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July 31, 2024
- Bookkeeper sentenced to 10 years after embezzling over $29 million
- Host Ukraine executive director ordered to pay $172,158 in restitution for fraudulently obtaining visas, tax evasion
- Florida businessman indicted for defrauding real estate developers out of millions of dollars
- Pensacola tax preparer sentenced to federal prison for preparing false tax returns
- New Albany man sentenced to twenty months in federal prison for stealing over $1.2 million from his employer
July 30, 2024
- Buffalo woman pleads guilty to filing a false tax return
- Brooklyn business owner convicted of operating an unlicensed money transmitting business, bank fraud, money laundering and other felony charges
- USDA loan specialist and contractors sent to prison for roles in loan bribery scheme
- Representative John Rogers sentenced in fraud case involving the Jefferson County Community Service Fund
July 29, 2024
- Madison man sentenced to 5 years for fentanyl trafficking
- Caledonia man sentenced for COVID loan fraud
- U.S. Attorney announces sentencing in $1.2 million real estate trust fund fraud case
July 26, 2024
- Minnesota man sentenced to 6 years for fentanyl trafficking
- Missouri church officials, others accused of $1.2 million pandemic loan fraud
- Houston tax preparer pleads guilty to filing false tax returns resulting in over $100,000 in losses
- Former assistant dean and two other former employees of Essex County graduate school admit million-dollar embezzlement
- Former Office of Emergency Medical Services associate director pleads guilty to embezzling $4 million from the Virginia Department of Health
July 25, 2024
- Florida man sentenced to three years in prison for fraudulently obtaining $2.4 million in CARES Act loans
- Former Orange County education official sentenced to nearly six years in federal prison for embezzling more than $16.6 million from school district
- Parkersburg man sentenced to prison for tax evasion
- Two Illinois men sentenced for conspiracy to commit bank fraud, bank fraud, and money laundering
- Former asset manager director of South Bend housing authority sentenced to 135 months in prison
July 24, 2024
- Former family crisis and counseling center manager sentenced for bank fraud and tax evasion
- Ohio man sentenced for Freedom of Access to Clinic Entrances (FACE) Act violation, communicating interstate threats and conspiracy
- Kailua man found guilty of racketeering conspiracy, murder, and 11 related charges
July 23, 2024
- Former U.S. congressional candidate sentenced for federal election campaign act violations and false statements
- West Virginia business owner charged with employment tax offenses and not filing personal tax returns
- Indonesian national pleads guilty to international Ponzi scheme that defrauded Indonesian and Indo-American community
- Former Army civilian employee sentenced to 15 years in federal prison for $100 million fraud scheme
- Shakopee man pleads guilty to feeding our future jury bribery scheme
- Nigerian national sentenced to more than 12 years in federal prison for cyber scams
- Utah based drug trafficking ringleader sentenced to 240 months’ imprisonment
- Hickory, North Carolina business owner is sentenced to prison for tax and credit card fraud
- Justice Department to recover nearly $85 million in additional funds linked to 1MDB scheme
- Abington man sentenced to five years in prison for oxycodone conspiracy
July 22, 2024
- Former CEO of startup software company pleads guilty to payroll tax fraud scheme
- Owner of home health care company convicted of multimillion-dollar heath care fraud scheme
- Anchorage doctor and her husband charged with health care fraud and tax evasion
July 19, 2024
- Owner of Blue Ridge Bookkeeping sentenced for wire and tax fraud
- Hendersonville business owner sentenced for bank fraud, wire fraud and tax charges
July 18, 2024
- Rollin’ 60s Neighborhood Crips gang member admits racketeering charge
- Guilford business owner pleads guilty to tax offense
- Alleged transnational human smuggler indicted and sanctioned in the U.S. and arrested in Mexico
July 17, 2024
- Bitwise founders plead guilty to $115 million fraud scheme
- Roswell escrow manager to be sentenced for fraud scheme
July 16, 2024
- Former Universal Companies executive sentenced to seven years in prison for conspiracy to defraud the U.S., fraud, and tax crimes
- Jury convicts Eau Claire man of wire fraud
- Convicted Newington landscape contractor fined $1.75 million for tax evasion
- Minnesota executives sentenced to prison for orchestrating multimillion dollar fraud schemes
- Statement of U.S. Attorney Damian Williams on the convictions of U.S. Senator Robert Menendez and two New Jersey businessmen
July 12, 2024
July 11, 2024
- Former Local 98 business manager John Dougherty sentenced to six years in prison for public corruption, embezzlement convictions
- Texas woman sentenced to 5 years for fraud scheme
- Indianapolis CPA pleads guilty to participating in illegal tax shelter
- Sentences handed down for multiyear scheme to subvert commercial fishing regulations
July 10, 2024
- New Haven man sentenced to prison for stealing and selling catalytic converters
- Contractor admits guilt in $1.5 million bid-rigging scheme
- Connecticut fisherman pleads guilty to tax evasion
- Twenty-four indicted in Roanoke Paycheck Protection Program fraud scheme
- North Tonawanda businessman sentenced for tax evasion
- Former Illinois state senator, gubernatorial candidate sentenced to 42 months in prison for fraudulent use of campaign funds, money laundering, and tax evasion
- Rapid City man sentenced for bank fraud and money laundering
- Former Alaska city treasurer sentenced for wire fraud, money laundering and tax evasion
July 9, 2024
- Georgia precious metals dealer sentenced for tax fraud
- Ohio man pleads guilty to filing false tax returns and wire fraud
- Durham man sentenced to seven years for role in mortgage and COVID-19 pandemic fund frauds exceeds $2.9 million
July 8, 2024
- Two tax preparers sentenced to federal prison
- Paxful Inc. co-founder pleads guilty to conspiracy to fail to maintain effective anti-money laundering program
- Former vice president of Miami aerospace company and accomplice sentenced to prison for involvement in fraud conspiracy
July 5, 2024
- Alaska businesswoman pleads guilty to tax evasion scheme
- Rossi sentenced to 5 years in prison and ordered to pay more than $3 million for scheme to defraud former employer
July 3, 2024
- Federal jury convicts Florida woman on four counts of wire fraud for operating illegal debt collection businesses
- Sweepstakes operators plead guilty to Bank Secrecy Act violations
- Former defense contractor and his wife indicted for evading U.S. taxes on profits from selling jet fuel to U.S. military
- Pekin man sentenced to 21 months in prison for filing a false tax return
July 2, 2024
- Sussex County man charged with multimillion-dollar COVID-19 fraud scheme
- New Mexico man is the fifth defendant sentenced in a grandparent scam that targeted Kentucky victims and others
- Charlotte businessman pleads guilty to tax offense
July 1, 2024
- Charter schools' founder and superintendent pleads guilty to conspiring to commit bank fraud
- Danbury business owner pleads guilty to tax evasion
- Starr County justice of the peace and another sent to prison for roles in drug trafficking organization
- Owner of online luxury baby boutique found guilty on 31 counts of defrauding COVID-19 relief programs