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hoặc https:// có nghĩa là bạn đã kết nối an toàn với trang web .gov. Chỉ chia sẻ thông tin nhạy cảm trên các trang web chính thức, an toàn.
October 31, 2022
- Home health manager sent to prison for $21m Medicare fraud scheme
- New Haven man sentenced to 10 years in federal prison for trafficking fentanyl and heroin
- New Castle man pleads guilty in scheme to distribute cocaine from Mexico
October 28, 2022
- San Antonio woman sentenced to prison for tax evasion
- Jury convicts leader of worldwide tax return scheme
- Bethel landscape contractor sentenced to prison for tax evasion
- Former police officer convicted of money laundering
- Paving business owner pleads guilty to filing false tax return
- Morris County man admits tax evasion over several years
- Blaine man indicted for his role in $250 million Feeding Our Future fraud scheme
- Eagle River nurse practitioner guilty on all counts
- New Orleans man convicted of federal tax crime
October 27, 2022
- Ringleader sentenced in immigration scam that offered fake marriages for $70,000
- Former Texas state representative pleads guilty to tax evasion
- St. Paul man pleads guilty to his role in $250 million feeding our future fraud scheme
- South Georgia physician sentenced to prison after admitting conspiracy to illegally distribute drugs
- New Jersey man convicted of $40m securities claims fraud
- Sewickley woman sentenced to 12 years for distributing drugs to prisons
- Dallas attorney charged in $1 billion tax shelter scheme
- Six Detroiters charged with drug, gun, and money laundering crimes
- Lavaca man pleads guilty to conspiracy to commit health care fraud and money laundering
- Mexican national arrested for alleged fraud scheme in which he impersonated an IRS employee and filed false tax returns
October 26, 2022
- Clearfield mail carrier received meth and marijuana for drug trafficking organization
- Wilkes-Barre moving company owner sentenced for failing to pay required federal payroll taxes
- Cambria County man pleads guilty to drug charge
- Idaho Springs man indicted for million dollar PPP fraud scheme
- Mystic restaurant owner sentenced for federal tax offense
October 25, 2022
- Paving business owner pleads guilty to filing false tax return
- Ottumwa man and woman charged for filing hundreds of false tax returns and fraudulently obtaining unemployment insurance benefits payments
- Eight more defendants charged in COVID-19 relief fraud schemes
- Albuquerque woman pleads guilty to conspiracy to defraud the United States
October 24, 2022
- Durango business owners plead guilty to federal income tax evasion
- Tampa couple sentenced in multimillion dollar money laundering scheme
- Husband and wife are sentenced to prison for stealing $200,000 from a high school booster club
- Former Tampa postal employee sentenced to over four years in federal prison for stealing nearly $400,000 in federal tax refund checks from the mail
- New Haven man sentenced to 30 months in federal prison for distributing crack
- Canadian national pleads guilty to tax fraud
October 21, 2022
- California woman pleads guilty to drug and money laundering charges
- Sarasota man sentenced to 23 years in federal prison for running $80 million “oasis” FOREX Ponzi scheme
- Salem man sentenced to four years in prison for decade-long mortgage fraud scheme
- Orlando man sentenced to over six years in federal prison for money laundering conspiracy after being stopped while transporting over $1 million in cash
- Former owner of Long Island commercial check cashing companies sentenced to 48 months in prison for fraud scheme
- Tampa man pleads guilty to aiding in filing of false tax returns
- Taos business owner sentenced to prison for failure to pay taxes withheld from employee paychecks
- Two Texas men convicted of bribing city officials
October 20, 2022
- Nine multinational cocaine traffickers indicted
- Dubois woman distributed meth to users
- Six individuals charged with conspiring to act as illegal agents of the People's Republic of China
- Everton man sentenced to 21 years for leading meth conspiracy
- Ten defendants charged in drug trafficking probe targeting fentanyl-laced heroin sales in Chicago
- Fairfield tax preparer pleads guilty to making and subscribing a false tax return causing loss of more than 1.5 million dollars
- Pharmaceutical sales representative admits role in health care fraud and criminal HIPAA schemes
- Lowell money manager pleads guilty to defrauding clients of millions of dollars
- Eau Claire man charged with fraud scheme
- Morris County man indicted on tax and bankruptcy fraud
- Seven Chicago-area residents charged with 16 million dollar COVID-relief fraud
- IRS-CI serves as key player in government’s response to combatting COVID fraud
October 19, 2022
- Two men sentenced in nationwide scheme to steal social media accounts and cryptocurrency
- Shakopee couple indicted for their roles in 250 million dollar Feeding Our Future fraud scheme
- Strongsville dentist convicted of attempted tax evasion
- Georgia bar and restaurant owner pleads guilty to tax evasion
October 18, 2022
- Former 3rd Circuit state attorney and former Dixie County attorney sentenced to more than three years in prison for extortion and other crimes
- Federal grand jury indicts five Peoria, Illinois residents for wire fraud related to COVID relief funds
- Louisville attorney sentenced to 27 months in federal prison for tax evasion
- Owner of Danbury grocery store sentenced for tax offense
October 17, 2022
- Louisiana tax preparer pleads guilty to making and subscribing a false tax return
- Father-and-son owners of Orange County car dealership sentenced for fraud
- Montgomery tax preparer sentenced to 16 months in prison for filing false return
- Local paving company owner sentenced for tax evasion
October 14, 2022
- Drug trafficker sentenced to 23 years in prison
- Former City of Atlanta official convicted for accepting bribes
- San Fernando Valley woman sentenced to 6 years in prison for defrauding health insurers by submitting claims for Botox injections
- Bakersfield pain management doctor pleads guilty to tax evasion
- Tax fraud lands three tax preparers in prison
- Defendant who failed to appear in court before 2009 drug trial arrested in Panama and returned to United States
- Nevada man pleads guilty for COVID-19 relief fraud scheme and money laundering
- AT&T Illinois to pay 23 million dollars to resolve federal investigation into efforts to unlawfully influence former Illinois Speaker of the House
- Former president of AT&T Illinois charged with conspiracy to unlawfully influence former Illinois Speaker of the House
- Superseding federal indictment against former Illinois Speaker of the House adds charge for alleged corruption scheme related to AT&T Illinois
October 13, 2022
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Dominican national involved in New Haven drug ring sentenced to 10 years in federal prison
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North Carolina tax return preparer pleads guilty to aiding in the preparation of a false tax return
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Virginia man pleads guilty to his role in government contract fraud
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Canal Winchester man sentenced to 5 years in prison for romance scam money laundering conspiracy
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Former Pembroke Township supervisor charged with filing false tax returns
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Glendive woman admits stealing more than 119,000 dollars from man whose finances she managed
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Three defendants plead guilty to their roles in 250 million dollar Feeding Our Future fraud scheme
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Two leaders of real estate investment firm indicted for 650 million dollar Ponzi scheme conspiracy
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Beverly Farms man indicted for multi-million-dollar payroll scheme
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Gloucester City business owner admits payroll tax fraud and pandemic loan fraud
- Hispanic heritage helps CI special agents crack cases
October 12, 2022
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Baltimore businessman pleads guilty to employment tax crimes
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Business owner sentenced for failing to pay 2 million dollars in payroll, employment taxes
October 11, 2022
- Tonawanda man pleads guilty for his role in debt collection scheme
- Chicopee company controller sentenced for stealing 1.4 million dollars from company finances
- Santa Barbara man sentenced to over 11 years in federal prison for 14 million dollar Ponzi scheme, tax evasion, ID theft and other felonies
- Four men sentenced for tobacco trafficking conspiracy
- Michigan real estate developer sentenced to prison for tax evasion
- Former financial controller sentenced to three years in prison for embezzling over 1.8 million dollars from Montgomery County multinational technology company
October 7, 2022
- Milwaukee man convicted for scheme to obtain over $80 million in fraudulent tax refunds
- Victor man pleads guilty to defrauding the IRS
- Ohio electrical engineer convicted of tax evasion; Used fraudulent trust to evade more than 500,000 dollars in taxes owed to IRS
- South Shore landscaper sentenced to prison for underreporting 1.5 million dollars in taxable income
- Graham, Washington, man pleads guilty to tax fraud and aiding and assisting with false tax returns
- Professional tax return preparer pleads guilty to tax fraud
- Former Tyngsborough police officer pleads guilty to national firearms act violations and bank fraud
October 6, 2022
October 5, 2022
- Johnstown man pleads guilty to conspiring to distribute and possess cocaine, heroin, and methamphetamine
- Monmouth county man admits corrupt interference with administration of Internal Revenue Laws
- Florida man guilty of violating international economic powers act
- Evansville restaurant operator sentenced for scheme to employ undocumented workers
- Springfield woman sentenced to more than seven years in prison for drug trafficking, firearms and money laundering conspiracies
- Georgia man pleads guilty to conspiring to defraud the IRS and to commit wire fraud through the operation of bogus credit repair businesses
- Former medical assistant sentenced to two years in prison for role in health care fraud conspiracy
- Member of multistate drug trafficking organization pleads guilty
- Bronx man sentenced to 87 months in federal prison for supplying heroin and cocaine to Waterbury drug ring
- California man sentenced to prison for multimillion dollar tax fraud scheme involving professional athletes and PPP loan fraud
October 4, 2022
- Colorado man charged with participation in Vermont kidnapping and murder
- Former certified nurse practitioner pleads guilty to drug diversion and health care fraud
- Former FBI special agent found guilty of accepting bribes paid by lawyer linked to Armenian organized crime figure
- Former associate director sentenced to 27 months in prison for embezzling hundreds of thousands of dollars from global maritime service group and tax charge
- Gynecologist and pharmacist plead guilty to operating massive “pill mill” network
- Woburn restaurant owners arrested and charged with human smuggling
October 3, 2022
- Philadelphia man sentenced to three years of probation for role in scheme to launder money, defraud internet donors
- Full restitution payment obtained from three former Portland-area strip club operators convicted of fraud
- Non-payment of federal income tax on cryptocurrency earnings leads to conviction for south Florida resident
- Medical sales representative sentenced to 14 years in prison for role in multimillion-dollar health care fraud, wire fraud, anti-kickback statute, and travel act conspiracies
- Farrell man sentenced to 10 years in prison for role in drug trafficking organization