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May 31, 2022
- Vacaville man sentenced to eight years in prison for billion dollar DC Solar Ponzi scheme
- Southwest Virginia man sentenced to 57 months for role in massive pandemic unemployment fraud scheme
- Two Orange county tax preparers charged in long-running tax and benefit fraud scheme orchestrated by corrupt social worker
- Colorado man sentenced to 18 months in federal prison and ordered to pay over $350,000 in restitution for failing to pay employment taxes
May 27, 2022
- Three remaining defendants plead guilty for their roles in extensive health care fraud conspiracy to defraud Medicaid home care program
- Bartonsville man sentenced for pandemic loan fraud
- San Luis Obispo man sentenced to nearly two years in federal prison for bribing county supervisor and filing false income tax returns
- Luzerne county woman charged with Covid-19 related fraud
- Palm Beach art dealer charged with carrying out art fraud scheme
May 26, 2022
- Orleans parish woman sentenced to nine years in federal prison for credit card conspiracy and identity theft
- Chesterfield man pleads guilty to $1.3 million tax fraud
- California couple charged with defrauding paycheck protection program
- Kansas bookkeeper pleads guilty to bank fraud
- Tax preparer, husband sentenced for defrauding IRS out of $3.3 million
- Former Aequitas senior executive and chief financial officer pleads guilty to making false statements to a creditor
- Delaware county mushroom farm owner admits to tax fraud
- New Haven man sentenced to more than five years in federal prison for trafficking fentanyl and heroin
- Former Illinois state representative sentenced to nearly five years in federal prison for participating in bribery scheme
- Queens man sentenced to 51 months in prison for defrauding pharmaceutical manufacturer
- Twelve defendants sentenced for tax felonies and immigration crimes after major undercover operation
May 25, 2022
- Investigation into illegal casinos leads to indictments alleging gambling dens, bribery, extortion scheme and drug trafficking
- Syracuse man pleads guilty to methamphetamine conspiracy and distribution
- Federal Grand Jury indicts suburban Chicago police chief for allegedly corruptly accepting money from local businessman
- Naugatuck tax preparer who filed false tax returns sentenced to three years in federal prison
- Durham attorney sentenced to prison for fraud and tax charges, ordered to forfeit more than $2 million in restitution
May 24, 2022
- Arizona business owner and employee plead guilty
- Owner of the Taxman Financial Services sentenced to three years in prison for aiding in filing false taxes
- Auburn man pleads guilty to federal tax evasion and agrees to pay nearly $1 million in restitution
- Rockland County man sentenced to seven years for Ponzi-like securities fraud scheme targeting local Haitian community
- Rafael “Raphy” Pina sentenced to 41 months in prison
- Twenty individuals indicted in Colombian-based drug money laundering organization
May 23, 2022
- Operators of Monroe county veterinary clinic sentenced to prison for failure to remit payroll taxes
- Former CEO of NYC non-profit sentenced to prison for honest services fraud
May 20, 2022
- Dominican Republic citizen extradited to United States on money laundering charges
- North Royalton man sentenced to prison after failure to pay taxes collected from employees and embezzling from an employee healthcare plan
- Tax return preparer sentenced in fraud scheme involving over 160 victims
- Pittsburgh man pleads guilty in drug and money laundering conspiracy
May 19, 2022
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Houston, Texas, Man Played Role in Large Meth Trafficking Organization
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Taos business owner pleads guilty to failure to pay taxes withheld from employee paychecks
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Former school official and local restauranteur indicted in kickback scheme
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Folsom man pleads guilty to making and subscribing false tax returns
May 18, 2022
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Ridley Township tax collector sentenced to one year for tax evasion
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Eighteen arrested, charged in East Texas Paycheck Protection Program-related fraud
- Hazleton roofing company owner sentenced to six months’ imprisonment for failing to pay payroll taxes
- Local woman charged with preparing false income tax returns
- Spokane resident pleads guilty to fraudulently obtaining more than $50,000 in COVID-19 relief funds
May 17, 2022
- Tax return preparer charged with tax fraud offenses
- Boise man sentenced to over six years for transporting women for prostitution and money laundering
- Former head of Anaheim Chamber of Commerce named in federal criminal complaint alleging false statements on loan application
- Former Union County postal employee sentenced to three years in prison for conspiring to commit bank fraud and fraudulently attempting to obtain SBA loans
- South Florida tax preparer sentenced to 18 months in prison for tax fraud
- Baker woman charged in federal court with aiding and assisting in the preparation and presentation of false and fraudulent tax returns
- Pennsylvania man charged with $1.7 million Paycheck Protection Program loan fraud scheme
May 16, 2022
- Father and son sentenced to more than 12 years in prison in large-scale cocaine and heroin trafficking conspiracy
- Washington man sentenced to 33 months in prison and ordered to pay $3.2 million dollars for kickback scheme
May 13, 2022
- Former accountant for college admissions scheme sentenced
- Twenty-five indicted in Erie-based drug trafficking ring
- Man pleads guilty to multimillion dollar tax fraud scheme involving professional athletes and PPP loan fraud
- Marietta man charged in massive PPP fraud scheme
May 12, 2022
- Sacramento Grand Jury indicts Riverside county man and woman for fentanyl distribution and money laundering conspiracy
- Cybercriminal sentenced for decrypting the credentials of thousands of computers and selling them on a dark web website
- Granby man pleads guilty to fraud and tax evasion offenses stemming from embezzlement scheme
- Rocklin business owner pleads guilty to defrauding banks while awaiting sentencing on other fraud and money laundering charges
- Ten alleged members or associates of Chicago street gang charged in drug trafficking probe
- Fayetteville daycare owner convicted of drug and gun charges — faces at least 20 years in prison
- Salem man sentenced to five years in prison for COVID-19 and tax fraud schemes
- Former Mercer County pharmacist charged with illegally distributing oxycodone and other opiates from Trenton pharmacy
May 11, 2022
- Sarasota woman pleads guilty to aiding in filing of false tax returns
- Delaware woman charged with tax fraud
- Naugatuck man sentenced to 33 months in federal prison for distributing heroin
- Former bank teller pleads guilty to federal fraud charges
May 10, 2022
- IRS-CI shows Dutch Caribbean investigators how to trace financial crimes tied to human trafficking
- Former San Bernardino County sheriff’s deputy pleads guilty to fraud and tax charges in multimillion-dollar investment swindle
- Harrison County contractor admits to fraud
- Rock Hill man pleads guilty in large drug trafficking case
- RV salesman sentenced to prison for tax evasion
May 9, 2022
- Imperial, Pennsylvania daycare operator pleads guilty to failing to account for and pay over taxes
- Bloomsburg man sentenced to 18 months of imprisonment for $430,000 fraud scheme, including $300,000 in COVID relief fraud
- Three found guilty of participating in scheme to submit millions of dollars in fraudulent bills for substance abuse treatment for teens
- Two owners of Tony Luke’s Philadelphia cheesesteak restaurant plead guilty to conspiracy to defraud the IRS
- Orange County man sentenced to two and a half years in federal prison for fraudulently obtaining $1.5 million in COVID relief loans
- Texas and Maryland women arrested for COVID-19 relief fraud
May 6, 2022
- Two Florida men sentenced to ten and six and a half years in prison for roles in massive COVID-19 Relief fraud scheme
- Florida tax preparer convicted of fraud and identity theft for filing false tax returns
- Salt Lake City estate planning attorney sentenced to 97 months in prison and ordered to pay over $12.7 million dollars to 26 victims
- Jury convicts men for gang-related multistate drug trafficking ring and murder
- Texas man sentenced for defrauding Cisco Systems and other companies out of over $1.9 million in computer hardware and electronics
- Jury convicts Southern Illinois University-Carbondale professor of concealing foreign bank account from the Internal Revenue Service
May 5, 2022
- Justice Department seeks forfeiture of Los Angeles mega-mansion allegedly purchased with proceeds of Armenian corruption scheme
- Brentwood woman sentenced to 81 months in prison for serial tax fraud, wire fraud, and aggravated identity theft
- Grand jury indicts Florida woman in debt collection scheme
- Owner of St. Paul staffing agency sentenced to prison for one million dollar tax fraud
- Jury finds Sarasota man guilty of running 80 million dollar "OASIS" FOREX Ponzi scheme
May 4, 2022
- Citizen of Dominican Republic admits role as leader of international money laundering organization
- Dearborn resident sentenced in investment fraud scheme
- Doctor admits to filing false tax returns
- Former Mercyhealth executive sentenced for kickback scheme
- Fugitive deported to the United States for sentencing after more than 21 years
- Kalispell businesswoman accused of running money mule business to launder funds overseas from wire fraud schemes in the United States
- Longtime employee of a Harford County, Maryland manufacturer pleads guilty to leading a 29 million dollar kickback scheme
- Tax service owner admits to failing to pay federal withholdings
- Virginia Beach woman pleads guilty to 2.7 million dollar tax fraud
May 3, 2022
- Pennsylvania man pleads guilty to 11 million dollar tax fraud conspiracy
- Greenwich resident sentenced to 3 years in federal prison for defrauding investors of nearly 1.5 million dollars
- Nigerian citizen pleads guilty to COVID-19 unemployment fraud on Washington and 17 other states
- Prince George man pleads guilty to multimillion dollar fraud scheme
- Cumberland County man sentenced to 14 years in prison for conspiring to commit wire fraud, money laundering, and tax evasion in connection with romance fraud scheme
- Former Brooklyn resident pleads guilty to three million dollar tax return and COVID-relief fraud schemes
- Former federal agent found guilty of participating in bribery scheme that brought him approximately 100,000 dollars in ill-gotten gains
- Former FEMA employee pleads guilty to aiding in the preparation of false tax returns
- Seminole County man extradited from Croatia to face COVID-relief fraud charges
- South Florida towing company owner pleads guilty to tax evasion
- Woman formerly of Bay Area sentenced to five years in prison for fraud scheme
- Former IRS-CI Cyber Crimes agent finalist for Service to America Medal