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April 29, 2022
- Eighteen individuals charged with trafficking methamphetamine in central and southern Indiana
- Former Morton, Illinois man sentenced to over five years in prison for wire fraud, money laundering, and making a false tax return
- “Chicken Joe” sentenced to 16 months in prison for conspiring to run an animal fighting operation
- Alaska dentist and wife indicted for tax evasion, bankruptcy fraud, wire fraud and money laundering
- Ariel Quiros sentenced to 60 months in prison for EB-5 fraud in Vermont’s Northeast Kingdom
- Durham man sentenced to 27 months for filing of false tax returns
- Las Vegas woman guilty of fraud and money laundering charges
- Shoreline business owner admits failure to pay taxes
- Stoneham police officer and electrical contractor indicted in 36 million dollar fraud scheme involving Mass Save Funds
April 28, 2022
- Owner of pharmacies in Brooklyn and Queens pleads guilty in health care fraud and kickback scheme
- Former Chicago-area tax preparer charged with false returns and wire fraud
- Former assistant controller charged with embezzling over three million dollars from Pennsylvania-based metal salvage company
- Robert Lenard Booth convicted of defrauding investors of nearly two million dollars
- Thrice-convicted Rhode Island businessman sentenced for pocketing employee federal withholding taxes
April 27, 2022
- Robert Lenard Booth convicted of defrauding investors of nearly $2 million
- Boston police officer pleads guilty to tax charge
- Tax Tiger preparer pleads guilty to tax fraud
- Two Keene residents charged in superseding indictment with additional charges related to virtual currency exchange business
- Vice president of Kenwood Keys sentenced for failing to pay over payroll taxes
- San Francisco man charged in alleged cryptocurrency investor fraud scheme
- Former Monahans businessman ordered to pay 1.3 million dollars for failure to pay withholding taxes
April 26, 2022
- Queens business owner sentenced for tax crimes
- Dental clinic operator arrested for failing to pay 1.7 million dollars in taxes
- IRS-CI investigators share crypto expertise with Taiwanese law enforcement officials
- Michigan real estate developer pleads guilty to tax evasion
- Middletown woman pleads guilty to failure to pay over tax
April 25, 2022
- Former co-owner of Vikings pleads guilty to providing shadow banking services to cryptocurrency exchanges
- New York tax preparer sentenced to prison for tax conspiracy
- Former defense contractor manager pleads guilty to tax evasion
- Former real estate agent sentenced to prison for wire fraud and money laundering
- Bergen County woman sentenced to 27 months in prison for embezzling money from guided tour company and subscribing to false tax returns
April 22, 2022
- NorCal man indicted on wire fraud charges alleging he bilked digital media outfit he ran with fraudulent bills from other companies
- Mexican posse gang members sentenced to federal prison for narcotics trafficking
- Former owner of Shreveport tax preparation businesses sentenced on tax fraud charge
- IRS-CI seeks help locating fugitive wanted for role in stolen identity refund fraud scheme
- Naples felon indicted for COVID relief fraud
- State College man sentenced to 15 months’ imprisonment for failure to pay over one million dollars in employment taxes
April 21, 2022
- Austin-area man guilty of federal fraud and money laundering violations
- Kentwood man pleads guilty to defrauding employer and filing false taxes
- Savage man arrested, charged with passport fraud
- Virginia equipment company owner sentenced, fined 50,000 dollars for role in scheme to defraud Roundup coal mine
- California men sentenced to more than six years for international tax fraud scheme
- Chinese national sentenced to 52 months for 20 million dollar COVID-19 pandemic loan fraud scheme
- Former Nevada business owner and salesman sentenced for conspiring to defraud the United States
- Liberian national sentenced to 10 years for 23 million dollar COVID-19 relief fraud
- Tennessee man guilty of East Texas elder fraud violations
- Tobacco wholesaler pleads guilty to PACT Act violation
- Texas tax preparer charged for willfully helping clients file false returns
- Williamsburg businessman sentenced for tax fraud
April 20, 2022
- Cogan Station man charged with tax evasion
- Longtime employee of a Harford County, Maryland manufacturer pleads guilty to participating in a 20 million dollar kickback scheme
- Warehousing company owner sentenced in college admissions case
- William Kelly sentenced to 18 months in prison in connection with the AnC Vermont EB-5 project in the Northeast Kingdom
- Albuquerque investment broker pleads guilty to mail and wire fraud and failure to file tax returns
April 19, 2022
- Medical sales representative found guilty of role in multimillion-dollar health care fraud, wire fraud, anti-kickback statute and travel act conspiracies
- Three Sioux Falls men charged for roles in bank fraud and money laundering conspiracies
- Former accounting supervisor pleads guilty to embezzling funds from Johnson County District Court
- New Mexico man sentenced to nearly 22 years in federal prison for fraud, money laundering, and obstruction conspiracies
April 18, 2022
- An Indianapolis casino executive and a former Indiana state senator plead guilty to felonies involving political contribution schemes
- Siblings sentenced for offenses involving the sale of stolen MacBooks
- Bethel man pleads guilty to tax evasion
- Attorney convicted of tax fraud offenses
- South Shore landscaper charged with filing false tax returns
- Santa Clarita man sentenced to nearly 3½ years in federal prison for fraudulently obtaining COVID relief loans
- Fresno man sentenced to over 5 years in prison for investment fraud, bank fraud, and tax evasion
- Three plead guilty to wire fraud in connection with unlawful virtual currency sales business
April 15, 2022
- Owner of Jacksonville tax preparation business convicted of tax fraud
- Ogden business owner sentenced to a year in prison for tax crimes
- Owner of Danbury grocery store pleads guilty to federal tax offense
- Cleveland tax return preparer charged with submitting false returns for clients
April 14, 2022
- California parents sentenced in college admissions case
- Former water district general manager indicted for 25 million dollar water theft and tax violations
- New York man indicted for tax evasion related to sale of stock Allegedly evaded over $250,000 in taxes
- Tax preparer sentenced to prison for conspiracy and filing fraudulent tax returns for clients
- Two marketers sentenced for engaging in an illegal health care kickback scheme
- Scranton man charged with tax evasion
April 13, 2022
- Operators of Michigan businesses charged with tax conspiracy and wire fraud
- Illinois woman charged with conspiring to defraud the United States and preparing false tax returns for clients
- San Diego attorney admits to conspiring to commit $500,000 of tax fraud with former Chabad of Poway Rabbi Goldstein
- Shepherd restaurant owner sentenced for COVID relief fraud; forfeited vintage vehicles bought with business loan aid
- Chicopee company controller pleads guilty to stealing $1.4 million from company finances
- South Florida bookkeeper sentenced to over 12 years in federal prison for support of international enterprise that operated sexually exploitive “child modeling” websites
- Two sentenced for conspiring with state contractor in multi-million dollar unemployment fraud scheme
- Co-owner of Georgia bars pleads guilty to tax evasion
- Waterbury heroin distributor sentenced to 18 months in federal prison
- Woman pleads guilty to pandemic related fraud
- Star woman pleads guilty to false statement in case involving more than $11 million in government contracts
April 12, 2022
- Florida man sentenced to prison for promoting nationwide tax fraud scheme
- Syracuse man pleads guilty to possessing and intending to distribute 6 kilograms of cocaine
- DC Solar CFO sentenced to 6 years in prison for billion dollar Ponzi scheme
- Helotes husband and wife arrested for export control violations and alleged fraud scheme
- Folsom man pleads guilty to scheme involving the sale of stolen MacBooks
- Bergen County man sentenced to two years in prison for filing phony tax returns
- United States leads seizure of one of the world’s largest hacker forums and arrests administrator
- Owner of construction company and Puget Sound properties involved in illegal production of marijuana sentenced to six years in prison
- Winthrop man pleads guilty to cocaine and money laundering charges
April 11, 2022
- Tax fraud sends another to prison
- Butte woman admits stealing more than $600,000 from victim under her guardianship
- Six Southern California companies ordered to pay $1.83 billion in restitution for scheming to avoid payment of aluminum duties
- Former federal official sentenced to prison for contract bribery conspiracy and tax fraud
- Belgrade construction company co-owner admits failing to pay $2.8 million in employee, employer taxes
- East St. Louis man sentenced to 17 years in prison for distribution of methamphetamine and money laundering
- Morgantown woman sentenced for tax fraud
April 8, 2022
- Former USC head water polo coach convicted by jury in college admissions scheme
- Former State Department employee sentenced to prison for honest services fraud
- Test taker in college admissions case sentenced
- Gilbert man sentenced to prison for PPP fraud
- Former Goldman Sachs investment banker convicted in massive bribery and money laundering scheme
- U.S. citizen arrested in Honduras convicted of federal fraud and conspiracy charges
- Business owner pleads guilty to failing to pay two million dollars in payroll, employment taxes
- Kansas business owner pleads guilty to tax fraud
April 7, 2022
- Boston police officer agrees to plead guilty to tax charge
- Former associate director admits embezzling hundreds of thousands of dollars from global maritime service group and tax charge
- Georgia cocaine trafficker and money launderer is sentenced to 30 years in federal prison
- Gloucester county man charged with filing false tax returns
- Former president and employee of auto parts manufacturing company sentenced for conspiring to defraud the United States
- More charges filed in HISD corruption probe
- Woonsocket businessman admits defrauding the IRS of over two million dollars
April 6, 2022
- Former president of Madison District Public Schools Board of Education charged with tax evasion
- Former St. Tammany Parish sheriff Jack Strain sentenced to 120 months imprisonment
- Owner of Dublin, Ohio restaurants guilty of tax fraud
- San Antonio man sentenced to five years home confinement and ordered to pay 273,000 dollars for false returns
- Woman pleads guilty for 53.8 million dollar COVID-19 relief fraud scheme
- Owner of trucking business sentenced to 18 months in prison for COVID relief fraud scheme
- Tampa tax preparer admits he assisted in preparing numerous false returns
April 5, 2022
- Former bookkeeper sentenced to 36 months in prison for decades-long theft from Charleston real estate company
- Calabasas man allegedly scammed investors out of at least 28 million dollars they thought would fund cannabis vaping businesses
- Middletown man sentenced to prison for tax fraud
- Roswell escrow manager arraigned on charges of wire fraud and illegal transactions
- U.S. and German law enforcement investigation leads to shutdown of largest online darknet marketplace
- One hundred and twenty-five convicted during investigation dismantling Irish Mob Gang drug trafficking and criminal activities
- CEO of medical device company charged with evading payment of six million dollars in federal payroll taxes
- Tax preparer pleads guilty to aiding in the preparation of false tax returns
April 4, 2022
- United States forfeits millions in cryptocurrency used to launder illicit dark web proceeds
- Operator of Westport tree service sentenced to prison for tax evasion
April 1, 2022
- Los Angeles paralegal admits role in scheme to fraudulently obtain legal U.S. residency for members of Philippines-based church
- Insurance company owner sentenced after lying to bankruptcy court, underreporting income
- Former Cressona Borough treasurer sentenced to 15 months in prison for tax evasion
- Rochester man sentenced to 10 years’ imprisonment in multi-million dollar nationwide Ponzi scheme
- Appleton restaurant owner pleads guilty to violations of federal tax laws
- Superseding indictment charges 12 in gun-running conspiracy to supply firearms to gang members in Chicago
- Woodbridge resident who embezzled from family company sentenced to prison for tax evasion