Criminal Investigation Press Releases

May 6, 2021

• Owner of several Connecticut and New York pizza restaurants sentenced to prison for tax offense
• Summerville tax return preparer indicted for preparing false income tax returns
• Monmouth County business owner sentenced to one year in prison for tax evasion and failing to pay employment payroll taxes

May 5, 2021

• Waubay woman sentenced for federal program theft
• Deepwater man pleads guilty to $500,000 CARES Act fraud
• Fort Collins bookkeeper pleads guilty to mail fraud and money laundering
• Owner of business providing physical therapy services pleads guilty to failure to pay over to the IRS more than $258,000 in federal employment taxes
• Former corporate executive pleads guilty to $30 million embezzlement scheme
• Bristol, Tennessee woman pleads guilty as part of ongoing prosecution of CARES Act fraudsters

May 4, 2021

• Owner of currency exchange house pleads guilty to intentionally violating anti-money laundering laws
• Chinese national pleads guilty to obstructing international human trafficking investigation
• Former AEP employee pleads guilty to wire fraud, tax charges; government estimates loss of 1.6 million
• Milton woman pleads guilty to tax and drug charges arising from multimillion-dollar marijuana enterprise
• Former North Shore resident charged with COVID relief fraud
• Six charged with fraudulently seeking to obtain $9 million in COVID relief funding

Criminal Investigation Press Releases for April 2021

Criminal Investigation Press Releases for March 2021

Criminal Investigation Press Releases for February 2021

Criminal Investigation Press Releases for January 2021