September 30, 2022 Former Rochester CEO going to prison for defrauding his own company Atlanta tax preparer sentenced to prison for filing false client returns September 29, 2022 Folsom man sentenced to a year in prison for making false tax returns Former Olanta resident pleads guilty to drug trafficking and guns possession charges Former FIFA official sentenced to 16 months in prison for accepting hundreds of thousands of dollars in bribes Defendant pleads guilty during trial to conspiring to launder more than $4 million in online romance scam proceeds from United States to Ghana Fourth defendant sentenced in Farmington tax fraud conspiracy North Carolina man sentenced for conspiracy to defraud the United States and attempts to interfere with administration of Internal Revenue laws Scottsdale man convicted of tax evasion Four individuals plead guilty in multimillion-dollar scheme to defraud U.S. Department of Education federal financial aid programs Former Missouri health care charity executives plead guilty to multimillion-dollar bribery and embezzlement scheme Oxford Junction woman sentenced on federal tax charge September 28, 2022 Willamette country music concerts president pleads guilty to wire fraud and money laundering Ocean View woman sentenced to 51 months imprisonment in federal fraud case Denham Springs woman pleads guilty to making and subscribing false tax returns Rhode Island man convicted of defrauding investors and tax evasion Westlake man sentenced to prison and ordered to pay more than $500,000 in restitution for evading income tax IRS-CI issues alert about potential cryptocurrency phishing scam September 27, 2022 Clearfield woman sentenced to 57 months in prison and 3 years of supervised release for conspiring to distribute methamphetamine Texas man admits chartering plan to bring cocaine from Houston to Pittsburgh Texas man and woman indicted for money laundering for online fraud schemes Elk County man pleads guilty to distributing methamphetamine September 26, 2022 Allport woman pleads guilty to conspiring to distribute methamphetamine Two Iowa companies sentenced in wire fraud scheme involving ethanol plant Nigerian state official sentenced to 5 years in prison for stealing U.S. disaster aid and taxpayer refunds Georgia resident sentenced to 5 years in prison for international lottery fraud scheme that victimized elderly people in California and elsewhere Irvine man sentenced to 4 years in federal prison for obtaining more than 5 million dollars in COVID relief loans for sham businesses Construction firm owner admits failing to report 4.8 million dollars to IRS Somerset County woman admits 1 million dollar Paycheck Protection Program and Economic Injury Disaster Loan fraud scheme Three men charged with international market manipulation scheme California woman indicted for embezzling more than 1 million dollars from employer September 23, 2022 Austin-area man sentenced to 48 years in federal prison for fraud and money laundering violations in the Eastern District of Texas Leader of multi-state drug trafficking organization pleads guilty to drug and gun charges Father, daughter tax preparers sentenced for income tax filing fraud Sioux Falls man arrested for role in bank fraud and money laundering conspiracies September 22, 2022 Three business owners charged with wiring drug trafficking money to Mexico Parkville man sentenced for 335 million dollar fraud, 615,000 dollar tax violations Beverly Hills man pleads guilty to charge for using fake companies in scheme to steal millions of dollars in COVID small business loans Mississippi tax preparer sentenced to prison for filing false client returns September 21, 2022 Georgia man sentenced to prison for his role in identity theft conspiracy Texas man sentenced for fraud and money laundering conspiracies targeting federally-funded meal programs for underprivileged youth Harrisburg woman charged with failing to collect and pay employment taxes Arcadia man charged with securities fraud for stealing client funds and concealing his investment firm’s massive financial losses Vallejo tax preparer and business owner pleads guilty to assisting in filing false tax returns Holland woman charged with obtaining millions in fraudulent tax refund scheme and laundering money Howell Township man sentenced to 18 months in prison for subscribing to false tax returns September 20, 2022 Former Sacramento man pleads guilty to failing to file report of foreign bank and financial accounts Former Macomb County Public Works commissioner Anthony Marrocco pleads guilty to extortion D.C. man sentenced to 10 years in prison for attempting to steal more than $31 million in COVID-19 funds Jury convicts man of bankruptcy fraud and tax evasion U.S. Attorney announces federal charges against 47 defendants in $250 million feeding our future fraud scheme Clarksville man sentenced to 9 months in federal prison for $1.1 million tax fraud scheme Dual resident doctor indicted for tax evasion September 19, 2020 Member of large drug trafficking organization sentenced to 168 months in federal prison for drug trafficking Longmeadow man sentenced for tobacco tax fraud and illegal check-cashing business September 16, 2022 Bolton man sentenced to 45 months in federal prison for fraud and tax offenses Florida man pleads guilty to money laundering U.S. promoter of foreign cryptocurrency company sentenced to prison for role in fraud scheme September 15, 2022 Jury convicts four members of KC street gang of drug-trafficking conspiracy Placer County couple sentenced for tax-related offenses Jefferson City man indicted in 27.1 million dollar bank fraud scheme Florida businessman pleads guilty in three cases involving conspiracies to commit health care fraud, pay and receive unlawful kickbacks, and money laundering Omaha man sentenced for Paycheck Protection Program fraud Wilmington investment advisor pleads guilty to charges related to 7 million dollar scheme to defraud clients September 14, 2022 Plover tax preparer sentenced to 8 months Recording artist Robert Kelly convicted on federal child pornography and exploitation charges Highlands Ranch man sentenced to federal prison for drug trafficking and money laundering September 13, 2022 Smoke shop owner who fled to Brazil in 2014 convicted of federal drug crimes for selling K2 Ash Grove woman sentenced for $1.3 million theft, tax scheme Former NYPD sergeant pleads guilty to embezzlement scheme Local man sent to prison for tax evasion and bankruptcy fraud San Jose group homes owner pleads guilty to fraud by diverting foster care funds to personal use September 12, 2022 Leader of tax fraud and identity theft scheme sentenced to 12 years in prison Syracuse man sentenced to 51 months for committing wire fraud and filing false tax returns Lowell nurse pleads guilty in $100 million home health care fraud and kickback scheme Jury convicts Lancaster man for international drug trafficking and money laundering Former Utica tax preparer indicted for tax fraud Keene woman pleads guilty to operating an unlicensed money transmitting business Romanian national sentenced to prison for role in international online auction fraud scheme September 9, 2022 Old Forge man convicted at trial of bribery and related offenses Johnstown man pleads guilty in large-scale meth distribution ring Leader of Brooklyn-based eastern European organized crime syndicate extradited from Switzerland to face racketeering and other charges Defendant pleads guilty to accepting more than 500,000 dollars in bribes in connection with a multimillion dollar New York City public works contract Bucks County man charged with causing more than 1.5 million dollars in damage to decommissioned power plants across Philadelphia region by stealing copper wire to sell for scrap Federal jury finds three guilty in pyramid scheme September 8, 2022 Florida businessman charged with payroll tax crimes Atlantic County firefighter convicted on four counts in multimillion-dollar health care fraud conspiracy Maryland woman sentenced to federal prison for fraud schemes resulting in losses of more than 1.4 million dollars Former City of Atlanta employee Mitzi Bickers sentenced to 14 years in federal prison September 7, 2022 Broome County business owner sentenced to prison for tax fraud Kalispell woman admits running money mule business, sending money overseas Former defense attorney sentenced to six months in federal prison for conspiring to bribe the elected state attorney September 6, 2022 Owner of tax preparation business pleads guilty to tax and wire fraud Former stockbroker sentenced to 6 and a half years in prison for 3.2 million dollar investment fraud, cheating on taxes and grandparent scam September 2, 2022 Colorado Springs man sentenced for drug trafficking and money laundering District man sentenced to 78 months in prison for schemes to defraud small business pandemic relief programs and the Archdiocese of Washington Former owner of tax preparation business found guilty of tax crime Oakland money service business owner and employees charged with laundering drug proceeds Orleans Parish man charged with tax crime September 1, 2022 Company owner sentenced for failing to turn over employee taxes Surgeon pleads guilty to federal charge for accepting 3.3 million dollars in illicit payments to perform spinal surgeries at corrupt hospital
