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August 31, 2023
- Co-owner of media brokerage firm pleads guilty to filing a false tax return
- Georgia owner of long-term care facilities pleads guilty to attempting to obstruct IRS
- Former Utah movie producer charged with tax evasion and obstructing IRS
- President of Beaver Falls mineral processing company sentenced for filing false income tax return
August 30, 2023
August 29, 2023
August 28, 2023
August 25, 2023
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Software development CEO sentenced to two years in prison for tax and conspiracy charges
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San Francisco man charged with tax evasion and embezzling $2.7 million from San Francisco company
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Ohio electrical engineer sentenced to 30 months in prison for tax evasion
- Cleveland woman sentenced to over 24 years in prison for fentanyl trafficking conspiracy and money laundering
August 24, 2023
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Purvis man sentenced to prison for assisting in the preparation of false tax return
- Lubbock man sentenced to 15 years in prison for 4 million dollar PPP fraud
August 23, 2023
- Penfield man pleads guilty to perjury for lying under oath in George Moses investigation
- Tornado Cash founders charged with money laundering and sanctions violations
- Rhode Island attorney pleads guilty to federal wire fraud, tax evasion charges
August 22, 2023
- Final gang member sentenced in large scale racketeering case
- Man charged with defrauding elderly homeowners and COVID-19 relief programs
August 21, 2023
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Detroit-area personal injury attorney sentenced to 18 months for filing false tax returns
- Texas man who earned millions working overseas pleads guilty to tax evasion
- Orange County tax preparer sentenced for participating in long-running fraud led by corrupt social worker
- U.S.-based conspirators plead guilty in international tax scheme
August 18, 2023
- Nigerian citizen extradited from Germany to face charges over attempt to steal $25 million in U.S. benefits
- Twelve people indicted in fentanyl trafficking ring
- Pharmacy operations manager admits role in multimillion-dollar health care fraud and kickback scheme
- Cape Coral caretakers sentenced to federal prison for stealing more than half a million dollars from elderly victim
- IRS Criminal Investigation identifies special agent killed in training incident
- Owners of mental health counseling services company plead guilty to employment tax crime
August 17, 2023
- Drywall contractor sentenced to 18 months for tax evasion
- Portland man sentenced to federal prison for illegally possessing a firearm and money laundering
- Highs gang member charged in federal complaint after livestreaming a violent armed carjacking
August 16, 2023
- Hickory, N.C. woman is charged with embezzling more than $900,000 from employer
- Former mayor of Anaheim agrees to plead guilty to federal charges stemming from attempted sale of Angel Stadium
- Thibodaux man sentenced for failing to account for and pay taxes
- Burlington County man admits $4 million money laundering scheme
- Fourteen Minneapolis gang members charged with possession of machine guns, fentanyl trafficking, and firearms violations
August 15, 2023
- Business owner pleads guilty to tax charge
- Luzerne County tax preparer pleads guilty to filing false tax returns
- Owner of home health care company to plead guilty to tax offense
- FinCEN notice highlights concerning increase in payroll tax evasion, workers' compensation fraud in the construction sector
August 14, 2023
- Atlanta man charged with laundering funds from COVID-19 unemployment relief and submitting fraudulent EIDL loan application
- Georgetown restauranteurs plead guilty to tax offenses and theft of COVID relief funds
- Union County man arrested for corporate tax evasion
- Local contractor sentenced for bribing former school board president of Madison District Public Schools
- Senior FARC commander pleads guilty conspiring to distribute massive quantities of cocaine for importation
August 11, 2023
- Syracuse man sentenced for possessing fentanyl for distribution and for possessing firearms
- Drug trafficker sentenced to 15 years in prison for distributing methamphetamine and fentanyl
- Four East Tennessee doctors convicted in drug trafficking and fraud scheme
- Administrator of 'bulletproof' webhosting domain charged in connection with facilitation of NetWalker ransomware
August 10, 2023
- Two California residents found guilty of conspiring to launder drug kingpin's cash
- Tech executive admits participating in $150 million fraud on Qualcomm
- New York man charged with fraudulently obtaining more than $1 million
- Luzerne County woman pleads guilty to preparing and submitting numerous false EDIL applications
- Six indicted for multi-state oxycodone conspiracy
- Ringleader sent to prison in nationwide fraud scheme targeting elderly victims
- Owner of Maryland construction company pleads guilty to tax evasion
- Former Miami-Dade corrections sergeant pleads guilty to COVID-19 relief fraud
August 9, 2023
- Head of fentanyl trafficking conspiracy sentenced to 15 years in federal prison
- Central Florida resident sentenced to prison for PPP fraud
- Ocean County businessman admits failing to pay over 10 million dollars in payroll taxes
- Three Sioux Falls men and two Sioux Falls women sentenced for conspiracy
- Arizona man and woman found guilty of conspiracy to distribute a controlled substance
- Two New York men admit fentanyl distribution
- Haskell County resident sentenced for drug conspiracy and money laundering
- Man sentenced to 8 years in federal prison for laundering drug money
- Former chief executive officer of Strong City Baltimore facing federal indictment for fraudulently obtaining more than 1.4 million dollars in COVID-19 Cares Act loans
August 8, 2023
August 7, 2023
August 4, 2023
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Two more defendants plead guilty to wire fraud and money laundering conspiracy
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Hogansburg man pleads guilty to international money laundering conspiracy
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Jewelry store owner pleads guilty to evading cash reporting rule
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Utica man pleads guilty to drug conspiracy and distribution of fentanyl
- Mississippi landman sentenced to prison for submitting false corporate tax return
August 3, 2023
- Boston man sentenced for concealing income and filing false tax returns
- Johnstown couple pleads guilty to tax violations, fraud and money laundering charges
- Bitfinex hacker and wife plead guilty to money laundering conspiracy involving billions in cryptocurrency
- Owner of Cleveland construction company sentenced for employment tax fraud
- South Carolina return preparer sentenced to prison for tax fraud
- California man sentenced in Utah for conspiracy to commit wire fraud in multimillion dollar telemarketing scheme
- Former Florida attorney pleads guilty to racketeering relating to operation of his Tallahassee law firm and investment companies
- U.S. Navy service member allegedly transmitted sensitive U.S. military information to a Chinese intelligence officer
August 2, 2023
- Iowa man pleads guilty in federal court to failure to pay employment taxes and file federal return
- Louisville couple sentenced to 8 months in federal prison for preparing false tax returns
August 1, 2023
- Fugitive charged in scheme that misdirected millions in charitable donations intended for Christian outreach in China
- Former Charlotte housing provider is sentenced to prison for Medicaid fraud and money laundering conspiracy
- Defense contractor sentenced to prison for providing fraudulent parts to military
- Multimillion dollar fraudster returned to prison for structuring transactions while on supervised release
- Orange County woman and man charged with running 2.2 million dollar scheme that tricked banks into cashing out victims' mortgages