Operation Deimos

Last year, the state saw a significant spike in tax fraud attempts. As the deadline for this year’s tax season approaches, the Idaho State Tax Commission says 2023 may have been an outlier.

Former Sacramento City Council member Sean Loloee faces with more tax fraud and money laundering charges in connection with his grocery store fraud conspiracy case, federal prosecutors said on Friday.

COLUMBUS, Ohio– A federal grand jury has indicted two Texas men for their roles in one or more alleged conspiracies involving wire fraud, money laundering and tax fraud.

TULSA, Okla. – A former chief financial officer for a company with offices in Oklahoma pleaded guilty in federal court after failing to pay over to the IRS $3.6 million in income and FICA tax withholdings and for embezzling more than $130,000 from the company. Paul B. Bowker, 60, a British national, fled the United States three years ago after being charged with the crimes. The U.S. Attorney’s Office eventually received a tip that led to Bowker’s arrest by local authorities in the United Kingdom. The Justice Department's Office of International Affairs worked with officials from the United Kingdom to ensure Bowker's extradition to the United States for prosecution.

A former Overland Park, Kansas, man was sentenced in federal court today for embezzling $3.1 million from his employer and failing to pay nearly $1 million in taxes owed to the federal government and the state of Kansas.

First Assistant U.S. Attorney Michelle M. Baeppler announced that the former Chief Financial Officer (CFO) of CDG Acquisition, LLC (CDG), a company registered in the State of Ohio, which owned “The Claddagh Irish Pubs” chain of restaurants, was charged with defrauding multiple states of sales tax revenue where the restaurant chain operated.

Department of Justice U.S. Attorney’s Office District of South Carolina FOR IMMEDIATE RELEASE Tuesday, August 16, 2022 Myrtle Beach Family Members Sentenced to Federal Prison for Tax-Related Coronavirus Fraud Scheme 

The latest financial disclosures filed by Donald Trump raise new questions about a large tax break he got on a Batman-like estate north of New York City. 

Department of Justice U.S. Attorney’s Office District of Connecticut FOR IMMEDIATE RELEASE Wednesday, January 4, 2023 

The former chief financial officer of the Trump Organization has agreed to testify against Donald Trump's companies in a potential criminal trial, according to new reports published in Rolling Stone and CNN. Allen Weisselberg expected to plead guilty to a 15-year tax fraud scheme this Thursday

Department of Justice U.S. Attorney’s Office District of Montana FOR IMMEDIATE RELEASE Wednesday, August 10, 2022 Belgrade construction company co-owner sentenced to prison for failing to pay $2.8 million in payroll taxes