in the Office of Chief Counsel, reviewed by an Associate Office, and subsequently issued to field or service center campus employees of the Internal Revenue Service.

May 11, 2023 ¡ª The United States Attorney's Office for the Middle District of Pennsylvania announced that on May 9, 2023, Jonathan Olivetti of Philadelphia, Pennsylvania, was sentenced to 27 months imprisonment by United States District Court Judge Jennifer P. Wilson for wire fraud in connection with a scheme to obtain COVID-19 pandemic relief money he was not entitled to receive, mail fraud and tax evasion.

March 23, 2023 ¡ª The United States Attorney's Office for the District of Colorado announces Edward Baker Harrington, of Idaho Springs, pleaded guilty today to wire fraud and money laundering.

November 14, 2022 ¡ª After a two-week trial, a federal jury in Portland found a McMinnville, Oregon man guilty today of evading $2.5 million in income taxes by hiding his income in multiple bank accounts and submitting false financial statements to the IRS.