April 30, 2020 U.S. Attorney's Office and IRS-CI warn taxpayers against fraud schemes related to COVID-19 Economic Impact Payments Israel's largest bank, Bank Hapoalim, admits to conspiring with U.S. taxpayers to hide assets and income in offshore accounts April 29, 2020 Tax preparer sentenced to four years in prison for conspiring to file false income tax returns Felon is sentenced for fraud for more than $464,000 in Supplemental Nutrition Assistance Program (SNAP) committed while on probation April 28, 2020 Two individuals arrested for conspiring to violate the Defense Production Act U.S. Attorneys say strike force combats drugs, violence in the St. Louis metropolitan area Rapid City man sentenced for tax evasion April 27, 2020 Two individuals arrested for conspiring to defraud purported purchasers of personal protective equipment April 24, 2020 Agent arrested on conspiracy charge alleging he accepted bribes paid by lawyer linked to Armenian organized crime figure Ex-doctor's office manager pleads guilty for role in illegal oxycodone distribution, health care fraud, and money laundering scheme and for stealing Social Security benefits IRS-Criminal Investigation warns of emerging phishing schemes April 23, 2020 Akron couple sentenced for role in drug trafficking conspiracy U.S. Attorney McAllister and IRS-CI warn of fraud schemes related to COVID-19 Economic Impact Payments IRS-Criminal Investigation and the Virginia Coronavirus Fraud Task Force urge the public to remain vigilant during these times Clarksville restaurant owners facing federal alien harboring and tax fraud charges Gladwin, Michigan man charged with fraud violation April 22, 2020 U.S. Attorney's Office for the Northern District of Iowa and IRS-CI warn taxpayers against fraud schemes related to COVID-19 Economic Impact Payments U.S. Attorney's Office for the Eastern District of Missouri and IRS-CI warn taxpayers against fraud schemes related to COVID-19 Economic Impact Payments U.S. Attorney for the Southern District of Iowa and IRS-CI warn taxpayers against fraud schemes related to COVID-19 Economic Impact Payments Federal law enforcement encourages the public to remain vigilant to COVID-19 scams April 21, 2020 Providence chiropractor to plead guilty to health care fraud, tax evasion Former UCLA soccer coach agrees to plead guilty in college admissions case Cumberland County attorney admits tax evasion April 20, 2020 North Dakota U.S. Attorney's Office and IRS-CI warn taxpayers against fraud schemes related to COVID-19 economic impact payments April 17, 2020 Pastor of Orange County church agrees to plead guilty to orchestrating $33 million fraud that conned investors U.S. Attorney for the District of South Dakota and IRS-CI warn taxpayers against fraud schemes related to COVID-19 Economic Impact Payments Criminal Investigation (IRS-CI) warns taxpayers against fraud schemes related to COVID-19 Economic Impact Payments Government seeks to forfeit fraudulently obtained items from pawn shop owner April 16, 2020 Federal Grand Jury returns superseding indictment charging eights defendants in drug trafficking ring stretching across the United States Virginia Coronavirus Fraud Task Force warns of stimulus check scams U.S. Attorney's Office, IRS Criminal Investigation, Virgin Islands Bureau of Internal Revenue, and Department of Justice warn taxpayers to be alert for scams related to COVID-19 Economic Impact Payments April 15, 2020 Court orders final forfeiture of over $54 million in connection with billion-dollar Ponzi scheme April 14, 2020 Former Pittsburgh man pleads guilty to conspiring to distribute cocaine and to commit money laundering United States Attorney Michael Bailey and IRS warn of schemes tied to Economic Impact Payments U.S. Attorney Timothy J. Downing and IRS advise caution regarding IRS Economic Impact Payments Beaverton man charged with participating in $65 million tax evasion scheme involving area construction companies Union County man charged with filing a false tax return for tax year 2013 April 13, 2020 United States Attorney Joseph and IRS warn taxpayers of potential scams in relation to COVID-19 Economic Impact Payments U.S. Attorney Nicholas Trutanich and Attorney General Aaron Ford form Nevada COVID-19 task force April 9, 2020 Taxpayers warned of scams in relation to COVID-19 economic payment checks United States Attorney McSwain warns of potential scams concerning the Economic Impact Payments that many Americans will soon receive April 8, 2020 United States Attorney Michael Bailey and Arizona Attorney General Mark Brnovich launch COVID-19 fraud task force Washington warns residents not to fall victim to a COVID-19 scam April 7, 2020 South Florida U.S. Attorney's Office and IRS-CI warn taxpayers against fraud schemes related to COVID-19 Economic Impact Payments Eastern District of Louisiana U.S. Attorney's Office and IRS-Criminal Investigation warns of possible COVID-19 and Economic Impact Payments scams April 6, 2020 Three media executives and sports marketing company indicted in FIFA case U.S. Attorney announces South Carolina COVID strike team to combat Coronavirus fraud April 4, 2020 Puerto Rico U.S. Attorney's Office and IRS Criminal Investigation warn taxpayers to be alert for scams related to COVID-19 Economic Impact Payments April 3, 2020 Do not let scammers get your COVID-19 economic impact payment Lake Worth businessman pleads guilty to evading taxes on millions in income, stashing funds in secret accounts around the world IRS-Criminal Investigation warns South Carolina of possible COVID-19 Economic Impact Payment scams IRS-Criminal Investigation warns Tennessee of possible COVID-19 Economic Impact Payment scams U.S. Attorney and IRS advise caution regarding IRS Economic Impact Payments Maryland U.S. Attorney's Office and IRS Criminal Investigation warn taxpayers to be alert for scams related to COVID-19 Economic Impact Payments Criminal Investigation (IRS-CI) cautioned taxpayers today to be alert for possible scams relating to COVID-19 economic impact payments Western District of Pennsylvania U.S. Attorney's Office, IRS-Criminal Investigation warn of potential fraud scams surrounding COVID-19 Economic Impact Payments April 2, 2020 IRS-Criminal Investigation warns North Carolina of possible COVID-19 Economic Impact Payment scams The federal government warns of potential fraud scams surrounding COVID-19 Economic Impact Payments IRS Criminal Investigation and U.S. Attorney's Office warn taxpayers of COVID-19 Economic Impact Payment scams Warning — Potential fraud scams surrounding COVID-19 Economic Impact Payments Virginia Coronavirus Fraud Task Force, IRS-CI warn of potential COVID-19 scams related to Economic Impact Payments United States Attorney's Office and IRS warn of possible Economic Impact Payment scams U.S. Attorney's Office and IRS warn the public about scammers targeting Economic Impact Payments U.S. Attorney's Office and IRS caution the public about scammers targeting economic relief payments U.S. Attorney, IRS warn of potential fraud scams surrounding COVID-19 economic impact payments Parent sentenced to prison in college admissions case April 1, 2020 Do not fall victim to a COVID-19 scam IRS warns taxpayers to be on the lookout for economic impact payment fraud Federal government warns of potential fraud scams surrounding COVID-19 economic impact payments IRS-CI warns San Diego not to fall victim to a COVID-19 scam
