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March 31, 2022
- Springfield health care charity pays more than 8 million dollars related to federal embezzlement, bribery investigation
- Orange County house flipper found guilty of filing false federal tax returns that omitted more than 2 million dollars of income
- Dracut construction business owner sentenced for tax fraud
- Federal authorities announce charges related to multimillion dollar sport gambling business involving current and former pro athletes
- Swampscott man pleads guilty to tax scheme targeting greater Boston Congolese community
March 30, 2022
- Georgia man pleads guilty to submitting more than 2.9 billion dollars in false tax claims to the IRS
- Montgomery tax preparer sentenced to 37 months in prison and fined 100,000 dollars for filing false returns
- Man sent to prison for preparing false income tax returns
- Smith County man guilty of federal income tax violation
- California marketer sentenced for paying millions in kickbacks to unlawfully induce prescriptions
- Castlewood man sentenced for defrauding government in pandemic unemployment scheme
- East Providence man alleged to have fraudulently applied for eight COVID-relief business loans
- Mortgage short sale negotiator sentenced after defrauding mortgage lenders
March 29, 2022
- Hammond tax preparer charged with filing false IRS returns and making false statements to IRS and to Department of Education
- South Holland woman sentenced to 28 months in prison for wire fraud and aggravated identity theft
- Former airline executive pleads guilty to 2.6 million dollar employment tax crime
- Two individuals convicted at trial of tax fraud scheme; conspired to fraudulently obtain $2.2 million from IRS
March 28, 2022
- Honolulu bookkeeper pleads guilty to 1.2 million dollar fraud and money laundering
- Lincoln man sentenced for failing to deposit payroll taxes
- Former Yale med school employee pleads guilty, admits stealing and selling $40 million in electronics
- Columbia County woman indicted on tax evasion, bank fraud, and aggravated identity theft charges
March 26, 2022
March 25, 2022
- Federal jury convicts suburban Chicago man of laundering drug proceeds on behalf of traffickers in Mexico
- Arlington doctor sentenced to 12 years in pill mill case
- Arizona man sentenced to 30 years in prison for distribution of methamphetamine and money laundering
- Former IRS employee arrested for assisting in preparation of false tax returns, identity theft
March 24, 2022
- Congressman Jeff Fortenberry found guilty of concealing facts and lying to investigators probing illegal campaign contributions
- Nevada man admits money laundering and tax offenses related to BitClub Network fraud scheme
- Two defendants charged In non-fungible token (NFT) fraud and money laundering scheme
- Two promoters of nationwide tax scheme sentenced to prison
- Wapello man pleads guilty to failure to file income tax returns
- Carrick meth dealer gets 10-year prison sentence
- Leader of a methamphetamine trafficking organization sentenced to 10 years in federal prison
- Helena man sentenced to prison for bank fraud in COVID-19 relief scheme
March 23, 2022
- Peabody construction company owner sentenced for tax and workers' compensation fraud
- Toledo business owner sentenced to prison and ordered to pay more than 1.1 million in restitution after pleading guilty to evading income taxes
- El Paso woman indicted for tax and bank fraud
- Former managing director for a defense contractor executive pleads guilty to tax evasion
- Former HP planning manager pleads guilty to $5+ million wire fraud scheme
- IRS-CI releases latest COVID-related fraud investigational statistics
- Tax evader pleads guilty to defrauding United States of nearly a quarter of a million dollars
- Syracuse tax preparer sentenced to prison for filing false tax returns for herself and others
- California ringleader charged in multi-layered fraud scheme
- Clarksville business owner pleads guilty to tax evasion
- Dover tax preparer indicted for preparation of fraudulent returns
March 22, 2022
- Latvian citizen extradited from Norway made appearance in federal court for role in money laundering conspiracy
- Nampa woman sentenced to federal prison for failure to account for and pay over employment tax
- Maine resident charged with fraud and tax offenses stemming from $1 million embezzlement
March 21, 2022
- Bridgeport tax return preparer pleads guilty
- Shelby County woman pleads guilty to embezzlement and tax fraud
March 18, 2022
- Former employee charged with defrauding Apple, money laundering, and tax crimes
- 12 members of drug trafficking organization indicted for distributing counterfeit oxycodone pills containing fentanyl, laundering proceeds
- Indiana woman pleads guilty to possessing narcotics
- Architects of $48 million dollar medical reimbursement account program fraud scheme sentenced
- Computer consultant sentenced to prison for access device fraud scheme
- Two downtown Los Angeles residents arrested on complaint alleging they fraudulently obtained $300,000 in COVID relief loans
- Long Island physician sentenced to 51 months in prison for Covid-19 loan fraud
- Tax preparation business owner sentenced to federal prison for committing tax fraud
- Local tax return preparer indicted for fraud
- Former AEP employee sentenced on federal fraud and tax charges Total loss amount found to be $1,704,845
March 17, 2022
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Former state legislator, justice of the peace, sentenced to prison for filing false tax return
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Father and son convicted of 1.7 million dollar COVID-19 relief fraud
March 16, 2022
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Home health care business owner pleads guilty to employment tax fraud
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Former Caddo Parish Commissioner and sister sentenced to time in federal prison
- Middlesex county man admits $1.6 million paycheck protection program and economic injury disaster loan fraud scheme
- Baton Rouge man pleads guilty to wire and tax fraud
- Former government official in the Dominican Republic sentenced to 15 years for conspiring to import cocaine into the United States
March 15, 2022
- Judge sentences St. Louis tax return business owner to prison
- Seneca County man pleads guilty to defrauding the U.S. Coast Guard
- Former CEO and COO of JHL Biotech sentenced for conspiring to steal trade secrets and commit wire fraud exceeding $101 million
- Tax preparer pleads guilty to tax fraud conspiracy causing more than $5 million in false tax refund filings
- Nurse pleads guilty to filing false tax returns
- Strongsville man sentenced to prison for embezzling $375K from employer and filing false tax returns
- Clearfield man sentenced to 8 years in prison for conspiring to distribute methamphetamine
- Federal Jury convicts Anchorage man on murder and drug charges
- Nevada man convicted by federal jury of fraud and money laundering
- Founders of Boston nonprofit indicted on fraud charges
- Newark City Council member admits scheming to obtain bribes and kickbacks and subscribing to false tax return
March 14, 2022
- Rhode Island woman charged with falsifying military service; fraudulently collecting hundreds of thousands of dollars in charitable contributions earmarked for wounded and other veterans
- Southwest Virginia man sentenced in unemployment benefits scam
- Federal Grand Jury indicts Amherst businessman on 40 counts for defrauding the paycheck protection and economic injury disaster loan programs out of millions of dollars
March 11, 2022
- Tigard man indicted for sex trafficking and laundering proceeds through bottled water company
- Brother of former Chabad of Poway Rabbi Goldstein sentenced for tax fraud scheme
- Kansas businessman sentenced for conspiracy
- Mill Hall man sentenced to five years in prison for conspiring to distribute methamphetamine and money laundering
March 10, 2022
- Founders of crypto ICO sentenced to combined 8 years in prison for tax evasion after raising 24 million dollars from investors
- Torrance man sentenced for tax evasion for hiding fees in multimillion health care fraud conspiracy
- Couple pleads guilty to conspiracy to commit wire fraud and conspiracy to impede and defraud the IRS
- Medical assistant admits health care fraud conspiracy
- NY community college accounting professor sentenced for tax fraud
March 9, 2022
- Sixteen defendants, including twelve physicians, sentenced to prison for distributing 6.6 million opioid pills and submitting $250 million in false billings
- Blairsville bookkeeper sentenced to prison for embezzling from her employer and filing false tax returns
- Dallas restaurant owners sentenced for failing to pay required corporate payroll taxes and personal income taxes
- Scranton tax preparer pleads guilty to defrauding taxpayers of more than 250,000 dollars
- Suburban Chicago man sentenced to a year and a half in federal prison for conducting illegal sports gambling business
- Howell Township man admits subscribing to false tax returns
March 8, 2022
- Spring Hill sisters charged in tax fraud conspiracy
- Duluth souvenir and t-shirt store owner sentenced to prison for tax evasion
- Erie freelance tax preparer indicted
- Former Seattle doctor sentenced to four years in prison for defrauding pandemic relief programs
- Georgia bar owner pleads guilty to tax evasion; helped co-owners evade taxes
- Tewksbury woman charged in superseding indictment with tax and unemployment fraud
- Two Arkansas men sentenced to over 23 years combined in federal prison for fraud and money laundering in connection with proposed Elm Springs, Arkansas wind farm
- Gillette man pleads guilty to wire fraud and tax violations
March 7, 2022
- Worcester man pleads guilty to cocaine, firearms, money laundering and tax fraud charges
- Former chief of staff to convicted Fall River mayor sentenced for false statements
March 6, 2022
March 4, 2022
- Modesto woman admits submitting 121 stimulus check claims using PII provided by death row son
- Two men sentenced for Paycheck Protection Program loan fraud
- Former real estate attorney and wife plead guilty to mortgage fraud and tax charges
- Monmouth County brother and sister arrested for conspiring to evade payment of 1.5 million dollars in payroll taxes
- Emergency room doctor convicted of tax evasion
- Two Florida tax preparers sentenced to prison: fraudulently claimed nearly 3 million dollars in refunds
- Maryland woman pleads guilty to fraud schemes resulting in losses of more than 1.1 million dollars
March 3, 2022
- Woman sentenced for embezzling 429,732 dollars from her small business employer
- Whitefish man sentenced to six years in prison for defrauding Montana investor of 2.3 million dollars in scheme to fund fake CIA rescue missions
- Santa Barbara man charged in 12 million dollar investment scam faces new allegations of failing to pay millions of dollars in taxes
- Mount Carmel businessman sentenced to 12 months’ imprisonment for failure to account and pay over employment tax
- Southwest Virginia man sentenced for role in unemployment benefits scam
March 2, 2022
- District man pleads guilty in schemes to defraud small business pandemic relief programs and the Archdiocese of Washington
- Florida woman sentenced to 14 years for role in international cocaine trafficking ring and money laundering
- Former El Cajon tax preparers admit to filing hundreds of false tax returns
- Former Illinois speaker of the House indicted on federal racketeering and bribery charges in connection with alleged corruption schemes
- Former Monmouth County residents charged with $3.3 million Paycheck Protection Program fraud scheme
- Kansas man sentenced to 36 months for tax evasion
- Tax preparer sent to prison for tax fraud… again
March 1, 2022
- Two executives of Chicago-area non-profit organization charged with misappropriating $1.8 million
- Jury convicts two in $499,000 unemployment scheme
- CEO of Payment Protection Program lender MBE Capital arrested in connection with fraudulent loan and lender applications
- Grand Island attorney sentenced to probation and ordered to pay restitution for tax evasion conviction
- Pain clinic owners convicted of unlawfully distributing opioids and multimillion-dollar health care fraud
- San Antonio man sentenced for fraud scheme
- Five tax shelter promoters and two appraisers indicted in syndicated conservation easement tax scheme
- Broome County business owner pleads guilty to tax fraud
- Carlisle woman sentenced for illegal monetary transactions involving COVID-19 relief funds