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December 28, 2023
December 27, 2023
- Reynoldsville, PA resident sentenced to 60 months in prison for violating federal narcotics and firearms laws
- Blandburg, PA resident sentenced to 25 months in prison for violating federal narcotics laws
December 26, 2023
December 22, 2023
- Las Vegas-area accountant sentenced to prison for bribery and tax fraud
- Four Tampa Bay area tax preparers sentenced to prison
December 21, 2023
- Central Coast man previously charged in bribery scheme faces new charges relating to real estate deal
- Hamden man sentenced to 12 years in federal prison for attempting to travel to fight for ISIS
- Wheatfield man sentenced for his role in debt collection scheme
- Albuquerque investment broker sentenced to 2 years in prison for Ponzi scheme, failure to file tax returns
- Business owner sentenced on tax charge
- Former car salesman sentenced for money laundering
- Slovakian man accused of running darknet market selling drugs and personal information
- Former Swiss executive pleads guilty to tax fraud conspiracy
December 20, 2023
- Braintree man pleads guilty in connection with money laundering ring
- Money laundering girlfriend of drug kingpin sentenced to over three years in prison
- North Carolina man admits role in international market manipulation scheme related to New Jersey deli
- Detroit man sentenced to 200 months for armed drug trafficking and money laundering
- Former Irondequoit police chief and business partner going to prison for failing to report hundreds of thousands of dollars in income to the IRS
December 19, 2023
- Maryland marketing company owner and Texas tax return preparer charged with tax fraud scheme
- Return preparer and former owner of national tax preparation franchise sentenced to prison for evading his own taxes
- Man charged for 2 million dollar COVID-19 relief fraud scheme
- Former owner of Everett and Lynnwood restaurants sentenced to 10 months in prison for multi-year tax fraud
- RICO conspirators responsible for nationwide computer intrusions and tax fraud sentenced to federal prison
- Arizona man charged with defrauding at least 150 victims in cryptocurrency investment scheme
December 18, 2023
- Physician convicted for prescription drug conspiracy resulting in death
- Kenai woman sentenced to prison for bankruptcy fraud
- Woman sentenced to 31 months in prison for stealing stimulus payments and purchasing Mercedes-Benz and jewelry
- Georgetown restauranteurs sentenced to prison for tax offenses and theft of COVID-19 relief funds
- Two Inland Empire brothers sentenced to 24 years in prison for trafficking heroin via home delivery service in Orange County
- New Jersey man pleads guilty to leading one of the largest no-fault insurance frauds in New York history
- Orlando restauranteur sentenced to federal prison for tax fraud
December 15, 2023
- Altamonte Springs dentist sentenced to two years in federal prison for tax evasion
- Two Ohio residents arrested for conspiring to defraud the EIDL program
- Harrisburg man sentenced to one year in prison for failing to pay employment taxes
- Former owner of Plymouth restaurant sentenced for tax evasion
- California CEO pleads guilty to employment tax crimes
- Sacramento grocery store owner and general manager indicted for conspiracy, immigration fraud, obstruction of justice, and pandemic relief fraud
- Nanticoke electrician pleads guilty to tax evasion
- Bellevue, Washington tax preparer indicted for aiding and assisting with false tax returns
- Ponte Vedra Beach man pleads guilty to defrauding his former employer out of over $22 million
- Georgia tax preparer sentenced, ordered to pay $204,267 restitution to IRS
- Metro-Atlanta man pleads guilty to money laundering of COVID-19 unemployment funds
- Man sentenced to 37 months for COVID-19 fraud
- Fairfax doctor pleads guilty to obstructing the IRS, agrees to pay $5.3 million
December 14, 2023
- Owner of Maryland paving and construction company sentenced to prison for tax evasion
- Parkersburg man pleads guilty to tax evasion
- Bronx woman convicted at trial for laundering over $2 million in funds from victims of romance fraud schemes
- Former security engineer for international technology company pleads guilty to hacking two decentralized cryptocurrency exchanges
- Minneapolis man pleads guilty to wire fraud in $250 million feeding our future fraud scheme
- Brooklyn cardiologist charged with health care fraud and bribery
- Greene County men sentenced to jail for tax evasion conspiracy
December 13, 2023
- Shasta County resident sentenced to 18 months in prison for tax fraud
- Pittsburgh resident indicted on federal fraud charges
- Former operator of two municipal golf courses found guilty of tax conspiracy and making false statement
- Former Massachusetts State Police troopers convicted of conspiring to steal overtime funds and wire fraud
- Federal grand jury indicts former social media stock promoter in a ‘pump-and-dump’ securities fraud scheme
December 12, 2023
- Money launderer for cartel sent to prison
- Maryland tax preparer sentenced to more than two years in federal prison for preparing false tax returns
- Former Hollywood-based anti-poverty nonprofit CEO sentenced to six months in federal prison for embezzlement and cheating on taxes
- Two men charged for operating $25m cryptocurrency Ponzi scheme
- Canadian/Lebanese citizen charged with mail and wire fraud and money laundering conspiracies makes appearance in federal court
- IT consultant sentenced to federal prison for filing false tax returns
December 11, 2023
- Colombian man pleads guilty to money laundering conspiracy
- Former Miami-Dade police officer sentenced for COVID-19 relief fraud
- Jodi Lathrop pleads guilty to tax evasion and wire fraud
- Lead defendant in indictment targeting Vineland Boys street gang in San Fernando Valley sentenced to 16 years in federal prison
- Lebanon, Virginia man pleads guilty to $1.4 million wire fraud
- North Tonawanda businessman pleads guilty to tax evasion
- IRS-CI counts down top 10 cases of 2023
December 8, 2023
- Clothing wholesaler ordered to pay nearly $10.4 million for violating U.S. drug trafficking sanctions and for customs fraud
- Seven more defendants charged in prosecution of central Indiana dog fighting and drug trafficking conspiracies
- Construction company president sentenced to 10 years in prison for 25-year fraud on the U.S. government
- Romance scammer convicted at trial of money laundering, wire fraud conspiracies
- West New York financial advisor convicted on 11 counts at trial in multimillion-dollar health care fraud conspiracy
- Dana Point man sentenced to 18 months in federal prison for conspiring to export high-end computer servers to Iran
December 7, 2023
- West Palm Beach man sentenced to 71 months in prison on money laundering, gambling, prostitution, and tax evasion charges
- Federal jury convicts former IBEW Local 98 business manager and president of conspiracy, embezzlement of union funds, and tax fraud
- Winston-Salem woman pleads guilty to false statements in connection with cares act loan
- Brooklyn hospital dietician found guilty of filing false tax returns and obstructing the IRS
- Former CEO of Sacramento non-profit indicted for stealing over a million dollars from the charity
December 6, 2023
- Pierce County based drug trafficking organization indicted for distributing cocaine, fentanyl, and marijuana
- Marion County tax preparer charged with filing false tax returns
- Local business owner sentenced for failure to pay employment taxes and file federal tax return
- Army civilian employee indicted in San Antonio for alleged $100 million fraud scheme
- Sixty foreign nationals charged with international drug trafficking
- Owners of Brooklyn plumbing company indicted for evading taxes on more than $10 million in income
- Belgian national charged with crimes related to scheme to illegally procure critical U.S. technology for end users in China and Russia
- Suburban Chicago man admits trafficking fentanyl and attempting to support ISIS
December 5, 2023
- Arizona man charged with defrauding local physician out of $207,000
- Boise man sentenced for role in conspiracy to use cryptocurrency to launder drug proceeds
- Arizona woman is sentenced to prison for defrauding Medicaid programs in two states
- Former executive director of Alabama Association for Career and Technical Education sentenced for embezzling federal funding
- Burlington man pleads guilty to gun possession and fraud charges
December 4, 2023
- U.S. Treasury launches Counter-Fentanyl Strike Force
- San Diego man admits bank and tax fraud
- Jacksonville business owner sentenced to federal prison for COVID Relief fraud
- Arizona man sentenced to 45 years is the last co-conspirator sentenced in a multi-defendant international meth conspiracy
- IRS Criminal Investigation releases FY23 Annual Report highlighting more than 2,600 investigations, $37.1 billion identified from tax and financial crimes
December 1, 2023
- Massachusetts commercial fisherman sentenced to prison for tax evasion
- “Money Mule” sentenced to one year in prison for call center scheme that defrauded victims of more than $700,000
- Baton Rouge woman sentenced for defrauding the PPP and EIDL loan programs and laundering the fraudulent proceeds
- Longtime employee of Harford County manufacturer sentenced for a $20 million kickback scheme