May 31, 2024 Former commercial airline pilot convicted by federal jury of tax crimes Read More
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May 2024 Criminal Investigation press releases
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June 2025 Criminal Investigation press releases
Monthly news release archive for June 2025 Read More
Four tax preparers sentenced to combined 105 months in federal prison
July 1, 2025 — Four tax preparers convicted of defrauding the IRS of nearly $8 million have been sentenced to a combined 105 months in… BronFour tax preparers sentenced to combined 105 months in federal prison
Four family members charged in multimillion-dollar tax refund fraud scheme
July 1, 2025 — A federal grand jury in Fort Worth, Texas, returned an indictment on June 11, unsealed yesterday, charging four family members with… BronFour family members charged in multimillion-dollar tax refund fraud scheme