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November 30, 2022
- Philadelphia attorney pleads guilty to tax charges
- Houma man charged with failure to account for and pay taxes
- West Palm Beach man and others indicted for laundering gambling and prostitution proceeds and evading taxes
- Connecticut man admits to attempting to travel to the Middle East to join and fight for ISIS
- Eight individuals charged in alleged $30 million unemployment benefits scheme
- Somerset County man sentenced to 46 months in prison for $1.6 million COVID-19 loan fraud scheme
- Seventeen New York City and state public employees charged with fraudulently obtaining pandemic relief loans
November 29, 2022
- Federal grand jury in Louisville indicts New York man for his role in "grandparent scam" targeting senior victims
- Greenwood man sentenced to six years in federal prison for embezzling $14 million from his former employer to fund his lavish lifestyle
- Former Long Island school official pleads guilty in kickback scheme
- San Angelo tax preparer sentenced to 14 years for tax fraud
- Thai woman pleads guilty to her role in international sex trafficking conspiracy
- Shoreline business owner who failed to pay taxes sentenced to prison
- Owner of trucking companies sentenced to 10 years in prison for conspiracy in fatal tanker explosion, tax evasion and COVID fraud
- Sacramento attorney and filer of ADA lawsuits pleads guilty to filing false tax return
- Woodstock man pleads guilty to tax fraud
- Tax service owner pleads guilty to preparing false joint income tax returns
- Former Rochester Housing Authority chair going to prison for fraud, money laundering and lying to the FBI
- Wisconsin man indicted for $35 million bank fraud scheme
- Virginia man pleads guilty to defrauding the United States
- High-level drug distributor sentenced to ten years in prison
- Minneapolis tax preparer pleads guilty to tax crimes
November 28, 2022
- Camden County woman sentenced to 159 months in prison for role in stolen identity refund fraud scheme
- Prince George’s County man pleads guilty to conspiring to obtain over $750,000 in COVID-19 funds
- Miami business owner pleads guilty to payroll tax crime
November 25, 2022
November 23, 2022
- Las Vegas man sentenced to five years in COVID relief and tax fraud schem
- Orange County pharmacist found guilty of 22 felonies for her role in $11 million scheme to defraud the U.S. military’s health care plan
- Syracuse man sentenced to 15 years for drug conspiracy and distribution
- Debt collector and drug distributor for cartel connected, violent, drug distribution ring, sentenced to 10 years in prison
- Delaware man sentenced to 45 years in federal prison for trafficking over 150 kilograms of cocaine and laundering the proceeds
November 22, 2022
- Former Bellevue business owner pleads guilty to selling stolen items on Amazon
- North Chili man convicted by a federal jury of 37 counts of COVID relief fraud
- Somerset County man admits 850,000-dollar Paycheck Protection Program fraud scheme
- Ohio gambling business owner sentenced for tax fraud conspiracy
- Tennessee home business owner convicted of filing false tax returns
- Key West labor staffing conspirator pleads guilty to immigration fraud
November 21, 2022
- Television personalities sentenced to years in federal prison for fraud and tax evasion
- Calabasas man sentenced to 17½ years in prison for scamming cannabis vaping business investors out of more than 35 million dollars
- Former federal agent sentenced to more than 10 years in prison for accepting bribes to help figure associated with organized crime
November 18, 2022
- O’Fallon, Illinois, man sentenced to ten years in federal prison
- Former Department of Corrections deputy pleads guilty to tax evasion
- Defense contractor pleads guilty to providing fraudulent parts to military
- Ten charged in business email compromise and money laundering schemes targeting Medicare, Medicaid, and other victims
- Daycare CEO pleads guilty to financial fraud schemes
- Former San Fernando Valley couple extradited to the United States from Montenegro to begin prison sentences for 20 million-dollar fraud scheme
November 17, 2022
- Former Pittsburgh-based health services company executive pleads guilty in tax fraud scheme
- Leader of local drug organization sentenced to 30 years
- Michigan personal injury attorney convicted of tax crimes
- Sergeant Bluff business owner pleads guilty in federal court to tax evasion
- Former owner and CEO of pharmaceutical company indicted for embezzlement
November 16, 2022
- Three more professionals indicted in $1 billion tax shelter scheme
- Tax attorneys and insurance agent indicted for promoting and selling fraudulent tax shelter
- Hammond tax preparer sentenced for filing false returns and making false statements to IRS and department of education
- Two pharmacy owners plead guilty in COVID-19 money laundering and health care fraud case
- Cambodian officials and six co-conspirators indicted for taking part in primate smuggling scheme
November 15, 2022
- Leader of violent Chicago street gang convicted on federal racketeering charge
- Bremerton, Washington man who distributed pound quantities of methamphetamine sentenced to 9 years in prison
- Man charged with preparing false joint income tax return
- Kansas businessman sentenced to prison for falsifying records
- Dubois man distributed meth as part of larger conspiracy
- Jake’s Fireworks owner sentenced to 15 years in federal prison for drug trafficking violations
- Tattoo shop owner sentenced to more than 7 years in prison for distributing heroin and methamphetamine on the dark web
November 14, 2022
- Clearfield county man pleads guilty to drug and gun charges in DEA-led investigation
- Former owner and general manager of Oregon dump truck and concrete companies pleads guilty after failing to pay employment taxes
- Former MLB player agrees to plead guilty to felony charge for lying to federal agents investigating illegal gambling operation
- Dominican drug lord pleads guilty to importing tons of cocaine into the United States
- Jury convicts former Oregon securities broker of tax evasion
- Los Angeles man pleads guilty to federal charges for stealing nearly $5.5 million in COVID jobless relief and for drug trafficking
- Middlefield man sentenced to prison for defrauding state jobs programs
- Placer county man sentenced for tax evasion
- Riverside county man sentenced to 8½ years in prison for stealing over $6.6 million in COVID-19 loans intended for small businesses
- IRS-CI issues tips to avoid falling victim to boiler-room schemes
November 10, 2022
- Maine resident pleads guilty to fraud and tax offenses stemming from $1.8 million embezzlement scheme
- Lansing, Illinois man sentenced and ordered to pay $210,000 in restitution
- Peoria business owner sentenced to 24 months for tax evasion
- Korean national sentenced to 7 years and 9 months in prison for “bust out” bank fraud scheme in Sacramento area and elsewhere
- Member of large drug trafficking organization sentenced to 360 months in federal prison for gun and drug charges
- Former Fresno businessman sentenced to nearly 4 years in prison for a classic car restoration scheme
- Vladimir Natera Abreu sentenced to 15 years in prison and eight years of supervised release
- Seffner man sentenced for role in construction-related wire and tax fraud conspiracy
- Former head coach of women’s soccer at Yale University sentenced in college admissions case
November 9, 2022
- Man sentenced to more than 17 years in prison for attempting to provide material support to ISIS
- Leader of Midwest drug ring found guilty of drug conspiracy and money laundering charges
- Three arrested for illegal scheme to export controlled data and defraud the Department of Defense
- Houston woman charged for filing false tax returns for others
- Long Island businesswoman convicted of obstructing the Internal Revenue Service, filing false tax returns, and structuring cash deposits
- Old Saybrook contractor pleads guilty to tax evasion
- Former owner of Savannah restaurant charged with tax crime involving failure to pay more than $400,000 in payroll taxes
- Niagara Falls woman pleads guilty to stealing hundreds of thousands of dollars from investment firm clients
November 8, 2022
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Union County tax preparer pleads guilty to preparing fraudulent returns for clients
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San Antonio couple sentenced in restaurant investment fraud scheme
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Grand Junction woman sentenced to 37 months for wire fraud and filing false tax returns
- Main Line accountant sentenced to more than three years for tax evasion
- Fugitive bookkeeper apprehended in Utah after 8 years on the run sentenced to 90 months in prison for embezzling more than 2.2 million dollars
November 7, 2022
- Historic $3.36 billion cryptocurrency seizure and conviction in connection with Silk Road Dark Web fraud
- Former bank teller sentenced for taking nearly $100,000 from bank
- Better Dayz Tax Services owner and employees sentenced for tax fraud
- Two men convicted of conspiracy charges at trial
- Massachusetts man pleads guilty to tax fraud conspiracy
- Pennsylvania man defrauds Morgantown business of $3.5 million
- Atlanta man convicted of laundering over $12 million in stolen identity tax refund fraud scheme
November 4, 2022
- Former Rockford man sentenced to 33 months in federal prison for tax fraud
- Plymouth woman pleads guilty for her role in 250 million dollar scheme to defraud the Federal Child Nutrition Program and separate 4 million dollar Medicaid fraud scheme
- Kentwood man sentenced to three years in prison for defrauding employer and filing false taxes
- Fentanyl kingpin pleads guilty to drug and money laundering conspiracy
- Cleveland man sentenced to prison for COVID-19 loan fraud and illegal possession of a firearm
- Charity operator charged with diverting millions of dollars of charitable funds and evading federal income tax
- Former financial advisor and tax preparer admits multiple counts of preparing false tax return
November 3, 2022
- Waterbury drug trafficker sentenced to 10 years in federal prison
- IRS-CI releases FY22 annual report highlighting more than 2,550 investigations, 90% conviction rate
- Columbus man pleads guilty to conspiring to launder proceeds from online romance fraud
- Ponte Vedra Beach man pleads guilty to tax evasion and agrees to pay IRS more than $1.9 million in restitution
- Doctor sentenced for filing false tax returns
- Former president of Massachusetts state police union and former lobbyist convicted of RICO, fraud, obstruction and tax charges
- Alaska businesswoman indicted on tax evasion and filing false tax returns
November 2, 2022
- Owner of New York commercial drum company pleads guilty to fraudulent billing scheme
- Federal jury finds Louisville men guilty of conspiring to distribute fentanyl and heroin, distributing fentanyl, and firearms offenses
- Florida man sentenced to 84 months in federal prison for defrauding paycheck protection program
- Instagram personality known as “Jay Mazini” pleads guilty to wire fraud, wire fraud conspiracy and money laundering
- Vineland Boys member who helped run the gang’s drug trafficking operations sentenced to 10 years in prison for RICO, drug crimes
- Justice Department announces takedown of nationwide catalytic converter theft ring
- Cogan Station man sentenced for tax evasion
November 1, 2022
- Two foreign nationals sentenced to prison for trafficking ivory and rhinoceros horn from the Democratic Republic of the Congo
- Tax preparer sentenced for fraudulently inflating tax returns
- Band of cybercriminals responsible for computer intrusions nationwide indicted for RICO conspiracy that netted millions
- Former Apple employee admits defrauding Apple of more than $17 million
- Harrisburg woman pleads guilty to failing to collect and pay employment taxes