December 30, 2019 Tax preparer admits conspiring to commit tax fraud December 20, 2019 Sonoma county CEO pleads guilty to charges stemming from $25-65 million student loan repayment services scam Hialeah check casher sentenced to 13 years in prison for laundering over $100 million in health care, mortgage and identity theft tax refund fraud proceeds Montgomery doctor convicted on drug distribution, health care fraud, and money laundering charges Maryland tax preparer pleads guilty to preparing false returns and aggravated identity theft Former non-profit organization president Lynn D. Cawthorne facing new federal charges Placer County woman sentenced for an investment fraud scheme that targeted investors in failed Folsom Ponzi scheme Former associate director arrested and charged with embezzling hundreds of thousands of dollars from global maritime service group Bethany attorney pleads guilty to federal tax charges Dallas healthcare exec sentenced to 66 months for Forest Park, NextHealth frauds Bergen county orthopedic surgeon charged with failing to pay over payroll taxes and failing to report a foreign bank account December 19, 2019 Owner of scrap metal business admits filing false tax returns KCK man pleads guilty to distributing over 450 kilos of cocaine Stamford man sentenced to 9 years in federal prison for surgical glove investment fraud scheme South Windsor couple charged with defrauding immigrant clients, USCIS Owner of golf management company charged with embezzlement of city funds and tax fraud Husband and wife sentenced to prison for attempting to bilk the IRS out of $1.3 million Hamden man charged with attempting to travel to fight for ISIS Albany attorney sentenced to 54 Months on money laundering, false tax filing convictions Metairie man charged with defrauding his employer and filing false tax return Former Greeneville man pleads guilty to embezzlement scheme December 18, 2019 Carmel attorney pleads guilty in federal court to tax evasion and failure to pay over payroll taxes Educational agency leader charged in financial conspiracy Omaha man sentenced for failing to file tax returns Rocky Mount tax preparer sentenced to three years Nashville woman arrested with four kilograms of fentanyl at Nashville bus station December 17, 2019 Ponte Vedra man sentenced to 5 years in federal prison and ordered to pay $8.9 million in restitution for fraud and money laundering North Carolina tax return preparer sentenced to prison for tax fraud Grove City man pleads guilty in federal excise tax scheme December 16, 2019 New Orleans man pleads guilty in credit card fraud conspiracy Bluefield woman guilty following three-day jury trial: Teresa Barringer convicted of failing to pay taxes, wire fraud, making false statements Lehigh Valley trucking company owner sentenced to 1 ½ years in prison for tax fraud scheme West Haven man arrested after attempting to travel to the Middle East to join and fight for ISIS December 13, 2019 Camden man sentencing to 45 months in prison for role in stolen identity refund fraud scheme and obstruction of justice Zambian national who stole U.S. taxpayer identities and refunds sentenced in Dallas to 8+ years in prison Former CIO sentenced to two years in prison for accepting approximately $1 million in bribes for awarding contracts December 12, 2019 Business manager sentenced to prison for crimes involving more than $2 million in Department of Defense contracts December 10, 2019 Fort Lauderdale father and daughter convicted at trial for involvement in $100 million fraudulent tax refund scheme Three men arrested in $722 million cryptocurrency fraud scheme December 5, 2019 IRS Criminal Investigation releases Fiscal Year 2019 Annual Report; celebrates 100 years December 4, 2019 Former UAW vice president pleads guilty to taking $250,000 in bribes and kickbacks
