April 28, 2023
- Alleged member of La Oficina de Envigado pleads guilty to role in drug trafficking conspiracy tied to Medellín cartel
 - New Jersey man pleads guilty to wire fraud kickback conspiracy and tax evasion
 - San Diego man sentenced to prison for tax evasion, fraud and failing to appear for his 2001 sentencing hearing
 - Foreign national sentenced for using stolen identity during COVID-19 relief prosecution
 - Indianapolis dermatologist convicted for filing false tax returns, concealing over $1.2 million in unreported income
 - Gang member admits racketeering and firearms charges
 - Four additional defendants in North Carolina plead guilty to national COVID-19 fraud scheme
 - Worcester tax preparer pleads guilty to false tax returns scheme
 
April 27, 2023
- Two years in prison for Texas tax preparer
 - Ohio man sentenced for stealing over 712 bitcoin subjected to forfeiture
 - Former Overland Park man indicted for 800,000 dollar COVID fraud scheme
 - Metro East drug trafficking leader sentenced to 198 months in prison
 
April 26, 2023
- Retired general sentenced for wire fraud, falsifying tax returns
 - Woodstock man sentenced to prison for tax fraud
 - Local president of “We Build the Wall” sentenced to 51 months in federal prison
 - Former Harvard University professor sentenced for lying about his affiliation with Wuhan University of Technology; China’s Thousand Talents Program; and filing false tax returns
 - Former Apple employee sentenced to prison for conspiracy to defraud Apple and tax crimes
 - Apopka woman sentenced for role in construction-related wire fraud and tax fraud conspiracy
 - Pigeon Township trustee and two co-conspirators charged with stealing thousands of dollars from local taxpayers in kickback scheme
 - Elizabeth, LA man sentenced to prison for committing bankruptcy fraud and tax evasion
 - Former Arkansas state senator sentenced for role in bribery scheme
 
April 25, 2023
- Keene woman sentenced to 18 months for operating an unlicensed money transmitting business that facilitated scams
 - Former school board president of Madison District Public Schools pleads guilty to bribery and tax evasion
 - Fremont business owner pleads guilty to crimes in scheme to avoid millions of dollars in income Taxes
 - Disputanta tax return preparer pleads guilty to tax and COVID-19 fraud
 - Albuquerque man pleads guilty to conspiracy to defraud the United States
 - South Carolina return preparer pleads guilty to filing false tax returns
 - Former Air Force civilian employee sentenced to more than 15 years in prison for fraud
 
April 24, 2023
- Thai woman sentenced for her role in international sex trafficking conspiracy
 - Owner of temporary employment agency pleads guilty to tax fraud and workers compensation insurance scheme
 - Bakersfield pain management doctor sentenced to prison for tax evasion
 - Roswell escrow manager set to plead guilty
 - Tax preparation company operator sentenced to prison for fraud
 
April 21, 2023
- Federal Jury convicts two men for conspiring to transfer unregistered machinegun conversion devices disguised as “pen holders”
 - Former nonprofit leader pleads guilty to fraud in San Antonio
 - Former Utica tax preparer pleads guilty to filing false tax returns
 
April 20, 2023
- Former professional wrestler charged with theft of millions of dollars in federal funds intended for needy families
 - Monmouth County pair indicted for fraudulently obtaining more than 3.75 million dollars in loans meant to help small businesses during COVID-19 pandemic
 - Maryland man sentenced to over three years in federal prison for purchasing and distributing drugs through the dark web
 - Justice Department announces nationwide coordinated law enforcement action to combat COVID-19 health care fraud
 - Two certified nurse midwives, one licensed practical nurse and two business owners among those charged in Brooklyn as part of national health care related COVID-19 enforcement action
 
April 19, 2023
- Greensboro, N.C. clinic owner indicted for $4.7 million health care fraud scheme
 - Businessman Jeff Jafari pleads guilty to bribing City of Atlanta and DeKalb County officials to obtain contracts
 - Sigourney man pleads guilty to mail fraud and defrauding the IRS
 
April 18, 2023
- Ponte Vedra man sentenced to prison and ordered to pay more than $1.9 million in taxes he willfully evaded
 - Somerville tax preparer arrested for false tax returns scheme
 - Two fraudsters sent to prison for COVID-19 fraud scheme
 - Former executive at Williams Sonoma, Inc. charged with three others in alleged multimillion dollar fraud schemes
 - Former physician associated with 1-800-GET-THIN sentenced to 7 years in federal prison for massive fraud against health insurers
 - Controller pleads guilty to embezzling $1.67 million dollars from company and filing false tax returns
 
April 17, 2023
- Sumter woman sentenced to federal prison in tax and COVID-19 loan fraud scheme
 - Marrero bookkeeper indicted on federal fraud and tax charges
 - Orange County woman sentenced to over 5 years in prison for embezzling over $3 million from two Anaheim companies that employed her
 - Maine resident sentenced to 3 years in prison for fraud and tax offenses stemming from $1.8 million embezzlement scheme
 
April 14, 2023
- Seven New England fishermen charged with tax evasion and failing to file returns
 - “Chapitos” charged in department’s latest actions to disrupt flow of illegal fentanyl and other dangerous drugs
 - Construction firm owner sentenced for employment tax evasion
 - Daycare CEO sentenced to prison, ordered to pay $1.3 million restitution for check kiting scheme and unpaid taxes
 - Four arrested after DEA-led investigation into Waterbury drug trafficking ring
 - Owner of the Sportsmans Grille in Williamsburg charged with tax fraud
 - Former North Shore resident pleads guilty to COVID-relief fraud
 - Four of Chapo’s sons indicted for large-scale drug trafficking, money laundering and violent crimes as alleged leaders of Sinaloa Cartel
 - Clinton business owner admits COVID-19 relief loan fraud
 - Silk Road dark web fraud defendant sentenced following seizure and forfeiture of over $3.4 billion in cryptocurrency
 - Three Rhode Island fishermen among seven charged with tax evasion and failing to file returns
 
April 13, 2023
- Fourteen individuals charged in drug trafficking money laundering conspiracy
 - Contractor pleads guilty to bribing former school board president of Madison District Public Schools
 - Four people indicted for roles in romance and internet frauds, illegal money transmitting
 - Westport investment advisor sentenced to prison for tax offense
 - Leader of multistate drug trafficking organization sentenced to 14 years in federal prison
 - Monmouth County man charged with tax evasion
 
April 12, 2023
- Wyoming co-conspirators indicted for COVID-19 relief fraud
 - Colorado Springs residents indicted in alleged scheme to defraud hundreds of student loan debtors
 - South Florida resident sentenced to prison for COVID-19 Paycheck Protection Program fraud
 - San Jose group homes owner sentenced to a year in prison for scheme to divert foster care funds
 - Ten defendants charged with decade-long, multi-million-dollar scheme to defraud international cargo airline
 - President of Brisbane recycling company and its former counsel convicted of tax fraud charges
 
April 11, 2023
- Two Arizona residents sentenced in South Dakota meth conspiracy
 - Pittsburgh-area business owner sentenced to prison for selling stolen health and beauty products
 - Sacramento attorney and filer of ADA lawsuits sentenced for filing false tax return
 - Government contractors indicted in San Antonio for wire fraud, money laundering
 - East Hartford man admits role in catalytic converter theft ring
 
April 10, 2023
- O.C. tax preparer pleads guilty to conspiring with social worker to perpetrate fraud schemes that caused $3.8 million in losses
 - Florida man pleads guilty to selling fentanyl over the dark web
 
April 7, 2023
April 6, 2023
- Central Iowa man charged for preparing and filing false tax returns
 - Ansonia man admits stealing and selling catalytic converters
 - Former City of Kenner director of inspection and code enforcement sentenced to 46 months imprisonment
 - Second defendant pleads guilty to conspiracy to commit wire fraud and money laundering
 - Hoboken woman admits 1.5 million dollar fraud scheme that targeted over 100 non-profit victims, including schools and religious institutions
 - Oakland assassin sentenced to life plus 78 months in prison after jury finds him guilty of carrying out murder for hire plot
 - Cryptocurrency founder “Bruno Block” pleads guilty to tax crimes
 - Foreign national and former Utah State University student club president facing federal charges relating to CARES Act COVID-19 fraud
 
April 5, 2023
- Six individuals indicted by federal grand jury for perpetrating a multimillion dollar fraudulent scheme to obtain COVID recovery assistance funds under the federal CARES Act
 - Dentist pleads guilty to tax evasion
 - Former Keolis assistant chief engineer and electrical company general manager charged with defrauding Keolis Commuter Services
 - Former Philadelphia City Treasurer sentenced to prison for immigration fraud and failure to file taxes
 - Albemarle man pleads guilty to filing false tax return
 - Four Tampa Bay area tax preparers plead guilty
 
April 4, 2023
- Tax preparer admits preparing at least 23 fraudulent returns
 - Three indicted for forced labor and one charged with labor trafficking at Woburn restaurants
 - Surprise man sentenced to four years in prison for false claims to the IRS
 - Former San Diego police officer and others plead guilty to crimes stemming from operation of illicit massage businesses
 - Three people plead guilty, four more charged with conspiracy to commit wire fraud in connection with telemarketing scheme targeting timeshare owners over the age of 55
 - Owner of Pacific Crest equity partners pleads guilty to tax evasion, forfeits $1.9 m
 - New Orleans man charged with federal cares act fraud
 - Tax evader sentenced to prison
 - Essex County postal employee admits mail theft
 - Nevada attorney indicted in multimillion-dollar Ponzi scheme
 - Orange County pharmacist sentenced to 15 years in federal prison for helping to defraud U.S. military’s health plan out of $11.1 million
 - Tampa man charged with preparing false tax returns