June 30, 2020 Seattle doctor charged with COVID relief fraud Five Tampa residents charged in $21 million money laundering conspiracy of drug trafficking proceeds United States Attorney's Office indicts 6 cases and 9 defendants Guam ambulance company owners sentenced to prison for their roles in Medicare ambulance fraud scheme Monmouth County office cleaning company owner pleads guilty to employment tax charges and tax evasion June 29, 2020 "Secretary" to Mexican mafia member, who ferried orders from imprisoned gang leader, sentenced to over 12 and a half years in prison Suffolk man sentenced for fraud scheme and tax crime Man sentenced for $3.9 million international fraud conspiracy Chiropractor pleads guilty to health care fraud, tax evasion June 26, 2020 Collin County man indicted for theft of COVID economic impact payments New Orleans attorneys indicted for tax fraud Boise man sentenced to 6 years for distributing methamphetamine Atlantic County tax preparer charged with filing false tax returns Nampa man sentenced to five years for distributing methamphetamine Two Middleton bar owners sentenced to prison for filing a false tax return and not reporting cash skim from video gambling machines San Francisco venture capitalist charged in wide-ranging schemes to defraud Twenty-four individuals are facing federal charges following an investigation targeting two street gangs responsible for firearms offenses, narcotics trafficking, and violence on the West Side of Chicago Iowa man sentenced to 10 years in federal prison for meth conspiracy Three charged with money laundering conspiracy involving online romance scam "Compound King" and wife sentenced in $21 million health care fraud scheme; fugitive sought Former lawyer and CPA charged with defrauding elderly investors Greensboro business owner sentenced to prison for employment tax fraud June 25, 2020 Lobbyist Jack Abramoff and CEO Rowland Marcus Andrade charged with fraud in connection with $5 million initial coin offering of cryptocurrency AML Bitcoin Bookkeeper sentenced to 37 months in federal prison for stealing nearly $540,000 New Orleans man sentenced in credit card fraud conspiracy Former Rocky Mountain bank loan officer admits fraud, money laundering crimes Mechanicsburg man sentenced to two years' probation for depositing over a million dollars in cash to avoid bank reporting requirements Two defendants sentenced in multi-million dollar health care fraud conspiracy Mountaintop man sentenced to 169 months' imprisonment for money laundering conspiracy June 24, 2020 Owner of construction company sentenced to 18 months in prison for tax evasion and bankruptcy fraud Westbrook man pleads guilty to tax evasion New York City businessman pleads guilty to tax evasion Syracuse-area brothers plead guilty to conspiracy to traffic in contraband cigarettes Dayton business owner charged with COVID-relief fraud Paving company owner pleads guilty to tax fraud Contractor and permit expediter charged with corrupting San Francisco City officials Owner and operator of Tennessee drug screening lab plead guilty to health care fraud Three defendants plead guilty in $65 million health care fraud; additional charges brought against alleged ringleaders June 23, 2020 Monmouth County man charged with tax evasion, corrupt interference with administration of Internal Revenue laws, and failure to file tax returns Burlington County couple charged with conspiracy to defraud 33 victims of over $6 million in romance fraud scheme Alabama return preparer indicted for preparing false returns L.A. County public official sentenced to one year in federal prison for accepting bribes and cheating on income tax returns Allentown business owner admits to identity theft and pursuing hundreds of thousands of dollars in fraudulent federal tax refunds June 22, 2020 Winchester man charged with COVID-19 relief fraud U.S. Army soldier charged with terrorism offenses for planning deadly ambush on service members in his unit Mexican Mafia associate sentenced to 17½ years in federal prison for ordering murders and assaults in Orange County jail system Brockton tax preparer indicted for tax fraud Former tribal chair sentenced for embezzlement scheme June 19, 2020 Former Cressona Borough treasurer indicted for tax evasion Former Yellowstone partners' CEO sentenced to 5 years in prison Old Forge man charged with tax evasion Virginia resident indicted for employment tax evasion and obstructing the IRS Video gambling machine vendor sentenced to prison for income tax evasion and not reporting cash skim from video gambling machines Denver CPA sentenced for conspiracy to defraud XCEL Energy and the IRS Colorado tax evader pleads guilty to fleeing to avoid serving five-year prison sentence Greensburg medical lab owner pleads guilty in $1.6 million fraud scheme Kansas City man sentenced for $2.5 million tax fraud scheme Former city of Atlanta commissioner of watershed management indicted for allegedly accepting bribes from contractor Jeff Jafari Virginia resident indicted for employment tax evasion and obstructing the IRS Old Forge man charged with tax evasion June 18, 2020 Baltimore man pleads guilty to federal charges for conspiring to sell stolen goods and for tax fraud Former treasurer of Moraga Community Foundation charged with fraud Three men charged with trafficking heroin in New Haven Michigan man arrested for 2014 hack of UPMC HR databases and theft of employees' personal information June 17, 2020 Former Mexican governor convicted of money laundering Founder of plastics company charged in $61 million tax evasion scheme Rhode Island businessman charged with running elaborate scheme to defraud Amazon Richmond man sentenced to prison for Autotrader fraud scheme Las Vegas dentist indicted on income and employment tax charges June 16, 2020 Leader of $50 million health care fraud conspiracy targeting state health benefits programs pleads guilty Last of six in scheme to defraud Medicaid of millions sentenced to 27 months High-ranking member of Sinaloa drug cartel arraigned after extradition from Mexico June 15, 2020 Bakersfield man sentenced to 33 months for structuring synthetic drug proceeds June 12, 2020 Alcoa woman sentenced to 51 months for fraud charges Beaumont family sentenced for tax evasion and laundering of gambling proceeds Thirty-eight indicted in massive methamphetamine case crossing multiple Pennsylvania counties Bellevue store operator charged with fraud and money laundering VA employee sentenced for orchestrating $19 million corruption scheme Grand Prairie man sentenced to 57 months for $2.8 million tax preparation scheme June 11, 2020 Craig M. Young sentenced to 71 months in prison in $11 million Ayudando Guardians financial fraud scheme Fifteen defendants plead guilty to racketeering conspiracy in international cyber fraud scheme Montgomery County man pleads guilty to nearly $2.8 million embezzlement scheme against Lancaster company Former office manager of Boston dental practice pleads guilty to bank fraud, identity theft and tax fraud Middletown business owner pleads guilty to income tax evasion CEO and CFO of Lexington medical companies plead guilty to defrauding the United States Former owner of oil field construction business sentenced for tax evasion June 10, 2020 Glendale man pleads guilty to bank fraud for setting up accounts that laundered $1.9 million in falsely obtained tax refunds Grand jury indicts mother and son in drug conspiracy June 9, 2020 Durham tax preparer sentenced to 30 months in prison for tax fraud CEO of Prince George's County non-profit facing federal wire and bank fraud charges Charity founders plead guilty to using non-profit to defraud donors and illegally evade taxes Naples tax preparer sentenced to prison for tax fraud scheme June 8, 2020 San Francisco public official and contractors charged with crimes related to public corruption and money laundering scheme Federal inmate pleads guilty in scheme to distribute synthetic cannabinoids in prison Federal jury convicts Star man in drug distribution case IRS warns against COVID-19 fraud; other financial schemes June 5, 2020 Justice Department seeks to shut down fraudulent Chicagoland tax return business; Markham, Illinois preparers allegedly fabricate credits and deductions June 4, 2020 Michigan real estate developer indicted for tax and bank fraud; Lansing-area real estate developer lied and hid income and assets Jacksonville man indicted for defrauding a religious organization and filing false income tax returns June 3, 2020 Florida woman pleads guilty to conspiracy charges Former UAW President Gary Jones pleads guilty to embezzlement, racketeering, and tax evasion Mortgage short sale negotiator pleads guilty to defrauding mortgage lenders Former director of finance sentenced to three years in federal prison for wire and tax fraud Monmouth County man charged with tax evasion, corrupt interference with administration of Internal Revenue laws, and failure to file tax return June 2, 2020 California parent pleads guilty to fraud and bribery in college admissions case Ludington man pleads guilty to stealing from Lake Michigan Carferry and filing false tax returns New Haven man sentenced to prison for trafficking heroin Woman pleads guilty to laundering money in heroin trafficking operation June 1, 2020 Former Chinese official extradited to the United States to face charges of laundering millions of dollars of stolen money
