June 2025 Criminal Investigation press releases

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

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

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