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May 31, 2023
- Construction company operator sentenced to federal prison for role in payroll tax evasion scheme
- Former owner of Plymouth restaurant agrees to plead guilty to tax evasion
- Former president and former financial advisor of law enforcement union convicted of defrauding union’s annuity fund
- Southern California man pleads guilty to kickback scheme to defraud Williams Sonoma
May 30, 2023
- Tax preparer sentenced to prison for preparing false returns
- Palm Beach art dealer sentenced to federal prison for laundering money from art fraud scheme
May 26, 2023
- Two Allentown residents charged in stolen identity refund fraud (SIRF) scheme, pandemic unemployment assistance (PUA) fraud, and aggravated identity theft conspiracy
- Hollywood man arrested on indictment alleging he fraudulently sought over $65 million in COVID-19 employment tax credits
May 25, 2023
- Chinese National arrested in federal case alleging massive scheme that shipped millions of packages with counterfeit postage
- Kenmore man sentenced for mail fraud and tax evasion
- Businessman charged with conspiring to own unlicensed money transmitting business
- Willoughby Hills man sentenced for his part in $7 million COVID-19 relief fraud scheme fraud
- Florida mortgage loan officer pleads guilty to tax evasion
- Matthews, North Carolina man is sentenced to three years in prison for tax evasion
- Norwich man pleads guilty to fraud and tax offenses stemming from scheme that victimized women through social media accounts
May 24, 2023
- Reality show cast member pleads guilty to 15 felonies, admits multiple frauds
- Former Morgan Stanley financial advisor sentenced to over 7 years in prison for executing a multimillion-dollar Ponzi scheme
- Long Island businessman pleads guilty to multimillion-dollar COVID-19 loan fraud
- Jury convicts business owner in healthcare fraud and charitable foundation scheme
- Owner of two California construction firms sentenced to prison for employment tax crimes
- Three additional defendants in North Carolina plead guilty to national COVID-19 fraud scheme
- Evansville parts manager sentenced to three and a half years in federal prison for 5 year scheme to defraud employer of over 400,000 dollars
May 23, 2023
- Owners of San Diego restaurants charged with COVID-relief fraud and money laundering
- Sioux Falls man sentenced to nearly 2 years in federal prison for role in fraud and money laundering schemes
- South Carolina return preparer pleads guilty to tax fraud
- Operator of sober homes and associate arrested for fraud schemes involving sober home client, Mass Save Program and COVID-19 business loans
- Former DEA agent, KCPD officer pleads guilty to false tax return related to payday loan scheme
May 22, 2023
May 19. 2023
- Jury convicts Jacksonville man for receiving and paying illegal health care kickbacks
- Scrap metal reseller pleads guilty to filing a false corporate tax return
- Two Georgians indicted for pandemic-related fraud
- Federal grand jury indicts 24 defendants on drug trafficking charges
May 18, 2023
- New York construction company owner pleads guilty to filing false return
- 44 individuals indicted by federal grand jury for roles in a multimillion-dollar fraudulent scheme to obtain COVID-19 relief funds
- IRS-CI deploys 4 cyber attachés to locations abroad to combat cybercrime
May 17, 2023
- Seven defendants convicted of crimes related to multi-state narcotics, money laundering conspiracies
- Former NYSP sergeant pleads guilty to tipping off target of gambling investigation
- Former board chair of Connecticut Energy Cooperative sentenced to prison for misusing funds
- Former Idaho farm foreman indicted for wire fraud, extortion, and filing false tax returns
- Texas woman charged with fraud scheme & tax evasion
- Wallingford attorney sentenced to prison for tax evasion
- State representative pleads guilty to willfully making false statements on a federal income tax return
- St. Charles County business owner sentenced to prison for failing to pay $3.4 million in taxes
May 16, 2023
- Albuquerque man pleads guilty to tax evasion
- Coal broker charged with filing false returns and obstructing the IRS
- Suspended Kentucky attorney and wife plead guilty to wire fraud and willful failure to pay tax
- Russian national charged with ransomware attacks against critical infrastructure
- Former CEO of Connecticut energy cooperative sentenced to prison for misusing funds
- Newtown contractor sentenced to prison for tax evasion
May 15, 2023
- Former police department lieutenant sentenced for failing to report more than $1.3 million in income from his security business
- Kernersville man sentenced to prison and ordered to pay $956,028 for filing false tax returns
- Key West tax return preparer sentenced to federal prison for tax fraud
- Jefferson County men sentenced for federal firearms and narcotics offenses
- Jury convicts insurance agent of defrauding elderly investors
May 12, 2023
- Executive director of Alabama Association for Career and Technical Education pleads guilty to embezzling federal funding
- Former CEO of Autonomy Corporation faces conspiracy and fraud charges
- Sarasota woman pleads guilty to conspiracy to defraud the United States
- Appraiser in billion-dollar conservation easement fraud scheme pleads guilty
May 11, 2023
- Raleigh woman pleads guilty to using her real estate business to fraudulently obtain PPP loan
- Five individuals indicted for defrauding non-profit medical organization
- Springfield woman sentenced for reselling stolen goods and money laundering
- Silk Road drug vendor who claimed to commit murders-for-hire for Silk Road founder Ross Ulbricht charged with narcotics and money laundering conspiracies
- Former Modesto doctor pleads guilty to illegally prescribing opioids
- Local attorney sentenced to 27 months’ imprisonment for pandemic relief fraud, mail fraud and tax evasion
- Accounting manager for Everett, Washington, company pleads guilty to embezzling more than $2.5 million from employer
- Chico resident charged with wire fraud in scheme to divert company accounts to personal accounts
- IRS-CI delivers cyber training, blockchain analysis tools to Ukrainian investigators
May 10, 2023
- New Bedford man sentenced for evading more than $400,000 in federal income taxes
- Congressman George Santos charged with fraud, money laundering, theft of public funds, and false statements
- 26 charged in series of federal indictments
- Owners & operators of mid-state restaurants plead guilty in scheme to harbor undocumented workers
- Former IRS revenue agent, along with five others, charged in alleged multimillion dollar COVID-fraud scheme
- Former president of MA state police union and former lobbyist sentenced to prison for RICO, fraud, obstruction and tax charges
May 9, 2023
- Whatcom County contractor sentenced to two years in prison for failing to pay more than $1 million in employment taxes on employees
- Gloucester County man admits filing false tax returns
- Jefferson City tax preparer sentenced for filing false tax returns
- Husband and wife found guilty in meth and money laundering conspiracy
- U.K. citizen extradited and pleads guilty to cyber crime offenses
- 12 KC-area residents indicted for $250,000 COVID fraud conspiracy
- Construction business operator sentenced to two years in prison for failing to pay more than $4.4 million of payroll taxes
May 8, 2023
May 6, 2023
May 5, 2023
- Syracuse man sentenced to 10 years for distribution of “molly”
- Former Scranton police sergeant sentenced to imprisonment for federal program fraud
- Former Homeland Security Investigations special agent convicted of federal tax, structuring, and concealment offenses
- Member of violent Chicago street gang convicted in federal racketeering and drug trafficking probe
- Nine members of Jefferson County ring affiliated with Jalisco new generation cartel charged with fentanyl trafficking and money laundering offenses
- Four members of Anderson and Indianapolis drug trafficking conspiracy, sentenced to a total of over 58 years in federal prison
May 4, 2023
- Las Vegas resident sentenced to prison for million-dollar tax refund fraud scheme
- Massachusetts and Connecticut men sentenced for Ponzi and tax fraud schemes
- Defendants sentenced in Air Force contract fraud case
May 3, 2023
- Two lawyers and two others charged in conspiracy that defrauded distressed homeowners looking for help
- 45 Minneapolis gang members and associates indicted on federal charges
- Former San Francisco garbage company executive pleads guilty to honest services fraud conspiracy
- Tallahassee couple sentenced to federal prison for wire fraud conspiracy, money laundering conspiracy, and making false statements relating to COVID-19 relief programs
May 2, 2023
- Owner of Tukwila, Washington Thai restaurant sentenced to 18 months in prison for tax fraud totaling nearly $1 million
- Former Commonwealth Edison executives and associates found guilty of conspiring to influence and reward former Illinois House Speaker
Man sentenced for 1.1 million dollar COVID-19 fraud scheme - New Jersey accountant pleads guilty to tax fraud scheme
- Ocean County man admits money laundering
- Largest international operation against darknet trafficking of fentanyl and opioids results in record arrests and seizures
- Georgia woman sentenced to prison, ordered to pay more than $1 million in restitution for COVID fraud
- East Bay man charged with running 39 million dollar Ponzi scheme