July 1, 2025 — A federal grand jury in Fort Worth, Texas, returned an indictment on June 11, unsealed yesterday, charging four family members with conspiracy to defraud the United States by filing tax returns that sought millions of dollars in false refunds. Read More
Home » Four family members charged in multimillion-dollar tax refund fraud scheme
Four family members charged in multimillion-dollar tax refund fraud scheme
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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
Mifflin County man sentenced for filing false tax return
July 2, 2025 — The United States Attorney’s Office for the Middle District of Pennsylvania announced that Vincent Minervini, of Reedsville, Pennsylvania, was sentenced yesterday… BronMifflin County man sentenced for filing false tax return