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March 29, 2024
- Mississippi man and Destrehan man sentenced for bank fraud, wire fraud and money laundering conspiracies
- Jefferson City man pleads guilty to $12 million bank fraud scheme
- Coventry man sentenced to 2 years in prison for fraudulently obtaining COVID-19 relief funds
March 28, 2024
- Charlotte tax preparer is sentenced to prison for scheme to obtain 780,000 dollars in fraudulent coronavirus relief funds and money laundering
- Owner of New Jersey fireproofing and painting company indicted for tax crimes
- Former Orange County education official pleads guilty to embezzling nearly 16 million dollars from school district that employed him
- Dental clinic manager admits to employment tax violations
- Tax preparer sentenced to 3 years in 6.7 million dollar tax fraud
- Former lawyer charged with failure to pay taxes
- Former state representative and friend charged for fraud scheme
- Russian national sentenced to 15 years for 11 million dollar wire fraud conspiracy
March 27, 2024
- Columbus man faces 20 to 23 years in prison as part of narcotics guilty plea involving killing of another Columbus resident
- Filing fraudulent tax return results in prison for tax preparer
- KC tax preparer pleads guilty to wire fraud, false tax returns
- Virginia businesswoman pleads guilty to employment tax crimes
- Member of Minneapolis Highs gang pleads guilty to firearms violations involving fentanyl trafficking
- New Haven man admits stealing and selling catalytic converters
March 26, 2024
- Parker man indicted for economic injury and disaster loan and payroll protection program fraud scheme
- Restaurant owner sentenced to 30 months’ imprisonment for tax violations that cost the government almost $1.2 million
- Freeport, Minnesota woman apprehended in Mexico pleads guilty to drug trafficking charges in North Dakota
- Federal grand jury in Louisville returns 3 indictments charging 14 defendants
March 25, 2024
- Three individuals admit tax evasion and other charges after defrauding more than 100 victims of over $4.5 million dollars in romance fraud scheme
- Rochester woman pleads guilty to defrauding the IRS and NYS Tax Department during COVID
- Albuquerque man sentenced for tax evasion
- Former Pelco President sentenced and ordered to pay more than $3.6 million in restitution
March 22, 2024
- Rashad Trice, who killed two-year-old Wynter Cole-Smith, pleads guilty to kidnapping resulting in death
- Former Executive Director pleads guilty in federal court for stealing thousands of dollars from Gastonia non-profit
- Businesswoman pleads guilty to fabricating millions in business income to obtain pandemic relief
- Superseding indictment adds new charges for viva grocery store owner and adds new defendants in fraud conspiracy
- Los Angeles attorney charged with tax evasion and willful failure to pay over $2.4 million in taxes
- Delaware county mushroom farm owner sentenced to 46 months’ imprisonment for tax violations
- Four indicted in money laundering conspiracy
- Superseding tax indictment against Chicago attorney adds charge for alleged witness tampering
March 21, 2024
- Former Honolulu resident pleads guilty to tax fraud
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Florida man and Brazilian national indicted for decade-long scheme to defraud the IRS
- Pawn shop owner charged with money laundering and operating a money transmitting business without a license
March 20, 2024
- IRS revenue agent arrested for filing false tax returns
- Mt. Pleasant man sentenced to nine years in federal prison for role in one of the largest Medicare fraud schemes in history
- Federal grand jury indicts four defendants for their roles in scheme that defrauded thousands of companies out of millions of dollars
- Former Universal Companies executives convicted at trial of conspiracy to defraud the United States government
- Six defendants added in catalytic converter theft conspiracy
March 19, 2024
- Operator of Key West labor staffing companies sentenced to four years in prison for tax and immigration charges
- Toledo area man sentenced to 94 months in prison for COVID fraud
- Romance scammer sentenced to 10 years in federal prison, ordered to pay $2.2m in restitution
- Owner of Oakland money services business sentenced to 18 months in prison for laundering drug proceeds to Mexico
- Rhode Island man sentenced to eight years in prison for defrauding investors and tax evasion
- Alabama man sentenced for wire fraud and preparation of false tax returns
- Texas man charged with orchestrating digital currency scam that bilked investors out of more than $10 million
- Former DuBois resident sentenced to more than five and a half years in prison for methamphetamine trafficking
- Florida woman admits to elder financial fraud
- Aventura Technologies, Inc. pleads guilty to wire fraud and illegal importation for reselling Chinese goods as U.S.-made
March 18, 2024
- Billionaire Chinese national pleads guilty to straw donor campaign contribution scheme and other frauds
- Four men sentenced for $18m global investment fraud scheme
- Former O.C. tax preparer sentenced to 10 years in federal prison for leading scheme to swindle IRS and states out of millions of dollars
- Beverly Farms man sentenced to 20 months in prison for multi-million dollar payroll scheme
- Former San Francisco PUC Chief sentenced to four years in prison
- East Feliciana man sentenced for wire fraud
March 15, 2024
- Long Island man sentenced to 10 years in prison for sprawling COVID-19 loan fraud
- Mississippi tax preparer sentenced to prison in false tax return conspiracy
- Virginia business owner pleads guilty to tax fraud for failing to pay employees’ withheld taxes
- Luxury jewelry company supervisor arrested for stealing, selling millions of dollars worth of precious metals
- Ringleader of fentanyl trafficking conspiracy sentenced to life, co-conspirators sentenced to a total of more than 100 years in federal prison
- Former employee convicted of defrauding his employer sentenced to five years in federal prison
March 14, 2024
- Canadian resident sentenced to 42 months in prison for more than $1 million fraud on COVID relief programs
- Nevada man sentenced to 27 months in prison and ordered to pay over 1.1 million dollars in restitution for tax fraud
- Brooklyn hospital dietician sentenced to nearly three years in prison for filing false tax returns and obstructing IRS
- Three charged for fraudulently seeking 2.9 billion dollars in COVID-19 tax credits
- Silk Road drug trafficker charged with laundering drug proceeds through cryptocurrency
- Federal grand jury indicts 6 individuals on drug and gun charges
- Moldovan national sentenced to federal prison for operating websites involved in the illicit sale of compromised computer credentials
- Former Connecticut resident pleads guilty to tax evasion
March 13, 2024
- Online cryptocurrency exchanger pleads guilty to operating unlicensed money transmitting business
- New Jersey home improvement contractor admits filing false tax returns
- Columbus, Ohio, resident sentenced to more than 11 years in prison for trafficking of cocaine into Western Pennsylvania
- Former Worth County Tax Commissioner pleads guilty to filing false tax return
- Orlando man sentenced to federal prison for preparing and filing false tax returns
- Ohio and Florida residents each sentenced to five years in prison for cocaine distribution violations
- IRS names Guy Ficco new Criminal Investigation chief
March 12, 2024
- Hopkinton couple arrested for multiple fraud schemes
- Cincinnati man pleads guilty to fentanyl crime, money laundering
- Jury finds Russian-Swedish operator of ‘Bitcoin Fog’ guilty of running the darknet cryptocurrency mixer
- Honduran national sentenced to 9 years for massive immigration fraud scheme
- Former Jacksonville Jaguars employee sentenced to more than six years for embezzling in excess of $22 million
- Two Charlotte businessmen convicted at trial of failing to account for and pay over trust fund taxes
- IRS Criminal Investigation warns US taxpayers about money mule networks
March 11, 2024
- Representative John Rogers agrees to plead guilty in fraud case involving the Jefferson County Community Service Fund
- Suburban Chicago businessman sentenced to two years in prison for evading $3.7 million in income taxes
March 8, 2024
- Leader of the Rodriguez drug trafficking organization sentenced to 10 years for drug conspiracy and money laundering
- Westerville man sentenced to more than 8 years in prison for $1.8M fraud schemes
- Investigation leads to conviction of human smuggling organization leader involved in alien smuggling and money laundering
March 7, 2024
- Former Navy civilian employee and former executive indicted in bribery scheme involving over 100 million dollars in government contracts
- Former chief of staff to Senator Dean Tran sentenced for tax fraud
- Man charged for 10 million dollar COVID-19 relief fraud scheme
March 6, 2024
- Connecticut dentist sentenced to prison for tax evasion
- Sedalia dentist sentenced for 617,000 dollar tax evasion
- Former local non-profit VP sentenced to 3 years in prison for wire fraud, identity theft
March 5, 2024
- District woman sentenced in scheme that stole from non-profit affordable housing complex she ran
- Owner of home health care company sentenced to two months in prison for tax offense
March 4, 2024
- Michigan business owner sentenced to three years in prison for money laundering and obstructing the IRS
- Fremont business owner sentenced in scheme to use foreign bank accounts to avoid millions of dollars in income taxes
- Harrison County man sentenced for federal income tax violation