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North Texas tax preparer pleads guilty to 10 counts of tax fraud worth $2.6 million

This tax-return preparer was systematic in his tax fraud ....

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IRS educates public, warns potential criminals during tax season

In 2023, investigations conducted by the CI’s Houston Field Office led to 96 people being sentenced and collectively ordered to pay over $22 million in restitution in addition to prison time. ....

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North Texas woman convicted of defrauding elderly victims in online dating scheme

Ijeoma Okoro and her co-conspirators concocted elaborate stories about why they needed financial assistance ....

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Aubrey woman convicted in 'romance scheme'

Ijeoma Okoro was convicted of one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering. ....

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Jenks woman ordered to repay over $1.2 M in restitution

A woman from Jenks, 40-year-old Lauren Owen, was sentenced to 27 months in prison, five years of supervised release, and was ordered to pay more than $1.2 milli ....

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