November 30, 2023
- Businesses owner and employee plead guilty to failing to report nearly 4 million dollars in income
 - Omaha attorney sentenced to prison for filing false tax returns
 - Gang member sentenced to five years in prison for racketeering and firearms charges
 - Former city commissioner sentenced for role in bribery conspiracy
 - South Carolina return preparer sentenced to two years in prison for filing false tax returns
 - Florida promoter of tax fraud scheme sentenced to more than two years in prison
 - Principals of fire alarm repair company charged with decade-long scheme to overbill city agencies
 
November 29, 2023
- Two Rochester men arrested, charged with selling hundreds of thousands of dollars' worth of stolen items
 - U.S.-based conspirators sentenced to prison for international tax scheme
 - Florida man sentenced for money laundering
 - Federal indictment unsealed charging six Davidson County residents with drug trafficking and firearms offenses
 - Four members of armed fentanyl, methamphetamine, and cocaine trafficking conspiracy convicted following federal jury trial
 - Superseding indictment charges three more for involvement in scheme to steal and sell catalytic converters
 - Jenks woman sentenced and ordered to repay more than $1.2 million in restitution
 - Queens pharmacist sentenced to 60 months in prison for illegally distributing oxycodone and filing false tax returns
 - Maryland man charged with committing $11.5 million in COVID-19 pandemic fraud
 
November 28, 2023
- Sin City Deciples members convicted of racketeering and drug conspiracy
 - Indian national sentenced for money laundering conspiracy related to government impersonator scam
 - President of Brisbane recycling company and its former counsel sentenced to prison for tax fraud
 - One-time Orange County tax preparer convicted of tax fraud scheme that sought over $10 million from IRS and dozens of state governments
 - Mount Airy restaurant owner pleads guilty to employment tax scheme
 - SSNDOB Marketplace administrator who sold millions of Social Security numbers sentenced to eight years in prison
 - Cincinnati business owner sentenced to prison for tax evasion and money laundering
 
November 27, 2023
- Owner of Orange County auto-repair businesses pleads guilty to filing false tax returns that omitted nearly $3 million in income
 - New York man admits tax evasion over several years
 - Clarkston tax preparer sentenced for multi-year tax fraud and prohibited from preparing future returns
 
November 22, 2023
- Calabasas man arraigned on indictment alleging he ran same-day drug delivery service that resulted in fatal fentanyl overdose
 - Doctor and wife admit genetic testing kickback and bribery scheme
 
November 21, 2023
- Florida man admits fraudulently obtaining $2.4 million in CARES Act loans
 - Binance and CEO plead guilty to federal charges in $4 billion resolution
 - U.S. Treasury announces largest settlements in history with world’s largest virtual currency exchange Binance for violations of U.S. anti-money laundering and sanctions laws
 
November 20, 2023
- Cambridge man sentenced for filing false tax return
 - Foreign national sentenced to 40 months custody for $5 million unemployment fraud scheme
 - Married couple sentenced for laundering $1.4 million in proceeds from jewelry thefts and unemployment fraud during pandemic
 - San Antonio man indicted for defrauding federal COVID-era programs
 
November 18, 2023
- Ames man sentenced for false presentation and preparation of federal tax returns
 - Former Massachusetts State Senator arrested for COVID fraud
 - Sigourney man sentenced to mail fraud and defrauding the IRS
 
November 17, 2023
- Atlantic County man sentenced to one year and one day in prison for health care fraud conspiracy
 - U.S. Postal employee and two co-conspirators are arrested for $24 million stolen check scheme
 - New Jersey man convicted of tax evasion in securities fraud scheme
 - Pharmacy owners and doctor convicted for $145m health care fraud, money laundering, and tax evasion scheme
 - Foreign national convicted of racketeering and drug trafficking conspiracy
 - Backpage principals convicted of $500m prostitution enterprises promotion scheme
 - Federal indictment charges dentist for $3 million loan scheme and tax evasion
 - Four defendants sentenced in dark web cocaine distribution scheme
 - New River couple arrested in Riverside, California for fraud targeting AHCCCS
 - Federal jury finds Ohio man guilty of federal drug charge
 - Monmouth County man convicted of tax evasion in securities fraud scheme
 
November 16, 2023
- Former San Francisco venture capitalist convicted of multiple fraud and money laundering charges
 - COVID-19 relief fraudster convicted of bank fraud
 - DuBois City manager and employee charged with stealing hundreds of thousands of dollars in city funds
 - Sussex County man sentenced to three years in prison for $2 million COVID-19 fraud
 - Travel manager pleads guilty to defrauding employer using hotel booking scheme
 - Pennsylvania Guardian Gloria Byars & her co-conspirator found guilty of stealing from elderly wards
 - Orlando man sentenced to 30 months in federal prison for tax fraud
 - Two Arizona scammers charged in multimillion dollar cryptocurrency investment scheme
 - Fourteen defendants indicted in $5 million California state unemployment fraud scheme
 
November 15, 2023
- Pennsylvania man admits $4.8 million cares act loan fraud scheme
 - Morrisdale resident pleads guilty to conspiring to distribute methamphetamine
 - Decherd man pleads guilty to tax perjury, pays nearly $1.5 million in restitution to IRS
 - North Kingstown contractor pleads guilty to bankruptcy fraud, suborning perjury, money laundering, and wire fraud
 - New Haven felon caught with gun and drugs sentenced to more than 7 years in federal prison
 - Fourteen gang members and associates indicted for racketeering conspiracy and fentanyl trafficking
 - Colorado home health care owner charged with employment tax crimes
 
November 14, 2023
- Three charged in $1.5 million conspiracy to fraudulently claim tax refunds
 - Nonfungible Token (NFT) developer pleads guilty to an international scheme to defraud NFT purchasers
 - Founder of medical charity in St. Joseph pleads guilty to $8 million fraud scheme
 - Former Navy civilian employee and defense contractor indicted in bribery scheme
 - Federal grand jury indicts 23 MS-13 members and associates for alleged widespread methamphetamine trafficking
 - Appraiser in billion-dollar fraudulent tax shelter sentenced to a year in prison
 - Agoura Hills property developer sentenced to nearly three and a half years in prison for lying on bankruptcy petition and filing false federal tax returns
 - Minnesota owner of lighting installation business pleads guilty to tax evasion
 
November 13, 2023
- Fort Collins woman sentenced to six years for drug trafficking and money laundering
 - New Orleans man pleads guilty to false statements on an individual tax return
 - CI issues red flags, tips to avoid falling victim to pig butchering schemes during International Fraud Awareness Week
 
November 10, 2023
November 9, 2023
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Bitwise founders Irma Olguin, Jr. and Jake Soberal charged for $100 million fraud scheme
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Former Baltimore City State’s Attorney Marilyn Mosby convicted on two counts of perjury
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New Paltz business owner sentenced for filing false tax returns
 
November 8, 2023
November 7, 2023
- La Valle resident sentenced to 5 years of probation for Amazon fraudulent return scheme
 - Former Florida attorney sentenced to 14 years in prison for racketeering relating to operation of his law firm and investment companies
 - Former Palm Beach County resident and international fugitive pleads guilty to tax and naturalization fraud charges
 - RICO conspirator convicted at trial
 - Charlotte woman in charge of 1.9 million dollar debt collection scheme is sentenced to prison
 
November 6, 2023
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Denver man indicted for tax evasion and failure to file tax returns
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Denver area tax preparer indicted for preparing fraudulent tax returns for clients
 
November 3, 2023
- Westwood man sentenced to over 9 years in prison for long-running surety bond scam that caused over $5 million in losses
 - Honduran nationals sentenced in multi-million dollar wire and tax fraud scheme
 - Former school board member convicted
 - Las Vegas real estate developer sentenced for evading $1.9 million in taxes
 - Leader of $70m cryptocurrency and binary options fraud schemes extradited to the U.S.
 - Cleveland man sentenced to more than 27 years in prison for drug trafficking
 - Part-owner of internet provider for U.S. troops at Kandahar airfield pleads guilty to tax evasion
 - Former Gadsden pharmacist and city school board member sentenced for drug distribution conspiracy and tax crimes
 - Pere Marquette developers convicted of mail fraud, money laundering, and bankruptcy charges
 - Tax preparer sentenced to prison for $1.4m fraud scheme
 - Defendant sentenced to prison as leader of schemes to defraud internet consumers and financial institutions
 
November 2, 2023
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Cedar Rapids man convicted of methamphetamine distribution and money laundering crimes
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Utica man pleads guilty to fentanyl conspiracy and distribution
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Michigan man sentenced to prison for check-kiting scheme that caused loss of nearly $150 million
 - "All Hands on Deck" Joint Law Enforcement Initiative developed to tackle fentanyl trafficking in the Tenderloin District of San Francisco
 
November 1, 2023
- Owner of New Jersey businesses charged with $3.2 million paycheck protection program fraud scheme
 - Mayor of Riverdale, Ill. indicted on perjury and obstruction charges
 - Louisiana physician convicted of tax evasion
 - Former employee of San Francisco money services business charged with conspiring to launder drug proceeds
 - Four Toledo area individuals sentenced for healthcare fraud scheme
 - Virginia business owner charged with tax evasion and employment tax offenses
 - Three convicted by jury of housing authority kickback conspiracy
 - New Orleans man sentenced to probation for conspiracy to commit wire fraud and money laundering
 - Grand jury indicts Cincinnati man with fentanyl crime, money laundering
 - Founders and executives of digital-asset company charged in multimillion dollar international fraud scheme
 - Clarksville home business owner sent to prison for filing false tax returns