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March 31, 2023
March 30, 2023
- Miami business owner sentenced to prison for employment tax crime
- Milpitas car exporter pleads guilty to crime in scheme to avoid income taxes on multi-million dollar income
- Greene County men plead guilty to tax evasion conspiracy
- South Texas tax fraud: preparer convicted of filing fraudulent returns
- Wilson man pleads guilty to COVID-19 fraud scheme in North Carolina
- Carnegie man sentenced to 6½ years for $3.8 million paycheck protection program fraud
- Kentuckiana physician and nurse practitioner sentenced for multiple charges
- Ecuadoran woman sentenced to prison of participating in tax refund fraud scheme
- Judgment entered against fourteen defendants in case dismantling nationwide racketeering conspiracy
- Swiss executive pleads guilty to tax fraud conspiracy
March 29, 2023
- Hampton man sentenced to 15 years for defrauding elderly victims and tax evasion
- Two Orlando women sentenced for preparing fraudulent tax returns for three years
- Kaplan man pleads guilty to conspiracy to commit wire fraud and money laundering
- Fentanyl trafficking kingpin sentenced to 22 years in federal prison for overseeing a sprawling drug and money laundering conspiracy
- Carnegie man sentenced to 6 ½ years for payment protection program fraud
- Clay County man indicted for fraud scheme using stolen identities to obtain paycheck protection program loans, filing a false tax return, and stolen property
- Twenty-two individuals charged with drug trafficking in the municipalities of Sabana Grande, San Germán, Lajas, and Cabo Rojo, Puerto Rico
March 28, 2023
- Kauai woman sentenced to 17 years in prison for wire fraud schemes and aggravated identity theft
- Atlantic County doctor admits health care fraud conspiracy
- Contractor and his wife charged with bankruptcy fraud, money laundering, and wire fraud
- Businessman sentenced to prison for theft from Morgantown company
March 27, 2023
- Five family members sentenced to prison and ordered to forfeit a combined $51.9 million dollars in proceeds from their fraudulent sale of counterfeit trademarked cellular phones and accessories
- Owner of Covina employment staffing company sentenced to 2 years in federal prison for not paying over payroll taxes to IRS
March 24, 2023
- Landscaping business owner pleads guilty to tax evasion after not filing and paying taxes for nine years
- Former Tampa area real estate professional sentenced to 24 months for money laundering conspiracy
- "Ghost Preparer" charged with tax fraud appears in federal court
- Anchorage man sentenced to 21 years for role in multistate drug trafficking organization
- Morris County woman charged in $10 million scheme to commit health care fraud
- Hale County man pleads guilty to $4 million PPP fraud
- Fraudulent tax return preparer sentenced in San Antonio
- Mayor of Wildwood admits assisting in preparation of fraudulent tax returns
- Baltimore man pleads guilty to federal charge for fraudulently obtaining more than $1.2 million in COVID-19 cares act loans
March 23, 2022
- Ecuadoran national sentenced to prison for participating in tax refund fraud scheme
- Former owner of Savannah restaurant sentenced to prison, ordered to pay more than 400,000 dollars restitution in tax case
- Former financial representative is sentenced to seven years in prison for 1.1 million-dollar fraud scheme
- Operator of tax return preparer business sentenced to prison for filing false income tax returns
- Utah man pleads guilty to multiple counts of tax evasion
- New Orleans man's failure to pay employment taxes results in federal conviction and sentence
- Baker woman sentenced to federal prison for aiding and assisting in the preparation and presentation of false and fraudulent tax returns
- Dunmore business owner sentenced to three months in prison for failure to pay employment taxes
- Idaho Springs man pleads guilty to executing million-dollar PPP fraud scheme
- IRS-CI releases COVID fraud statistics ahead of the 3rd anniversary of the CARES Act
March 22, 2023
- Tampa woman sentenced to more than eight years in federal prison for fraud offenses
- Former Warren County businessman sentenced to three years in prison for fraudulently obtaining 1.8 million dollars in COVID-19 loans meant for small businesses
- Downey tax preparation company owner pleads guilty to helping to prepare almost 400 false income tax returns with inflated refunds
- Former Rochester pawn shop owner going to prison for selling stolen goods
- Couple sentenced for failure to pay withheld payroll taxes
March 21, 2023
- Bulgarian woman charged for role in multibillion-dollar cryptocurrency pyramid scheme "OneCoin" and extradited from Bulgaria to the United States
- Former Lincoln lawyer sentenced to two years in prison in tax case
- Beaufort County man sentenced for tax evasion and ordered to pay 3,097,582 dollars in restitution
- Caldwell woman sentenced for conspiring to distribute bath salts and conspiring to commit money laundering
March 20, 2023
- Kirkville man pleads guilty to money laundering
- Greenfield Township school transportation business owner pleads guilty to tax evasion scheme
- Last individual admits role in nationwide fraud scheme targeting elderly victims
- Sioux Falls woman sentenced to 10 years in meth conspiracy
- Ewa Beach couple pleads guilty to tax fraud
- Former director of operations for O.C. pharmacy sentenced to 9½ years in prison for defrauding the U.S. military's health care plan
March 17, 2023
March 16, 2023
- Alexandria small business owner pleads guilty to 900,000 dollar tax fraud
- Former Macomb County Public Works commissioner Anthony Marrocco sentenced to prison for extortion
- Waco return preparers sentenced to prison in tax scheme
- Securities fraud fugitive arrested and returned to the United States
March 15, 2023
- Detroit-area software developer sentenced to prison for employment tax crimes
- Fargo, ND, man pleads guilty to preparation of false tax returns
- Former Mexican governor and presidential candidate sentenced for money laundering
- Chicago man sentenced for mail fraud scheme involving fraudulent tax returns to the IRS
- Southern California return preparer charged with filing false tax returns
March 14, 2023
- Davenport chiropractor charged with false statements, bank fraud, and money laundering for PPP loan and mortgage fraud schemes
- Sioux Falls man sentenced to nine years in federal prison for role in fraud and money laundering schemes
- Former pharmaceutical sales representative admits role in health care and wire fraud conspiracy
- Thibodaux man pleads guilty to failing to account for and pay taxes
- Romanian citizens arrested and charged with laundering 1.4 million dollars in proceeds from jewelry thefts and Covid fraud
March 13, 2023
- Seven charged in sophisticated stolen identity tax refund fraud scheme that sought over 100 million dollars from the IRS
- Pennsylvania owners of landscape and excavation firm charged with conspiring to defraud the IRS and employment tax crimes
- Illinois attorney found guilty of embezzlement, bankruptcy fraud, and tax fraud
- U.S. Attorney announces federal charges against 10 additional defendants in 250 million dollar Feeding Our Future fraud scheme
- President of Oklahoma steel manufacturer pleads guilty to tax evasion
March 10, 2023
- Springfield, Illinois, woman sentenced to three years of probation for pandemic benefit related wire fraud
- Randolph woman arrested for hiding over $3.2 million in payroll
- Eleven charged with drug trafficking for Chicago street gang
- Mississippi tax return preparer sentenced to 18 months in federal prison for filing false tax returns
March 9, 2023
- Two former directors of Boston nonprofit indicted on additional fraud charges
- Former 21st Century Fox executive and Argentina-based sports marketing company Full Play Group S.A., convicted of bribing soccer officials in FIFA Case
- Maryland tax preparer convicted of filing false returns
- Former tax return preparer pleads guilty to making false statement on a tax return
- California woman pleads guilty to embezzling more than 1 million dollars from her employer
- St. Louis County tax preparer indicted, accused of falsifying tax returns
- Scottsdale man convicted of investment fraud
- Former Goldman Sachs managing director sentenced to 10 years in prison for his role in massive bribery and money laundering scheme
March 8, 2023
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Detroit-area mortgage broker charged with conspiring to defraud the IRS and filing false tax returns
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Philadelphia woman sentenced to 100 months in prison for operating fraudulent debt relief scheme
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Omaha man pleads guilty to role in multimillion-dollar embezzlement
- Greenwood Village psychiatrist pleads guilty to illegal distribution of controlled substances and financial crimes
- Social Security Administration employee pleads guilty to fraud and money laundering
- Former claims examiner for Michigan unemployment agency pleads guilty in COVID-19 fraud scheme
- Jury finds Uzbek national guilty of making false statements
- Texas woman sentenced for fraud and money laundering conspiracies targeting federally funded meal programs for underprivileged youth
- Five Rock hill men sentenced to federal prison for involvement in fentanyl distribution ring
- Snow Hill man sentenced to prison for role in COVID-19 fraud scheme
- Leader of illegal copyright infringement scheme sentenced to 5 ½ years' imprisonment
- President of Beaver Falls mineral processing company pleads guilty to filing false income tax return
March 7, 2023
- East Moline man sentenced to 310 days in prison for willful failure to file income tax returns
- Pain clinic owners sentenced for unlawfully distributing opioids and multimillion-dollar health care fraud
- "Logistics coordinator" convicted of drug trafficking
- Cape Coral caretakers plead guilty to stealing more than half a million dollars from elderly victim
March 6, 2023
- Tampa man sentenced for money laundering conspiracy relating to government impersonator scam
- Former luxury homebuilder indicted for obstruction of grand jury proceeding and false statements
- Surgeon convicted of federal charges for accepting over $300,000 in illicit payments to perform spinal surgeries at corrupt hospital
- L.A. man sentenced to more than 24 years in prison for $5.5 million COVID jobless benefits scam, tax fraud and drug trafficking
- Man sentenced to 30 months in federal prison for defrauding investors of 2 companies, evading taxes
- Oxford man sentenced for stealing government funds and misusing social security number
- Maine man sentenced to 18 months imprisonment for bank fraud
- Former accountant providing financial services to Utah charter schools indicted for $2.5m fraud scheme
March 3, 2023
- Owner of Lexington tax preparation service indicted on 31 counts of tax fraud
- Representative of Chicago area red-light camera company sentenced to five years in federal prison
- Owner of New York commercial drum company sentenced to federal prison for fraudulent billing scheme
March 2, 2023
- Two Louisville men sentenced to 32 years and 11 years in federal prison for fentanyl distribution, drug conspiracy, and firearms offenses
- Comptroller of a non-profit corporation in Aguada, PR sentenced to two years in prison for fraud scheme
- Romanian citizen arrested and charged in 5 million dollar COVID relief fraud
- Peculiar business owner sentenced for tax evasion
- Korean national pleads guilty to "bust out" bank fraud scheme in Sacramento area and elsewhere
- Wichita woman sentenced to prison for bank fraud
- CEO of Atlanta engineering firm pleads guilty to failing to pay payroll taxes
- Ericsson to plead guilty and pay over 206 million dollars following breach of 2019 FCPA Deferred Prosecution Agreement