Current news
April 16, 2025
- New Haven man admits distributing methamphetamine pills and crack while on supervised release
- Yuma man pleads guilty to tax evasion
April 15, 2025
- Carnegie man charged with evading taxes and willful failure to file tax return
- Independence, MO man sentenced for $1.4 million COVID-19 scheme
- Tyler tax preparer sentenced to federal prison for role in tax refund fraud scheme
- Owner of New Jersey businesses admits to fraudulently obtaining over $3.2 million from the paycheck protection program
- Members of a massive international drug trafficking and money laundering ring indicted in Atlanta
April 14, 2025
- United States seizes assets related to $126 million illegal staffing, money laundering investigation
- Lee County woman sentenced to ten years in federal prison for wire fraud and money laundering
- Former Fargo businessman sentenced to federal prison for leading a large-scale cocaine distribution enterprise
April 11, 2025
- Executive director of in-home care business found guilty of failing to pay quarterly employment taxes
- Leader of Detroit gang sentenced to 20 years in prison for drug trafficking conspiracy and money laundering
- York County man pleads guilty to filing false income tax returns that omitted more than $13 million in income from digital artwork sales
- Ohio resident sentenced to six years in prison for narcotics trafficking
- Owner of Florida healthcare companies sentenced for employment tax crimes
- California restaurant owner sentenced for COVID-19 and tax fraud schemes
- Third man guilty of laundering funds from 9-year fraud scheme
- Former accounting chief at now-defunct Girardi Keese law firm sentenced to over 10 years in prison for defrauding firm and clients
- Massachusetts state representative arrested and charged in alleged fraud and cover-up scheme
- Jury convicts Lake George man of defrauding investors, failing to file tax returns
- Philadelphia man admits to conspiring to defraud the IRS
April 10, 2025
- Pittsburgh resale businesses owner sentenced to five years in prison for operating extensive interstate fencing scheme
- Kansas realtor indicted for tax evasion and COVID-19 loan program fraud
- Tobyhanna man charged with wire fraud for his misappropriation of COVID relief funds and with making a false tax return in support of wire fraud
- Four arrested in latest L.A. County-based JCODE operation for allegedly operating a drug distribution network on the darknet
- Founder and top executive for Fresno-based business American Labor Alliance receive multi-year prison sentences following fraud trial
April 9, 2025
- Michigan business owner pleads guilty to filing false tax return and employment tax crime
- Virginia man indicted for obstructing the IRS and failing to file tax returns
- Greensboro woman pleads guilty to health care fraud and money laundering in connection with multimillion dollar urine drug testing scheme
- Florida businessman sentenced to prison for tax evasion
- Marshall County couple both sentenced to prison for COVID PPP fraud
April 8, 2025
- Boston City councilor agrees to plead guilty to federal public corruption charges
- Qualcomm executive convicted by jury in $180 million fraud
- Federal agents arrest man who allegedly fraudulently received $32 million business tax refund check
- Tax preparer indicted for filing false tax returns resulting in tens of thousands in fraudulent claims
- United States Attorney Bill Essayli announces criminal task force to investigate fraud and corruption involving homelessness funds
- Final sentence imposed in multimillion-dollar money laundering conspiracy
April 7, 2025
- New Haven man sentenced to federal prison for role in catalytic converter theft ring
- Appleton businessman sentenced to 24 months’ imprisonment for failing to pay employment taxes
- Fox Island, Washington, man indicted for stealing more than $920,000 from an elderly financial advisory client
- CEO of local IT staffing company charged with tax and bankruptcy fraud
- Former Boone County Schools maintenance supervisor pleads guilty to $3.4 million fraud scheme
April 4, 2025
- Alabama woman sentenced to nine and a half years in prison for federal program fraud
- Ponte Vedra man indicted for conspiracy to traffic firearms and controlled substances
- Three Orlando residents plead guilty to scheme that facilitated evasion of payroll taxes and workers’ compensation requirements in construction industry
- Maryland man sentenced to more than seven years in federal prison for unemployment insurance benefits scheme during COVID-19 pandemic
April 3, 2025
- Owner of Halo home healthcare sentenced to 4 years in prison for health care fraud, tax crimes
- South Dakota and Colorado men convicted of conspiracy to distribute methamphetamine across the state of South Dakota including the Crow Creek reservation
- Texas man sentenced to more than five years in prison for oxycodone conspiracy and structuring cash transactions
- Leader of international Ponzi scheme targeting Indonesian-American community sentenced to 18 years in prison
- Jury finds snow removal business owner guilty of fraud and money laundering
- California man sentenced to 12 years for drug conspiracy
- Indictment unsealed charging multimillion dollar fraud scheme at Prichard Water Board
- Sixteen charged in sweeping Houston-based multimillion-dollar illegal gambling and money laundering conspiracy
- Three sentenced to federal prison for roles in tax refund fraud scheme
- Two businessmen, a certified public accountant, and four Puerto Rico-based businesses indicted on charges of fraud, bribery, and money laundering
April 2, 2025
- St. Johns County man pleads guilty to tax fraud
- Texas woman sentenced to 18 months in prison for conspiracy to defraud the IRS
- New Kensington man sentenced to six years in prison for cocaine trafficking
- Straw purchaser sentenced for supplying firearms smuggled across the border
- National sales director for New York-based mobile diagnostic company pleads guilty to kickback scheme
- Third defendant pleads guilty to scheme to bribe Feeding Our Future juror
April 1, 2025
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