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April 18, 2023 — A Florida man and Texas woman have been ordered to prison following their conviction of wire fraud during the COVID-19 pandemic, announced U.S. Attorney Alamdar S. Hamdani.

Feb. 22, 2024 — A Nelson County, Kentucky, man was sentenced yesterday to 9 years and 2 months in prison for charges related to bank fraud and money laundering.

The qualified business income (QBI) deduction allows you to deduct up to 20 percent of your QBI. Learn more.

Feb. 29, 2024 — Augusto Alizo, pleaded guilty in federal court today to charges related to his role in a multi-million-dollar fraudulent kickback scheme, announced United States Attorney Ismail J. Ramsey and IRS Criminal Investigation (CI) Acting Special Agent in Charge Michael Mosley. The plea was accepted by the Hon. Richard Seeborg, U.S. District Judge.

May 31, 2023 — Kourosh Mirmehdi pleaded guilty in federal court today to charges related to his role in a multi-million-dollar fraudulent kickback scheme, announced United States Attorney Ismail J. Ramsey and Internal Revenue Service-Criminal Investigation (IRS-CI) Special Agent in Charge Darren Lian. The plea was accepted by the Hon. Richard Seeborg, U.S. District Judge.

Jan. 16, 2024 — A Nevada man was sentenced today to three years in prison for willfully aiding and assisting the filing of false tax returns, in connection with a scheme to sell purported investment opportunities to clients that he falsely claimed would entitle them to IRS tax deductions.

October 17, 2023 — A Nevada man pleaded guilty today to aiding and assisting the filing of false tax returns for his role in a purported investment scheme to sell false tax deductions.

December 12, 2022 — A Beverly Hills father and son were sentenced today to federal prison terms for defrauding government programs designed to help businesses survive the economic shock of the COVID-19 pandemic.

September 22, 2022 — A Beverly Hills man – whose sons pleaded guilty earlier this month to felonies for defrauding COVID-relief programs – pleaded guilty today to a federal criminal charge for fraudulently seeking more than $6.7 million in COVID-related small business loans for more than half a dozen fake companies.

Jan. 26, 2024 —