May 20, 2024
A former Internal Revenue Service agent, his brother and four other defendants have pled guilty to participating in a scheme that netted more than $3 million in fraudulent COVID-19 pandemic relief loans.
May 11, 2023
A former IRS revenue officer led a criminal ring to bilk $3 million from the pandemic Paycheck Protection Program by guiding his brother and his brother's friends to make fraudulent loan applications that included fake tax documents, federal prosecutors in California told a federal court.