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Aug. 30, 2024
- Fremont home construction contractor sentenced to five years in prison for bank fraud and money laundering
- Madison investment advisor sentenced to 4 and a half years for wire fraud and tax evasion
Aug. 29, 2024
- Wisconsin man sentenced to prison for COVID-19 program fraud
- Culver City restauranteur pleads guilty to fraudulently obtaining more than $4 million in COVID-19 business relief loans
- New York man sentenced to nearly 8 years for distributing crack cocaine, money laundering and possessing a firearm in furtherance of drug trafficking
- New England accountant admits filing false tax returns
- Wisconsin man sentenced for fentanyl trafficking
- New England man admits embezzling $2 million from Connecticut business, tax evasion
- Arizona man pleads guilty to COVID loan fraud and tax fraud
Aug. 28, 2024
- Wisconsin home construction contractor sentenced to five years in prison for bank fraud and money laundering
- Owner of Pittsburgh resale businesses convicted at trial of running lucrative interstate fencing operation involving the sale of hundreds of thousands of stolen retail items
- San Francisco tow company operator charged in second insurance fraud case
- Scranton attorney pleads guilty to multiple charges of failing to pay income taxes
- Pueblo man sentenced for evading income tax
- Dark web vendor pleads guilty to distributing fentanyl through the mail
- Pennsylvania man pleads guilty to filing false tax return
- New York bank manager sentenced to 114 months for scheme to hire a hitman to murder her own brother-in-law
- Former church office manager sentenced for bank fraud and ordered to repay more than $910k
- Mastermind of $5 million unemployment fraud scheme and accomplices sentenced to prison
- Pennsylvania man pleads guilty to cocaine violation
- Maryland man sentenced for fraudulently obtaining more than $3.5 million in COVID-19 CARES Act loans
- Spokane resident sentenced for fraudulently obtaining more than $360,000 in COVID-19 relief funding
Aug. 27, 2024
- Former real estate executive sentenced to 14 months in prison for defrauding Williams Sonoma
- Cincinnati woman sentenced to 2 years in prison for laundering money for online romance scammers
- Atlanta’s former chief financial officer sentenced to federal prison
- Disbarred personal injury lawyer Tom Girardi found guilty of defrauding clients out of tens of millions of dollars
- Owners of local real estate investment company indicted in federal court for fraud
- Georgia businessman sentenced for failing to pay more than $2.4M in payroll taxes
Aug. 26, 2024
- Pennsylvania man pleads guilty to heroin and cocaine trafficking
- West Virginia physician admits to tax fraud
Aug. 23, 2024
- Pennsylvania woman pleads guilty to methamphetamine trafficking
- Florida man pleads guilty to violent kidnapping of rival drug trafficker
- Twelve individuals in Central Florida, Puerto Rico, and South Carolina charged with murder, drug trafficking, money laundering, firearms offenses and fraud
- Conspirators in multimillion dollar international money laundering scheme sentenced to federal prison
- Arizona business owner who exploited the American Indian Health Plan sentenced to over 5 years for AHCCCS fraud
Aug. 22, 2024
- Boston-area woman charged and agrees to plead guilty to embezzling more than $1.3M
- New Jersey man charged in COVID-19 fraud scheme
- Fraudster sentenced to more than 4 years in prison for defrauding farmers out of $1.2 million
- Former executive of injured child benefit program charged with stealing over $4.8 million
- Georgia mechanic pleads guilty to tampering with logging equipment to evade environmental controls
- Owner of North Carolina high performance car business pleads guilty to employment tax crime
Aug. 21, 2024
- Johnstown woman pleads guilty to heroin and cocaine trafficking
- Over 20 defendants sentenced to prison in multimillion dollar national COVID-19 fraud scheme
- Second defendant charged in connection with cattle theft scheme
- Former luxury homebuilder sentenced for fraud conspiracy
- Philadelphia man pleads guilty to cocaine trafficking charge
- Ohio man pleads guilty to money laundering
- Restitution hearing set for former Roswell escrow company owner convicted of fraud scheme
- Federal charges filed in St. Johns drive-by shooting on I-95
- Businesswoman sentenced for tax and mail fraud
- Husband and wife sentenced for defrauding an elderly victim out of her home and obstruction of justice
- Former Crafton resident pleads guilty to conspiring to distribute cocaine and heroin from Mexico and commit money laundering
Aug. 20, 2024
- Federal grand jury in Louisville returns 5 indictments charging 37 defendants with drug trafficking and firearms offenses
- Couple admits COVID-19 loan fraud scheme
- Scrap metal dealer pleads guilty in multi-state catalytic converter theft conspiracy
- Payroll company owner sentenced for employment tax crimes and embezzling from employees’ 401(k) plans
Aug. 19, 2024
- Former congressman George Santos pleads guilty to fraud and identity theft
- D.C. councilmember arrested on bribery charge
- Manhattan Franciscan friar charged with wire and mail fraud related to fake medical charity in Beirut, Lebanon
- Aiken man sentenced in tax evasion scheme
- South L.A. man sentenced to more than seven years in federal prison for using Instagram to solicit bank account holders to deposit stolen checks
- Businessman sentenced to 18 months in federal prison for false income tax return
- Suburban Chicago businessman sentenced to a year in prison for underreporting $1.47 million in taxes
Aug. 16, 2024
- Rochester man sentenced for his roles in illegal sports betting ring
- Charlotte car dealership owner and sales manager plead guilty to money laundering conspiracy
- Rockwood man sentenced for tax evasion and filing false income tax returns
Aug. 15, 2024
- Rollin’ 60s Neighborhood Crips gang member pleads guilty to racketeering charge
- Owner of suburban Chicago construction company sentenced to five years in prison on bribery charges
Aug. 14, 2024
- Moon Township man pleads guilty to filing false tax return, admits to causing $1.03 million tax loss
- Georgia man indicted for pandemic-related fraud and stolen identity tax refund fraud
- Bozeman construction company owner sentenced to prison, fined $75,000 for failing to pay taxes to IRS
- Woman sentenced for conspiring to smuggle drugs into Virginia prison and laundering drug money through mortgage payments
- Former attorney sentenced to 25 years in federal prison on embezzlement and fraud charges in connection with collapse of Washington Federal Bank
- Husband and wife arrested for fraud, money laundering, and tax offenses
- Local restauranteur charged with filing false tax returns
- Former Luzerne County attorney pleads guilty to tax evasion
- Tampa man sentenced to 33 months in federal prison for wire fraud, money laundering in misuse of $500,000 COVID-19 small business loan
- Florida man pleads guilty to conspiring to defraud Medicare of $39.5 million
- Rockwood man sentenced for tax evasion and filing false income tax returns
- Upstate New York man sentenced for involvement in large fentanyl distribution network
Aug. 13, 2024
- Extradited Canadian man sentenced to 10 years in prison for orchestrating massive telemarketing scheme targeting senior citizens in United States
- Connecticut man pleads guilty to nine counts of fraud and money laundering
Aug. 12, 2024
- Co-owner of Mattapan plumbing and heating supply company sentenced for filing false tax returns
- Arizona man sentenced to 15 years in prison for role in transnational drug trafficking and money laundering operation
- Dolton, Ill. police officer charged in federal court with bankruptcy fraud
- Nashville couple pleads guilty to COVID fraud scheme
Aug. 9, 2024
Aug. 8, 2024
- San Francisco tow company operator charged with insurance fraud and money laundering
- Four men charged in Philippine bribery and money laundering scheme
- Owner of Orlando company sentenced to 24 years in federal prison for $57 million investment fraud scheme
Aug. 7, 2024
- Fraud ringleader and former fugitive William Mize pleads guilty in federal court
- Defendant received nearly $500,000 of $2 million sought from IRS
Aug. 6, 2024
- Owner of Newark construction business admits tax evasion and failure to collect and pay over taxes
- Johnstown man pleads guilty to fentanyl, heroin, and cocaine trafficking
- Federal jury convicts Eden Prairie man of COVID relief fraud, aggravated identity theft, and money laundering
Aug. 5, 2024
- Owner of South Gate-based tattoo removal business pleads guilty to health care fraud scheme that recruited paraplegics
- Pearl woman pleads guilty to COVID relief fraud
- Non-profit executive convicted of conspiring to defraud federal government and to obstruct federal administrative proceeding
- Jody Lathrop sentenced to 15 months of imprisonment for fraud, tax evasion
Aug. 2, 2024
- Rochester businessman pleads guilty to tax charge
- Six indicted in scheme to defraud D.C. Medicaid program
- Owner of Great Falls firearms business charged with filing false income tax returns
Aug. 1, 2024
- Final defendant arrested in 41-person drug trafficking scheme enters guilty plea
- Mount Airy man pleads guilty to conspiracy charge for $1 million cattle theft scheme
- Illinois financial advisor sentenced to 2 years for investment fraud and filing a false tax return
- Rhode Island man pleads guilty to role in wide-ranging fentanyl trafficking conspiracy
- Arnold man sentenced to 11 years in prison for trafficking cocaine
- KC woman pleads guilty to $900,000 COVID fraud scheme
- San Juan Capistrano man agrees to plead guilty to federal charges for running illegal sports-betting business and cheating on taxes
- Colombian man sentenced for his participation in money laundering conspiracy
- Montgomery woman pleads guilty to COVID-19 era relief fraud
- Alabama chiropractor indicted for tax crimes
- Kennedale tax preparer sentenced to 6+ years in prison