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Jan. 31, 2024
- Connoquenessing resident sentenced to 51 months in prison for 1.67 million dollar embezzlement and filing false tax returns
- Georgia precious metals dealer convicted of tax fraud
Jan. 30, 2024
Jan. 29, 2024
- Three individuals charged for roles in 1.89 billion dollar cryptocurrency fraud scheme
- Two Ohio men convicted of gambling and tax offenses
- Charlotte business owner and disaster relief loan “consultant ” pleads guilty to 1.2 million dollar COVID-19 fraud scheme
- Owner of tax preparation business sentenced to prison for defrauding pandemic relief funding programs
- Information technology professional pleads guilty to selling stolen MacBooks
- U.S. citizen charged with federal offenses related to millions stolen from victims of online scams
- Georgia man admits pandemic loan fraud
- IRS Criminal Investigation targets tax fraudsters, urges taxpayers to protect themselves this tax season
Jan. 26, 2024
- Defendant pleads guilty in dark web narcotics case involving largest cryptocurrency seizure of $150 million in drug proceeds
- Former Los Angeles Politician José Huizar sentenced to 13 years in federal prison for racketeering conspiracy and tax evasion
- Monterey Caterer charged with defrauding the government out of $4 million in Covid relief funds
- Lexington woman sentenced for wire fraud and money laundering related to COVID-19 relief
- Alleged drug trafficker Wilder Emilio Sanchez Farfan extradited from Colombia
- IRS Criminal Investigation to host educational sessions for tax professionals about employee retention credits
Jan. 25, 2024
- Former president of MGM Grand pleads guilty to violating the Bank Secrecy Act
- Two owners of Tony Luke’s Philadelphia cheesesteak restaurant sentenced for tax fraud
- Tech entrepreneur charged in offshore tax evasion scheme
- Former law firm partner sentenced to 10 years in prison for laundering $400 million of OneCoin fraud proceeds
Jan. 24, 2024
- Owner of local car dealership pleads guilty to filing false tax returns
- Dark web vendor sentenced to eighteen months in prison for distributing methamphetamine-pressed Adderall pills
- Essex County tax preparer admits $4.4 million conspiracy to defraud IRS
- Former professional basketball player accused of pandemic loan fraud
Jan. 23, 2024
- Miami cryptocurrency exchanger pleads guilty to running unlicensed money transmitter business
- Dallas business owner charged with tax evasion
- Owner of tax return preparation business sentenced to prison
- Federal hearings held in separate middle Georgia fraud cases
Jan. 22, 2024
- Former West Virginia official pleads guilty to making false statement
- Eleven indicted on federal drug trafficking, money laundering charges
Jan. 19, 2024
- Florida attorney pleads guilty in fraudulent charitable contribution tax scheme
- Kansas owner of construction firms sentenced to two years in prison for employment tax scheme
- Overland Park man sentenced for tax evasion
- Lowell gang member sentenced to 96 months for drug trafficking and money laundering
- Long Island woman sentenced for obstructing the internal revenue service, filing false tax returns and structuring cash deposits
- Hazleton tax preparer for preparing & filing hundreds of false tax returns
- Montgomery woman sentenced for COVID-19 era paycheck protection program loan fraud
- San Carlos resident charged with investment fraud scheme
- Long Beach man sentenced to life in prison for bombing Aliso Viejo Spa
- Five defendants arrested for 7 million dollar embezzlement scheme targeting IT services company
Jan. 18, 2024
- Sioux Falls man charged with preparation of false tax returns and wire fraud
- Two men sentenced on federal narcotics and money laundering violations
- Georgia owner of long-term care facilities sentenced to two years in prison for attempting to obstruct IRS
- Former Maryland tax preparer pleads guilty in false return scheme
Jan. 17, 2024
- Former law enforcement union officials sentenced to prison for defrauding union’s annuity fund
- Hickory, N.C. business owner pleads guilty to tax and credit card fraud
- IRS Criminal Investigation: BSA data is key to unlocking financial crimes
- Rochester man pleads guilty to submitting false claims to the IRS resulting in a refund of hundreds of thousands of dollars
- Insurance producer admits tax fraud scheme
- Former banking executive pleads guilty to evading anti-money laundering regulations
- Hornell restaurant owner sentenced to tax charge
- Connecticut tax return preparer sentenced to prison for fraud offense
- Warren County man indicted for defrauding investors, failing to file tax returns
- Winthrop man sentenced to prison for tax and mail fraud scheme
- Wichita man pleads guilty to COVID-19 relief fraud
Jan. 16, 2024
- U.S. attorney announces 30-count indictment charging garment-manufacturing executive with tax fraud scheme, masking millions in payroll
- Former West Virginia coal broker pleads guilty to obstructing the IRS
- Former CEO of Latitude 360 pleads guilty to payroll tax fraud
- Nevada CPA sentenced to three years in prison in false tax return scheme
Jan. 12, 2024
- Three individuals sentenced for roles in fraud and identity theft ring that stole over $6 million in government funds
- Additional defendant pleads guilty in 50-million-dollar Ponzi scheme involving off-the-road tires
- Toledo man found guilty of filing false tax returns
- Husband and wife plead guilty to wire fraud and obstruction of justice relating to defrauding an elderly victim out of her home
Jan. 11, 2024
- Koreatown lawyer charged with money laundering, tax evasion and obstructing probe of 2.1-million-dollar payment from Swiss oil company
- Former San Francisco resident sentenced to four years in prison for crimes related to “Ichioka Ventures” cryptocurrency fraud scheme
- Former nonprofit leaders sentenced in San Antonio for fraud
Jan. 10, 2024
- Mansfield man charged in fraudulent tax return scam
- Brighton man sentenced for tax evasion
- Deland man pleads guilty to tax evasion
- Big Lake woman pleads guilty to wire fraud in $250 million feeding our future fraud scheme
- Passaic County man admits embezzling funds from bookkeeping clients
Jan. 9, 2024
- Owner of Oregon payroll services company sentenced to more than two years in prison for employment tax scheme
- Two tax shelter promoters sentenced for billion-dollar SCE tax scheme; two more CPAs plead guilty
- Newington couple admit large tax evasion scheme
- IRS Criminal Investigation uses financial investigative techniques to combat human trafficking
- Father, son, admit trafficking cocaine to St. Louis
Jan. 8, 2024
- U.S. Navy sailor sentenced to 27 months in prison for transmitting sensitive U.S. Military information to Chinese intelligence
- Twenty-four defendants, including a Utah business owner, accused of running a drug and money laundering operation from Utah to Mexico and Honduras
- Father and son sentenced for laundering drug trafficking bitcoin proceeds intended for federal forfeiture
Jan. 5, 2024
- Las Vegas restaurant owner sentenced to over three years in prison for tax evasion
- Dajuan Williams and multiple others sentenced in nationwide drug and money laundering conspiracy
- Two Minnesota-based executives plead guilty to orchestrating multimillion dollar accounts receivable factoring scheme
- Convicted felon sentenced to 8+ years on federal charges
- South Florida man pleads guilty to participating in a conspiracy to distribute protonitazene from China
Jan. 4, 2024
- Nineteen individuals worldwide charged in transnational cybercrime investigation of the xDedic marketplace
- California man pleads guilty to tax fraud
- Nevada owner of three Mexican restaurants sentenced to prison for tax evasion
Jan. 3, 2024
- Stanley County man pleads guilty to filing fraudulent tax return
- Two more defendants sentenced to probation for wire fraud and money laundering conspiracy