Tax News Update

Offices of the United States Attorneys   You are subscribed to Tax news updates. This information has recently been updated, and is now available. Mexican National Gets 6 Years in Prison for Leading $25 Million Tax Fraud Scheme 09/25/2024 08:00 AM EDT Miguel Martinez, 39, a Mexican national residing in Bakersfield, was sentenced today to six years in prison for leading a $25 million fraud against the IRS. Prineville Woman Sentenced to Federal Prison for Multi-Million Dollar Drug Treatment Fraud Scheme 09/25/2024 08:00 AM EDT A Prineville, Oregon woman was sentenced to federal prison yesterday for using stolen identities to submit fraudulent health care claims resulting in over $1.5 million in misappropriated funds from the Oregon Health Authority (OHA) Medicaid Program and filing false tax returns that failed to report earnings she received. Springbrook Man Sentenced to Prison for Failure to Pay Employment Taxes 09/25/2024 08:00 AM EDT RGV tax preparers sent to prison for $3M tax fraud scheme 09/25/2024 08:00 AM EDT Three local sisters have been sentenced for their roles in a conspiracy to aid and assist in the preparation of filing fraudulent tax returns to the IRS You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys