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June 28, 2024
- Jacksonville pharmacist charged with drug distribution and tax offenses
- Three more Paycheck Protection Program defendants sentenced to prison
- Rochester man sentenced to more than 12 years in federal prison for COVID-19 fraud, identify theft, and possession of child sexual abuse material
- Businesswoman sentenced to prison for fabricating millions in business income to obtain pandemic relief
- Tennessee man arrested for wire fraud, money laundering, and making a false claim to the IRS
June 27, 2024
- U.S. Attorney Breon Peace announces 11 arrests in national health care fraud enforcement action
- Businesswoman sentenced for tax evasion
- IRS-CI case sends Round Rock business tax cheat to prison
- Clay woman sentenced to 6 years for drug conspiracy
- West Hartford man admits role in catalytic converter theft ring
- Dumfries businesswoman sentenced for employment tax crimes
- Illinois man sentenced to 15 months’ imprisonment for fraud involving luxury vehicles
- Newton County Board of Commissioners chairman and real estate broker charged with money laundering
June 26, 2024
- St. Louis woman sentenced to 24 months in prison for aiding $291,000 pandemic fraud
- Former Local 98 president Brian Burrows sentenced to four years in prison for embezzlement of union funds, filing false government reports, and tax fraud
- Final conspirator sent to prison for stealing nearly $4m in IRS refunds
- Nine defendants indicted in North Dakota for roles in international drug trafficking conspiracy with ties to a federal prison in Florence, Colorado
- Chittenden County man sentenced to 46 months in fraud and gun cases
- Five indicted in Feeding Our Future jury bribery scheme
- Former Newark deputy mayor and director of Newark Department of Economic and Housing Development admits scheming with two Newark businessmen to obtain bribes
- Armed dark web drug trafficker sentenced to over a decade in federal prison
- Federal jury convicts Rochester trucking company owner of lying to the Department of Transportation
- Justice Department to recover over $100 million in additional funds linked to 1MDB scheme
- Owner of tax preparation company pleads guilty to bank fraud and $2.1 million COVID relief fraud
- Former Overland Park business owner sentenced for $800,000 COVID fraud
- Co-founder of medical charity in St. Joseph sentenced to 17 years in prison for $8 million fraud scheme
June 25, 2024
- Gang member sentenced to seven years in prison for racketeering and firearms charges
- Personal assistant sentenced after embezzling more than $2.1 million from long-time employer and friend
June 24, 2024
- Drug trafficker sentenced to 180 months in prison
- Blackstone man sentenced to three years in prison for defrauding former employer, identity theft and tax evasion
- Pharmacy owners sentenced to $18m COVID-19 health care fraud and money laundering scheme
June 21, 2024
- Two men sentenced for commercial bribery and tax fraud
- Chicago consultant sentenced to a year in federal prison for tax offenses
- Former state senator and sister/business owner charged with obstruction of justice
June 20, 2024
- Executives for Fresno-based business American Labor Alliance convicted of multimillion-dollar fraud following five-week trial
- Syracuse man sentenced to 54 months for conspiring to distribute cocaine and money laundering
- Haverhill man indicted for allegedly filing fraudulent pandemic unemployment assistance claim for Brazilian resident
- Fort Smith arms dealer Neil Ravi Mehta and his company Federal Armament LLC sentenced for various criminal violations
- Mexico-based drug cartel leaders indicted and sanctioned
June 18, 2024
- New indictment alleges Aaron Rossi committed fraud in COVID-19 testing
- Federal indictment alleges alliance between Sinaloa Cartel and money launderers linked to Chinese underground banking
- Boston man pleads guilty to fraudulently obtaining nearly $50,000 in COVID relief funds
- Michigan man who orchestrated international computer fraud and online drug distribution schemes sentenced to decade in prison
- Corona man pleads guilty to preparing false tax returns
- Leader of international drug trafficking organization operating in lane county sentenced to federal prison
- Buxton woman who stole from employer for 7+ years sentenced for wire fraud, filing a false tax return
- Southern California woman pleads guilty to fentanyl distribution and money laundering conspiracy
June 17, 2024
- Fresno man sentenced to over 15 years in prison for multimillion-dollar caregiver fraud against vulnerable Malibu physician
- Georgia CPA pleads guilty to promoting syndicated conservation easement tax scheme involving fraudulent charitable deductions
- Bakersfield man pleads guilty to $25 million tax fraud scheme
- Employee of Tolland strip club pleads guilty
- Former financial TV news analyst-turned-fugitive arrested on federal indictment charging him with defrauding investors
- Two Washington County residents indicted after allegedly operating an unlicensed money transmitting business
June 14, 2024
- Bergen County man admits fraudulently obtaining CARES Act loan and laundering the proceeds of his fraud
- Oklahoma City man pleads guilty to attempting to impede federal tax laws
- Valrico man sentenced for role in aiding in the preparation of false tax return
- IRS Criminal Investigation appoints Ronald A. Loecker new Special Agent in Charge for Tampa Field Office
June 13, 2024
- Former Utica tax preparer sentenced for filing false tax returns
- Founder/CEO and clinical president of digital health company arrested for $100M Adderall distribution and health care fraud scheme
- IRS CI Charlotte Field Office promotes fraud education ahead of World Elder Abuse Awareness Day
- Justice Department repatriates $1.4B misappropriated 1MDB funds to Malaysia
June 12, 2024
- Queens man arrested for bank fraud and identity theft
- Former Chief Financial Officer of Chicago hospital among three defendants charged in alleged $15 million embezzlement scheme
- Essex County tax preparer sentenced to 57 months in prison for $4.4 million conspiracy to defraud IRS
- Oregon check casher found guilty for role in payroll tax scheme
- Burlington County man sentenced to 33 months in prison for $4 million money laundering scheme
- Nahant woman and Winthrop man plead guilty to fraud and tax evasion
- Missouri man pleads guilty to fraud and tax offenses
- Former IRS employee indicted for fraudulent tax returns
- Michigan shipping magnate charged with filing false tax returns and employment tax crimes
June 11, 2024
- Eight defendants charged with multimillion-dollar health care fraud scheme
- Former Yukon resident turned international fugitive arrested in the United Kingdom more than 13 years after jury conviction
- Hip-hop artist pleads guilty to COVID-19 fraud scheme
- Former luxury homebuilder convicted of defrauding the United States
- Killeen couple sentenced for operating fraudulent rideshare company for soldiers
- Former Navy civilian employee pleads guilty to bribery involving government contracts worth hundreds of millions
- Owner of Halo Home Healthcare pleads guilty to health care fraud, tax crimes
- Charity founder and CEO charged with embezzling millions from organization and tax evasion
June 10, 2024
- Individual sentenced to over ten years for elder financial fraud
- Two individuals sentenced to prison in connection with $7.5 million multi-state PPP fraud scheme
- Georgia siblings sentenced to federal prison for defrauding unemployment, COVID-19 relief programs
- Miami tax return preparer sentenced to federal prison for tax fraud
- Construction company project manager convicted of tax conspiracy
- Federal grand jury indictment charges money laundering, obstruction, and falsifying documents
- Two Ohio men sentenced for operating illegal gambling businesses and tax fraud conspiracy
June 7, 2024
- Saratoga County business owner pleads guilty to tax evasion
- Five defendants found guilty for their roles in $250 million fraud scheme
- New Jersey man sentenced for wire fraud kickback conspiracy and tax evasion
- Accused drug cartel broker, 28 others indicted in St. Louis
- Brownsville man pleads guilty to methamphetamine trafficking
June 6, 2024
- Luxury jewelry company supervisor pleads guilty to stealing, selling millions of dollars’ worth of precious metals
- Virginia man pleads guilty in fake law firm scheme that defrauded distressed homeowners out of $15 million
June 5, 2024
- Georgia woman sentenced in South Dakota drug and money laundering conspiracy
- Two partners of Westchester accounting firm plead guilty to tax fraud conspiracy
- Michigan business owner sentenced for tax evasion and obstructing the IRS
- Year-long wiretap investigation results in four arrests and kilogram seizures of fentanyl, methamphetamine, heroin, and cocaine
- Former Utah movie producer found guilty of tax crimes