September 30, 2023 Tax cheat sentenced to prison for failing to pay employee taxes September 29, 2023 Physician charged with distributing a controlled substance appears in federal court Former senior executive in College Admissions Case sentenced for tax fraud in connection with payments to secure son’s admission to USC Florida men charged in multimillion-dollar tax refund fraud scheme September 28, 2023 Boise tax return preparer convicted by jury of filing false tax returns sentenced to one year in federal prison Tax preparer receives jail time Massachusetts owner of a garbage collection business pleads guilty to filing a false tax return and cash structuring Five sent to prison in nationwide fraud scheme targeting elderly victims Albemarle to pay over 218 million dollars to resolve Foreign Corrupt Practices Act investigation September 27, 2023 Strafford business owner pleads guilty to false tax return Dubois resident sentenced for violating federal narcotics laws Scottsdale business owner sentenced to prison for tax evasion Four-time congressional candidate charged in long-running misuse of campaign funds Wheeling man indicted for defrauding investors, tax evasion Anchorage nonprofit directors indicted for stealing $1.6 million in COVID recovery funds California man who led transnational drug trafficking organization sentenced to 15 years in prison Georgia man sentenced for key role in drug trafficking ring that engaged in COVID fraud KC street gang members sentenced for drug-trafficking, drive-by shooting, illegal firearms Montgomery woman convicted for COVID-19 era paycheck protection program loan fraud September 26, 2023 Charlotte man is sentenced to over 16 years in prison for Medicaid fraud September 25, 2023 Two real estate developers convicted of conspiring to embezzle millions from the failed Washington Federal Bank in Chicago Henry County man indicted for $1.3 million real estate scam September 22, 2023 U.S. Senator Robert Menendez, his wife, and three New Jersey businessmen charged with bribery offenses Two tax shelter promoters found guilty in billion-dollar syndicated conservation easement tax scheme Sisters facing federal charges for fraudulently obtaining COVID-19 CARES Act PPP and EIDL Man sentenced for $3.5 million, multi-year fuel credit tax fraud September 21, 2023 Wilson business owner latest to be sentenced in national COVID-19 fraud scheme US, UK, Dutch agencies deliver virtual cyber training to Ukrainian law enforcement in effort to curtail sanctions evaders Former CFO of Russian natural gas company sentenced to more than seven years in prison for tax crimes September 20, 2023 Three Albuquerque residents indicted for COVID-19 fraud Two Illinois businessmen charged in 7.8 million dollar Covid-relief fraud September 19, 2023 Georgia man sentenced to five years in prison for wire fraud, wire fraud conspiracy, and aiding in the filing of false tax returns St. Augustine contractor pleads guilty to failing to pay IRS payroll taxes that he withheld from employees’ pay New Haven man sentenced to 37 months in prison for PPP loan fraud, money laundering, and drug offenses September 18, 2023 IRS Criminal Investigation trains representatives from 6 Gulf countries on how to combat terrorism financing French man sentenced for international tax scheme Two leaders of KC street gang sentenced for drug-trafficking, drive-by shooting, illegal firearms Former social worker sentenced to nearly 5 years in federal prison for masterminding multiple frauds by using clients’ stolen identities Two Nigerian nationals sentenced in online romance fraud conspiracy Former Pittsburgh health services company executive sentenced to prison for tax fraud Portland man sentenced to 25 years in federal prison for drug and gun crimes Former local politician arrested on indictment alleging 70,000 dollars in bribes to Baldwin Park City Councilmember for marijuana permits Hornell restaurant owner pleads guilty to tax charge Fort Myers roofing contractors sentenced to prison for evading over 1.1 million dollars in taxes September 15, 2023 Morgantown physician charged with tax fraud Western Union Remission Fund distributes approximately $40 million to victims in the United States and abroad Preparing fraudulent joint income tax returns results in prison for tax servicer Owner of temporary employment agency sentenced for tax fraud and workers compensation insurance scheme Jersey City attorney admits wire fraud, aggravated identity theft, and tax crimes Federal grand jury indicts Paducah woman for false tax claims and small business association fraud New Jersey construction company operator pleads guilty to tax crimes and bankruptcy fraud Toxicology lab owner pleads guilty to health care fraud and tax evasion; lab officer pleads guilty to health care fraud September 14, 2023 Suspended Kentucky attorney and wife sentenced for wire fraud and willful failure to pay tax Owner of New Jersey construction and real estate companies pleads guilty to tax evasion Cogan Station man indicted on tax charges Maryland and Virginia men facing federal charges for fraudulently obtaining more than 550,000 dollars in COVID-19 Cares Act Unemployment Insurance Benefits using the personal information of identity theft victims Russian malware developer pleads guilty to conspiracy to commit wire and computer fraud Owner of construction company agrees to plead guilty to tax evasion Gang members admit to racketeering charge and related crimes September 13, 2023 U.S. Attorney announces charges against five individuals for over 20 million dollar health care fraud, money laundering, and kickbacks scheme Former CEO of financial services firm pleads guilty to 150 million dollar investment fraud conspiracy September 12, 2023 Co-founder of multibillion-dollar cryptocurrency scheme “OneCoin” sentenced to 20 years in prison Former Portland Marathon president sentenced in federal court Texas man sentenced to 30 months in prison for embezzling funds from employer and filing false tax return KC daycare owner pleads guilty to 772,000 dollar fraud scheme Macon resident pleads guilty to tax filing scheme exceeding 3.5 million dollars Bitcoin ATM company forfeited over 1 million dollars for conspiring to violate the Bank Secrecy Act IRS Criminal Investigation tackles illegal activity tied to sports betting September 11, 2023 Michigan marijuana dispensary owner convicted of tax evasion and obstructing the IRS Stafford man sentenced to prison for tax evasion Midland woman sentenced for more than 1.2 million dollars of wire and tax fraud September 8, 2023 Four defendants sentenced on federal charges stemming from staged motor vehicle accidents YouTuber and auto key card manufacturer sentenced for transferring unregistered machinegun conversion devices Wheeling businessman charged with wire fraud Final two U.S. based defendants in Amazon bribery case sentenced NuDay charity pleads guilty in connection with the illegal export of goods to Syria Lowell gang member pleads guilty in drug trafficking and money laundering conspiracies Baltimore school police officer facing federal charges for overtime fraud and tax violations Founder of purported artificial intelligence-driven hedge fund charged with defrauding clients Artificial turf company owner sentenced for tax evasion September 7, 2023 Five men charged with using New York Diamond District companies as fronts to illegally move more than 600 million dollars Boise man pleads guilty to preparing and filing false income tax returns Reedsburg attorney sentenced to 45 months for embezzlement scheme Philadelphia man sentenced to 15 months in prison for role in health care fraud conspiracy targeting New Jersey health benefits programs Former Aequitas CEO and company executives sentenced to federal prison for roles in 300 million dollar fraud conspiracy September 6, 2023 Connecticut tax return preparer pleads guilty to tax fraud offense Beverly Farms man pleads guilty to multimillion dollar payroll scheme Three Peoria men sentenced for paycheck protection program fraud Florida man pleads guilty to orchestrating $1.15 million tax fraud scheme Canadian woman sentenced for her role in fentanyl overdoses across several states September 5, 2023 Maryland security guard sentenced to two years in prison for tax evasion New Britain man sentenced for stealing and selling catalytic converters September 1, 2023 Second Texas men pleads guilty in case involving faulty military parts Ringleader and key co-defendant sentenced to prison for leading firearms trafficking conspiracy Owner of Kansas metal company pleads guilty to employment tax scheme Six Oklahomans charged with CARES Act fraud Four men convicted of $18M global investment fraud scheme Georgia Tech professor pleads guilty to tax fraud
