August 31, 2023 Co-owner of media brokerage firm pleads guilty to filing a false tax return Georgia owner of long-term care facilities pleads guilty to attempting to obstruct IRS Former Utah movie producer charged with tax evasion and obstructing IRS President of Beaver Falls mineral processing company sentenced for filing false income tax return August 30, 2023 Furniture company employee pleads guilty to embezzling more than $26 million from employer August 29, 2023 Former accounting manager at Everett manufacturing company sentenced to three years in prison for 2.5 million dollar embezzlement Massachusetts commercial fisherman pleads guilty to tax evasion August 28, 2023 Houma man sentenced for failure to account for and pay federal taxes El Dorado County couple sentenced for tax fraud August 25, 2023 Software development CEO sentenced to two years in prison for tax and conspiracy charges Clarksville doctor sentenced in health care fraud case Former Shreveport police department lieutenant indicted by federal grand jury for overtime fraud scheme San Francisco man charged with tax evasion and embezzling $2.7 million from San Francisco company Physician under-reports over half a million dollars to IRS Ohio electrical engineer sentenced to 30 months in prison for tax evasion Cleveland woman sentenced to over 24 years in prison for fentanyl trafficking conspiracy and money laundering August 24, 2023 Purvis man sentenced to prison for assisting in the preparation of false tax return Former chief of staff to speaker of the Illinois House convicted of lying under oath to federal grand jury Lubbock man sentenced to 15 years in prison for 4 million dollar PPP fraud August 23, 2023 Penfield man pleads guilty to perjury for lying under oath in George Moses investigation Tornado Cash founders charged with money laundering and sanctions violations Rhode Island attorney pleads guilty to federal wire fraud, tax evasion charges August 22, 2023 Final gang member sentenced in large scale racketeering case Man charged with defrauding elderly homeowners and COVID-19 relief programs August 21, 2023 Detroit-area personal injury attorney sentenced to 18 months for filing false tax returns Texas man who earned millions working overseas pleads guilty to tax evasion Orange County tax preparer sentenced for participating in long-running fraud led by corrupt social worker U.S.-based conspirators plead guilty in international tax scheme August 18, 2023 Nigerian citizen extradited from Germany to face charges over attempt to steal $25 million in U.S. benefits Twelve people indicted in fentanyl trafficking ring Pharmacy operations manager admits role in multimillion-dollar health care fraud and kickback scheme Cape Coral caretakers sentenced to federal prison for stealing more than half a million dollars from elderly victim IRS Criminal Investigation identifies special agent killed in training incident Owners of mental health counseling services company plead guilty to employment tax crime August 17, 2023 Drywall contractor sentenced to 18 months for tax evasion Portland man sentenced to federal prison for illegally possessing a firearm and money laundering Highs gang member charged in federal complaint after livestreaming a violent armed carjacking August 16, 2023 Hickory, N.C. woman is charged with embezzling more than $900,000 from employer Former mayor of Anaheim agrees to plead guilty to federal charges stemming from attempted sale of Angel Stadium Thibodaux man sentenced for failing to account for and pay taxes Burlington County man admits $4 million money laundering scheme Fourteen Minneapolis gang members charged with possession of machine guns, fentanyl trafficking, and firearms violations August 15, 2023 Business owner pleads guilty to tax charge Luzerne County tax preparer pleads guilty to filing false tax returns Owner of home health care company to plead guilty to tax offense FinCEN notice highlights concerning increase in payroll tax evasion, workers' compensation fraud in the construction sector August 14, 2023 Atlanta man charged with laundering funds from COVID-19 unemployment relief and submitting fraudulent EIDL loan application Georgetown restauranteurs plead guilty to tax offenses and theft of COVID relief funds Union County man arrested for corporate tax evasion Local contractor sentenced for bribing former school board president of Madison District Public Schools Senior FARC commander pleads guilty conspiring to distribute massive quantities of cocaine for importation August 11, 2023 Syracuse man sentenced for possessing fentanyl for distribution and for possessing firearms Drug trafficker sentenced to 15 years in prison for distributing methamphetamine and fentanyl Four East Tennessee doctors convicted in drug trafficking and fraud scheme Administrator of 'bulletproof' webhosting domain charged in connection with facilitation of NetWalker ransomware August 10, 2023 Two California residents found guilty of conspiring to launder drug kingpin's cash Tech executive admits participating in $150 million fraud on Qualcomm New York man charged with fraudulently obtaining more than $1 million Luzerne County woman pleads guilty to preparing and submitting numerous false EDIL applications Six indicted for multi-state oxycodone conspiracy Ringleader sent to prison in nationwide fraud scheme targeting elderly victims Owner of Maryland construction company pleads guilty to tax evasion Former Miami-Dade corrections sergeant pleads guilty to COVID-19 relief fraud August 9, 2023 Head of fentanyl trafficking conspiracy sentenced to 15 years in federal prison Central Florida resident sentenced to prison for PPP fraud Ocean County businessman admits failing to pay over 10 million dollars in payroll taxes Three Sioux Falls men and two Sioux Falls women sentenced for conspiracy Arizona man and woman found guilty of conspiracy to distribute a controlled substance Two New York men admit fentanyl distribution Haskell County resident sentenced for drug conspiracy and money laundering Man sentenced to 8 years in federal prison for laundering drug money Former chief executive officer of Strong City Baltimore facing federal indictment for fraudulently obtaining more than 1.4 million dollars in COVID-19 Cares Act loans August 8, 2023 Three board members of failed Washington Federal Bank in Chicago guilty of falsifying records and obstructing regulators Myrtle Beach man pleads guilty to wire fraud and tax fraud U.S. taxpayers can subscribe to receive CI news by visiting IRS.gov August 7, 2023 San Antonio family members plead guilty in federal fraud case August 4, 2023 Two more defendants plead guilty to wire fraud and money laundering conspiracy Omaha woman sentenced for money laundering conspiracy Hogansburg man pleads guilty to international money laundering conspiracy Jewelry store owner pleads guilty to evading cash reporting rule Utica man pleads guilty to drug conspiracy and distribution of fentanyl Altamonte Springs dentist convicted of tax evasion Columbus man sentenced to 5 years in prison for laundering more than 2 million dollars from online romance fraud scams Mississippi landman sentenced to prison for submitting false corporate tax return August 3, 2023 Boston man sentenced for concealing income and filing false tax returns Johnstown couple pleads guilty to tax violations, fraud and money laundering charges Bitfinex hacker and wife plead guilty to money laundering conspiracy involving billions in cryptocurrency Owner of Cleveland construction company sentenced for employment tax fraud South Carolina return preparer sentenced to prison for tax fraud California man sentenced in Utah for conspiracy to commit wire fraud in multimillion dollar telemarketing scheme Former Florida attorney pleads guilty to racketeering relating to operation of his Tallahassee law firm and investment companies U.S. Navy service member allegedly transmitted sensitive U.S. military information to a Chinese intelligence officer August 2, 2023 Iowa man pleads guilty in federal court to failure to pay employment taxes and file federal return Louisville couple sentenced to 8 months in federal prison for preparing false tax returns August 1, 2023 Fugitive charged in scheme that misdirected millions in charitable donations intended for Christian outreach in China Former Charlotte housing provider is sentenced to prison for Medicaid fraud and money laundering conspiracy Defense contractor sentenced to prison for providing fraudulent parts to military Multimillion dollar fraudster returned to prison for structuring transactions while on supervised release Orange County woman and man charged with running 2.2 million dollar scheme that tricked banks into cashing out victims' mortgages
