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May 31, 2024
- Former commercial airline pilot convicted by federal jury of tax crimes
- Chinese nationals arrested for alleged $12.3 million fraud involving fraudulent return of counterfeit Apple iPhones and other devices
- Cedar Rapids man sentenced to federal prison for methamphetamine distribution and money laundering crimes
- Two men sentenced in related multi-million-dollar health care fraud cases
May 30, 2024
- Final Texas defendants plead guilty to conspiracy to commit mail and wire fraud and aggravated identity theft
- Twenty-four members and associates of Jersey City street gang charged with gang-related offenses, including drug distribution, armed robbery, and financial fraud
- Local man sent to prison for trying to intimidate witnesses
- Allen Park man sentenced to over 5 years in prison for pandemic relief fraud scheme
- Jersey City attorney sentenced to 66 months in prison for wire fraud, aggravated identity theft, and tax crimes
- Suburban Chicago man sentenced to federal prison for overstating business expenses and charitable contributions in tax returns
- Utica man pleads guilty to drug and money laundering charges
May 29, 2024
- Additional charges announced against leader, member of Alaska organized drug crime ring
- Former Springfield golf professional sentenced for tax fraud
- Morgantown business owner admits to fraud of federal broadband funding
- Florida pilot involved in cocaine trafficking schemes is sentenced
May 28, 2024
- Jury finds foreign nationals guilty on all counts for multiple drug crimes involving the sale and distribution of oxycodone via the dark web
- New Orleans woman pleads guilty to cares act fraud, false statements to the IRS, and theft of government funds
- Israeli man admits conspiring with convicted Ponzi schemer and others to defraud investors of tens of millions of dollars, to launder money, and to obstruct justice
- Former water district general manager pleads guilty to conspiracy to commit water theft and separate tax charge
- Johnston man sentenced to ten years in prison for trafficking thousands of fentanyl pills
- Contractor sentenced for bankruptcy fraud, suborning perjury, money laundering, and wire fraud
- Wisconsin attorney sentenced to five and a half years in federal prison for $2.3 million fraud and tax evasion schemes
May 24, 2024
- Mansfield tax preparer convicted of 33 counts of tax fraud after bench trial
- Former physician sentenced for operating a pill mill
- Springfield man indicted for timeshare fraud scheme
- KC daycare owner sentenced for $772,000 fraud scheme
- Owner of Arkansas tree service business pleads guilty to tax fraud
- Manager of Mexico-based drug trafficking organization sentenced to more than 20 years in prison
- Former Baltimore City state’s attorney Marilyn J. Mosby sentenced to twelve months of home confinement, with electronic monitoring and ordered to forfeit 90 percent of property value
May 23, 2024
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J5 issues notice to financial institutions about risk indicators tied to cryptocurrency assets
- Four men indicted on federal racketeering charge for allegedly murdering man to increase position in Chicago street gang
- New Canaan man pleads guilty to tax evasion
- Arizona man admits to $4.4 million conspiracy to defraud IRS
- El Paso man arrested for allegedly failing to pay employment taxes
- Ukrainian national pleads guilty to money laundering charge stemming from attempt to export dual-use high precision jig grinder to Russia
- Berkeley County business owners admit to tax fraud
- Gang member sentenced to 178 months in prison for racketeering charge and related crimes
May 22, 2024
- Owner of SoCal-based ambulatory transportation companies indicted for alleged tax evasion and COVID-19 relief fraud
- “Sovereign citizen” sentenced to 9 years in prison for $3.4 million tax fraud scheme, filing a false lien, and absconding while on bond
- New Haven man on supervised release charged with distributing methamphetamine pills, crack
- Gynecologist, two pharmacists, and others sentenced for operating massive “pill mill” network
- Self-proclaimed king of Bissonnet heads to prison for multi-state sex trafficking scheme
May 21, 2024
- Flight attendant and two bank employees charged in federal indictment of alleged Mexico-based drug trafficking organization
- Dark web drug vendor and clandestine lab manufacturer sentenced to prison for trafficking in methamphetamine and fentanyl
- Man sentenced for laundering over $4.5m obtained from business email compromise and romance fraud schemes
- Milford drug trafficker pleads guilty to fentanyl distribution charge
- Two Minneapolis-based business consultants charged in $1 million pandemic aid fraud scheme
May 20, 2024
- Arizona tax preparer pleads guilty to filing false tax returns as part of a nationwide abusive-trust tax shelter scheme
- Domino’s Pizza franchisee sentenced to a year and a day in prison, ordered to pay $2.5 million to IRS for tax crimes
- Ponte Vedra Beach man indicted for fraud scheme involving COVID-19 personal protective equipment
- In Boston, Treasury launches new public-private FinCEN exchange series to fight fentanyl trafficking
May 17, 2024
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Allport man pleads guilty to narcotics, firearms, and money laundering charges
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Utica man sentenced for his role in major fentanyl conspiracy
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Owner of construction companies pleads guilty to tax and mail fraud
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West Roxbury man pleads guilty to fraudulently obtaining COVID relief funds
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Former CEO and office manager sentenced and ordered to repay more than one million in restitution
May 16, 2024
- Massachusetts business owner arrested for over $18 million PPP fraud
- Bank manager admits using position to steal hundreds of thousands of dollars from customer
- Federal grand jury indicts three additional defendants for their roles in scheme that defrauded thousands of companies out of millions of dollars
- Former state official indicted, arrested for school construction extortion and bribery scheme
- Charges and seizures brought in fraud scheme aimed at denying revenue for workers associated with North Korea
May 15, 2024
- Tolland strip club owner, manager & bouncer charged in 12-count indictment
- Former Deputy Sheriff and DEA Task Force Officer pleads guilty to conspiring to distribute narcotics, defrauding the United States, and tax evasion
- Middlesex County man admits structuring over $250,000 in deposits to evade reporting requirements
- Father, son, sentenced for trafficking cocaine to St. Louis
- Two brothers arrested for attacking the Ethereum blockchain and stealing $25 million in cryptocurrency
May 14, 2024
- Springfield, Willard residents indicted in cocaine conspiracy
- Brookland man pleads guilty to tax evasion
- Platte Woods business owner sentenced for failing to pay taxes
- St. George businessman sentenced to 29 months’ imprisonment for fraudulently receiving over $685,000 in COVID relief funds
May 13, 2024
- Former West Virginia official sentenced for making false statement
- Rochester man pleads guilty for his role in illegal sports betting ring
- Kingdom City business owner sentenced for $673,000 CARES Act fraud
- Calaveras County man sentenced for COVID-19 paycheck protection program fraud
- Utah man sentenced to 21 months in prison for defrauding Montana employer, $700,000 restitution ordered
- Wheatland man pleads guilty to submitting false claims against the United States in relation to COVID-19 fraud scheme
May 10, 2024
- Luzerne County man charged with commercial bribery
- CEO convicted for $28m long-running investment fraud scheme
- Connecticut ophthalmologist sentenced to prison for five-year health care fraud scheme
- Johnstown man sentenced to more than 7.5 years in prison for trafficking of heroin, crack-cocaine, fentanyl, and methamphetamine
- Former CEO and controlling shareholder of Fat Brands Inc., former CFO, and a tax advisor indicted in alleged scheme to conceal $47 million paid to CEO in the form of shareholder loans
- South Gate man pleads guilty to leading drug trafficking ring that used modified ‘trap cars’ to transport and distribute narcotics
- Brooklyn man arrested for bank fraud and identity theft
May 9, 2024
- Retail theft ringleader sentenced
- Five men sentenced in methamphetamine and fentanyl trafficking conspiracy
- San Francisco resident pleads guilty to stealing over $340,000 in funds intended for low-income families
- Three Tennessee physicians sentenced for roles in drug trafficking and fraud schemes
- Baltimore man pleads guilty to access device fraud and aggravated identity theft in furtherance of a stolen identity tax fraud scheme
- Former Connecticut resident charged with offenses stemming from alleged $4 million investment fraud scheme
- Billionaire Chinese national sentenced for straw donor campaign contribution scheme and other frauds
May 8, 2024
- Former Hawaii resident sentenced to 57 months in prison for defrauding investors of $1.2 million
- Windsor woman sentenced to 4 years for fentanyl trafficking and money laundering
- Springfield man sentenced for heroin conspiracy
- Johnstown man sentenced to 12 years in prison for trafficking large quantities of fentanyl, heroin, methamphetamine, cocaine, and crack
- Ohio man sentenced to a year in prison after evading taxes and embezzling from family business
- O.C. man agrees to plead guilty to illegally transferring nearly $17 million from MLB star’s account and signing false tax return
- East Bay entrepreneur pleads guilty to tax evasion
May 7, 2024
- Virginia man sentenced to more than six years in prison for tax scheme
- Minnesota man sentenced to over eight years in prison for tax fraud scheme
- Malvern man sentenced to 26 months in prison for evading employment taxes
- Operator of Highrise Advantage, LLC, pleads guilty to criminal charges related to over $57 million in investment fraud scheme
- Gainesville man sentenced to federal prison for drug trafficking offense
- Wyoming County man and Raleigh County woman plead guilty to evading financial reporting requirements
- Quincy man pleads guilty to hiding over $10 million in corporate income
- Trucking company operator indicted for tax evasion
- West Haven man charged with narcotics distribution offense
- Florida man sentenced to 10 years in prison and ordered to pay more than $97 million in restitution for participation in multiple health care fraud and kickback schemes
- Tigard repeat offender sentenced to federal prison for transporting a victim across state lines for illegal sexual activity and laundering proceeds through a bottled water company
- Illinois businessman sentenced to nine years in prison for fraud and tax evasion
May 6, 2024
- Former Korean Air Lines Guam office manager sentenced to 41 months imprisonment for bank fraud and money laundering scheme
- Riverside man sentenced to 21 years in federal prison for trafficking pounds of methamphetamine from Mexico into Inland Empire
May 3, 2024
- Former Wise County man sentenced for income tax-related fraud
- Marrero bookkeeper pleads guilty to fraud and tax charges
- Two men sentenced for defrauding JetBlue
- Tampa man guilty of wire fraud, money laundering in misuse of $500,000 COVID-19 small business loan
- Former CEO, CFO, and CCO of Cred LLC charged with alleged multimillion-dollar cryptocurrency-related wire fraud conspiracy
- West Virginia ambulance services business owner convicted of tax crimes
- BTC-e operator pleads guilty to money laundering conspiracy
May 2, 2024
- Ohio man pleads guilty to operating an illegal gambling business and tax fraud
- Five plead guilty in multimillion-dollar conspiracy to launder computer fraud proceeds offshore to Chinese companies
- Purported member of the Cartier family and five Colombian nationals charged for their roles in international money laundering and narcotics conspiracies
- RGV tax preparers convicted for $3M tax fraud scheme
- Two men sentenced to prison as part of federal investigation that dismantled Mexico-to-Chicago drug pipeline
- Man pleads guilty to defrauding COVID-19 relief programs and commercial equipment lenders
- Son of leader of Rodriguez drug trafficking organization sentenced to 10 years for his role in large fentanyl conspiracy
May 1, 2024
- Pennsylvania man sentenced to over 4 years in federal prison for participating in multi-state pandemic unemployment insurance fraud scheme
- Utica man sentenced for his role in large fentanyl conspiracy
- Las Vegas woman sentenced to prison for $1 million Medicaid fraud scheme
- Two Los Angeles men plead guilty to criminal charges for using Instagram to solicit account holders to deposit stolen checks
- Chicago woman sentenced to prison for participating in $16 million COVID relief fraud
- Hassan Tucker facing federal money laundering charges