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Dec. 26, 2024
Dec. 23, 2024
Dec. 20, 2024
- Bank general counsel pleads guilty to offenses stemming from $7.4 million embezzlement scheme
- Two Maryland men indicted for unemployment insurance fraud scheme of more than $1 million
- Member of multimillion-dollar Ponzi scheme involving off-the-road tires pleads guilty
Dec. 19, 2024
- Boston man sentenced for fraudulently obtaining COVID-relief funds
- Maryland man pleads guilty to fraudulently filing COVID-19 cares act loans and tax fraud
- Apopka man sentenced to 12 months for tax evasion
- Owner of chain of Bikini Barista coffee stands sentenced for failing to report up to $6 million in income
Dec. 18, 2024
Dec. 17, 2024
- Gonzales man charged in multimillion-dollar scheme to defraud the COVID-19 Employee Retention Credit program
- Rochester business owner sentenced on tax charge
- Coraopolis man sentenced to prison and ordered to pay more than $1 million in restitution for filing false tax return
- Charlotte businessman is sentenced to prison for tax offense
- Bronx tax preparer pleads guilty to filing tens of thousands of false tax returns causing $145 million in fraudulent tax loss
- Jacksonville woman sentenced to 8 years in federal prison for supervising armed drug trafficking operation and laundering more than $1 million
- Springfield business owner sentenced for $14 million fraud scheme
- California securities attorney charged with tax crimes
- Real estate developer sentenced to nearly 13 years in prison for embezzling millions from the failed Washington federal bank in Chicago
- Campbell home care company executive sentenced to one year and one day in prison for employment tax violations
- Former Latino Peace Officers Association fundraiser sentenced for wire fraud conspiracy and tax evasion
- Rochester business owner pleads guilty to tax evasion
- Bitwise founders sentenced to 11 years and 9 years in prison for $115 million fraud
- Leader of large-scale fentanyl trafficking conspiracy sentenced to 22 and a half years in prison
Dec. 16, 2024
- Tallahassee area realtor found guilty of willfully failing to file income tax returns
- Pasadena doctor agrees to plead guilty to conspiring with attorney to bilk more than $3 million from California’s workers’ compensation fund
- Rancho Cucamonga man sentenced to more than 3 years in prison for operating "birth tourism" scheme for affluent Chinese clients
- Chinese national sentenced to ten years in prison for laundering $62 million in drug proceeds on behalf of Mexican traffickers
- Kennedy Street drug gang members sentenced for drug trafficking while armed with guns
Dec. 13, 2024
- Newark businessman admits bribing former Newark deputy mayor and director of Newark Department of Economic and Housing Development
- Pawn shop owners charged with purchasing, trafficking millions of dollars of stolen goods
- Former Harlem Globetrotter sentenced to seven years in prison in COVID-19 fraud scheme
- Los Angeles man pleads guilty to money laundering drug trafficking proceeds
- Former Mustang Public Schools Payroll Services director pleads guilty to defrauding school district out of more than $471,000 and filing a false tax return
Dec. 12, 2024
- Marina del Rey tax preparer sentenced to 3 and a half years in prison for tax fraud scheme that caused more than $1.6 million in losses to IRS and victims
- Pittsburgh man sentenced to three years of prison and $100,000 fine for bankruptcy and mail fraud conviction related to South Side property
- Conspirator in multimillion-dollar international money laundering conspiracy sentenced to federal prison
- Couple sentenced for laundering millions in drug proceeds using virtual currency
- Former Hoboken director of Health and Human Services pleads guilty to embezzlement, filing false tax return
- Former California man sentenced for tax fraud
- Administrator of online criminal marketplace arrested in Kosovo
- Washington, Indiana man sentenced to two years in federal prison for embezzling over $1 million dollars and dodging over $300,000 in taxes
Dec. 11, 2024
- Former Pigeon Township trustee and co-conspirator sentenced for stealing thousands of dollars from local taxpayers in kickback scheme
- San Antonio financial advisor arrested, charged with obstruction of justice
- Massachusetts businessman sentenced for million-dollar payroll tax fraud scheme
- Law enforcement seeks information related to 1989 rape
- Bay Area CEO pleads guilty to employment tax crimes
- Erie resident sentenced to 21 years in prison for leading large-scale methamphetamine trafficking organization
- Former maintenance director indicted on charges alleging scheme to defraud Boone County schools out of $3.4 million
- Chicago attorney convicted of tax fraud and witness tampering charges
- Chicago businessman charged with PPP and EIDL relief fraud
- TD Bank insider arrested and charged with facilitating money laundering
Dec. 10, 2024
- Collin County man convicted in oil and gas fraud scheme in Eastern District of Texas
- Broward tax preparer sentenced to prison for preparing false tax returns
- Thirty-eight charged in alleged drug trafficking conspiracy
- Owner of Medford construction company sentenced for tax crimes and making false statements
- Chinese national and U.S. legal permanent resident charged for illegal scheme to export controlled data and defraud the Department of Defense
Dec. 9, 2024
- Fort Madison man pleads guilty to failing to file tax returns
- Denver man indicted on 18 counts for defrauding investment clients
- Former tax preparer pleads guilty to theft of tax refunds
Dec. 6, 2024
- Boston City councilor arrested on federal public corruption charges
- Myrtle Beach man sentenced to federal prison for $1.2m wire fraud and tax fraud scheme
- Operator of sober homes pleads guilty to fraud schemes involving sober home client, mortgage fraud and mass save program and COVID-19 business loans
- Former assistant dean sentenced to 36 months in prison for million-dollar embezzlement from Essex County graduate school
- Bank fraud scheme involving stolen identities and stolen U.S. Treasury checks send Illinois man to prison for more than five years
- Former Cleveland city council member charged with bribery and fraud
Dec. 5, 2024
- IRS Criminal Investigation releases FY24 Annual Report; details agency’s global reach, billion-dollar impact
- New Haven man charged with possession with intent to distribute
- James Mailhiot, Jr. pleads guilty to tax evasion
- Fraud ringleader and former fugitive William Mize sentenced to 12 years in federal prison, ordered to pay $7.1 million in restitution
- Three admit selling anabolic steroids
- Former Commerce city manager and former Baldwin Park city attorney bribery guilty pleas and plea agreements unsealed
- Illegal alien sentenced in multimillion-dollar wire and tax fraud scheme
- Lebanese man sentenced for participation in international money laundering conspiracy
- Indictment charges New Haven man with cocaine trafficking offense
Dec. 4, 2024
- Puerto Rico resident sentenced to 10 years in prison for leadership role in Puerto Rico/Western Pennsylvania region drug trafficking operation
- Supervisor of luxury jewelry company sentenced for stealing, selling millions of dollars worth of precious metals
- North Carolina men sentenced in international money laundering conspiracy
Dec. 3, 2024
- Tax return preparer sentenced to 30 months in prison for filing false tax returns
- Operations manager charged in kickback scheme
- Canadian man sentenced to 30 months in federal prison for telemarketing fraud
- Pittsford woman pleads guilty to check kiting scheme
- Cary businessman sentenced to prison for over $1 million in tax evasion scheme