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January 31, 2023
- Former Florida CEO sentenced to prison for tax evasion
- Current inmate sentenced for conspiracy to distribute a controlled substance and conspiracy to commit money laundering
- Pleasant Hill man sentenced to 6.5 years in prison for billion dollar DC Solar Ponzi scheme
- U.S. promoter of foreign cryptocurrency companies sentenced to 60 months in prison for his role in multimillion dollar securities fraud scheme
- Connecticut tax return preparer charged with tax fraud offenses
January 30, 2023
- Co-owner of binary options company sentenced to prison for tax evasion
- Leader of drug delivery service responsible for three fentanyl poisoning deaths convicted
January 27, 2023
- Minnesota man charged with tax and wire fraud
- Two more sentenced for “Sweepstakes” scheme targeting elderly victims
- King of Prussia woman sentenced to 12 years in federal prison for drug trafficking and COVID fraud
- Maryland felon sentenced to 18 months in federal prison for fraudulently obtaining more than $419,000 in COVID-19 CARES Act loans while on probation for a previous federal conviction
- Two hundred and seventy-file convicted in four separate investigations concluded within last nine months of drug trafficking networks directed from Oklahoma state prisons using contraband cell phones
- New York woman sentenced for $9.2 million COVID-19 relief fraud
- Former IRS employee found guilty on all counts in scheme to defraud IRS and commit identity theft
- David J. Miller and Minnesota Independent Cooperative, Inc., convicted in multimillion-dollar prescription drug diversion scheme
- Conshohocken woman pleads guilty to conspiring to distribute and possess methamphetamine
- Las Vegas dentist pleads guilty to failing to pay employment taxes
January 26, 2023
- Two sentenced in wiretap investigation into meth trafficking
- Five members and associates of white supremacist gang sentenced to life in prison for racketeering, kidnapping, and murder
- Eldon man pleads guilty to $437,000 COVID fraud scheme
- Former Stoneham police officer and electrical contractor indicted on additional bribery charges
January 25, 2023
- Former New Mexico Taxation and Revenue employee sentenced for wire fraud, identity theft, money laundering
- Dental practice owners charged with fraud and RICO conspiracy
- Youngstown area attorney convicted of participating in scheme to steal more than $1.3 million from IRS
- Sixty Southside Locos gang members and associates convicted for drug trafficking operation directed from Oklahoma state prisons
- Colorado businessman pleads guilty to tax evasion
- St. Louis man gets 235-month sentence for involvement in drug ring
January 24, 2023
- Arizona man pleads guilty to solar power tax fraud scheme
- Brooklyn Park man pleads guilty to his role in $250 million Feeding Our Future fraud scheme
- Two sentenced to prison for participation in drug trafficking ring
January 23, 2023
- Toronto gambler sentenced for falsifying income tax returns
- Forgo fraud this tax season: IRS-CI issues tips to protect your wallet, identity
- U.S. taxpayers living abroad must report income, pay taxes in accordance with the Internal Revenue Code
January 20, 2023
- Man from Clearfield pleads guilty to conspiring to distribute methamphetamine
- Former Los Angeles City politician José Huizar pleads guilty to racketeering conspiracy and tax evasion charges
- Jefferson County woman pleads guilty in return to sender drug trafficking investigation
- Cave Springs man pleads guilty to tax evasion
- Three additional individuals sentenced for participating in 10 million-dollar multistate bank fraud conspiracy
- Surprise man convicted of numerous crimes, including false claims to the IRS
January 19, 2023
- Owner of two northeast Ohio businesses sentenced to prison for PPP loan fraud
- Arkansas owner of garage door business pleads guilty to tax evasion
- Three men sentenced for roles in bribery conspiracy
- Hallam man sentenced to six months confinement for willful failure to pay over tax
January 18, 2023
- CPA pleads guilty to conspiring to promote fraudulent tax shelter scheme
- New Jersey tax preparer and Arizona man charged with conspiracy to defraud and identity theft
- New Milford woman pleads guilty to tax offenses
- BSA data serves key role in investigating financial crimes
January 17, 2023
- Former CEO of Los Angeles-based anti-poverty nonprofit agrees to plead guilty to embezzling and misusing funds and tax offense
- Kenmore man pleads guilty to mail fraud and tax evasion
January 13, 2023
- Former San Francisco building inspection commission president pleads guilty to multiple fraud schemes, providing false documents to FBI, and tax evasion
- South Florida residents sentenced to prison for $28 million COVID-19 paycheck protection program fraud scheme
- Two guilty in $1 million COVID fraud scheme
- Two Thornton women sentenced for money laundering related to a Denver-area drug trafficking operation
January 12, 2023
- Hamden man admits attempting to travel to fight for ISIS
- Jersey City attorney charged with wire fraud and aggravated identity theft
- Extradited Seminole County man sentenced to more than eight years in federal prison for COVID relief fraud
- Owner of Ninja Electronics retail stores pleads guilty to fraud and money laundering charges
- Victims of BitConnect scheme to receive more than $17 million to compensate for losses
January 11, 2023
- Man sentenced for role in international telemarketing scheme
- Worcester investment adviser sentenced to more than eight years in prison for fraud and witness tampering
- East Providence man sentenced to federal prison for fraudulently applying for COVID relief business loans
- Former Louisiana state senator and chair of state political party, sentenced to 22-months imprisonment for role in nearly 7-year scheme to defraud campaign entity, donors, and political party organization
- Preparing fraudulent returns results in prison for tax servicer
January 10, 2023
- Charlotte man is convicted of defrauding the North Carolina Medicaid program
- Utah tax preparer sentenced to prison for tax scheme and obstructing IRS
- Coventry man charged with fraudulently obtaining COVID-19 relief funds
- Man sentenced for integral role in sophisticated international fraud scheme
January 9, 2023
- Sixty-nine Universal Aryan Brotherhood gang members and associates convicted during multi-year investigation into their drug trafficking of methamphetamine
- Florida doctor sentenced for substance abuse treatment fraud scheme
- Father and son owners of Jacksonville construction firms sentenced to federal prison for conspiring to defraud the IRS
- Former Portland attorney sentenced to more than eight years in federal prison for embezzling client funds
January 6, 2023
- Former senior athletic department administrator at the University of Southern California sentenced to six months in prison in college admissions case
- Brooklyn, New York man convicted in cross-country marijuana distribution conspiracy
- Erie man sentenced to 5 years in prison for conspiring to distribute methamphetamine
- Johnstown man sentenced to 30 months in prison for conspiring to distribute and possess fentanyl
- Laboratory owners and executives charged in health care kickback scheme
- Ohio man pleads guilty for unlawfully stealing over 712 seized Bitcoin subject to forfeiture in brother’s pending criminal case
- Enumclaw, Washington, woman sentenced for criminal scheme to steal flood control tax dollars
January 5, 2023
- Omaha business owner sentenced for failing to pay over payroll taxes
- CFO of KC company sentenced for 3 million dollar embezzlement scheme, filing false tax returns
- Westport investment advisor pleads guilty to federal tax charge
- Two North Carolina tax preparers sentenced to prison for 5 million dollar tax conspiracy
- Albuquerque attorney sentenced to prison for tax fraud
- Man sentenced to 17 and a half years in prison in New Mexico truck stop fraud case
- Non-Fungible Token (NFT) developer charged in multimillion-dollar international fraud scheme
- Rocheport woman indicted for 1.5 million dollar fraud scheme
January 4, 2023
- Bronx man sentenced to 40 months in connection with COVID-19-related tax and unemployment fraud schemes
- Architect of nationwide college admissions scheme sentenced to more than three years in prison
- Former airline executive sentenced to prison for willfully failing to pay 2.6 million dollars in taxes owed to the IRS
- Restaurant owner sentenced to prison for 2 million dollar tax fraud scheme
- Waco return preparer pleads guilty to tax conspiracy and PPP fraud
- Former New Jersey official admits defrauding New Jersey health care benefit program of more than 4.5 million dollars
- Wexford woman sentenced for failing to file business and personal taxes