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Nov. 27, 2024
- West Tennessee tax preparers indicted for schemes to defraud government of over $65 million in COVID-19 relief
- Operators of Jacksonville roofing business plead guilty to payroll tax fraud and workers’ compensation fraud
- Chester man who embezzled $2 million from Newington business sentenced to prison
Nov. 26, 2024
- Raleigh basketball scout and life coach convicted for obtaining nearly $300,000 in fraudulent COVID-19 relief loans in nationwide scheme
- Lawrence County resident sentenced for role in Puerto Rico/Western Pennsylvania region drug trafficking operation
- COVID relief loan fraud lands Oklahoma City woman in federal prison for two years
- Georgia tax preparer guilty of filing $3 million in fraudulent returns
- Rochester business owner pleads guilty to tax charge
- Society Hill businessman sentenced to a year and a day in prison for tax crimes
Nov. 25, 2024
- Former Cleveland city council member charged with bribery and fraud
- Florida man pleads guilty to multimillion-dollar investment fraud schemes and conspiracy to launder money
- Farmington accountant sentenced to prison for filing false tax returns
- Lancaster man convicted of money laundering and operating an unlawful money transmission business for converting cash to bitcoin
- Brooklyn business owner convicted of multimillion dollar real estate fraud scheme
- Home repairmen plead guilty to tax fraud for failing to report income earned from elderly clients
- Three indicted in $1.4 million PPP loan fraud scheme
- Independence attorney pleads guilty to $857,000 tax evasion
- Ocala tax preparer sentenced to federal prison for defrauding clients and IRS
Nov. 22, 2024
- Federal law enforcement initiative leads to charges against six individuals for drug trafficking and firearms offenses
- Co-founder of medical charity in St. Joseph sentenced for $8 million fraud scheme
- Two Chicago-area residents sentenced to federal prison
- Jacksonville man indicted for money laundering
Nov. 21, 2024
- Jacksonville man pleads guilty for role in drive-by shooting on I-95 in St. Johns County
- Former Blue Springs woman pleads guilty to $220,000 Covid fraud
- Cartel-linked meth trafficker sentenced to 40 years in federal prison
- Eleven charged in federal indictment following takedown of Indianapolis meth trafficking conspiracy
- Senior FARC Commander sentenced to 21 Years in prison for international cocaine distribution conspiracy
Nov. 20, 2024
- Owner of North Carolina automotive business sentenced for employment tax crimes
- Former Connecticut resident sentenced to 30 months in prison for tax evasion
- Fifteen defendants charged in operation targeting conversion of bulk U.S. cash proceeds from drug sales into cryptocurrency for Mexican cartels
- Former Office of Emergency Medical Services associate director sentenced to six years in prison for embezzling $4m from the Virginia Department of Health
- Two Florida men sentenced in multimillion-dollar tax refund scheme
- U.S. Attorney Easley announces Illicit Finance Task Force to combat transnational money laundering
- Oklahoma City woman sentenced for federal drug trafficking, money laundering, and financial crimes in Eastern District of Texas
Nov. 19, 2024
- Former Pittsburgh resident sentenced to 34 years in prison for large-scale fentanyl trafficking and money laundering convictions
- Wisconsin man pleads guilty to failing to file employment tax returns and to failing to pay employment taxes
- Woodbridge man charged with pandemic relief program fraud offenses
- Eden Prairie man sentenced to over seven years in prison for COVID relief fraud, aggravated identity theft, and money laundering
- Colombian man extradited to the United States for alleged role in extensive money laundering conspiracy
- West Virginia doctor guilty of tax fraud
- Riverside man sentenced to 15 years in federal prison for trafficking pounds of methamphetamine from Mexico into Inland Empire
- Yuba County man sentenced to 2 years and 11 months in prison for submitting false claims against the United States in relation to a COVID-19 fraud scheme
- Naples woman sentenced to federal prison for preparing false tax returns
Nov. 18, 2024
- Former owner of collapsed nursing home empire admits $38 million tax fraud scheme
- West New York financial advisor sentenced to 41 months in prison for role in multimillion-dollar health care fraud conspiracy
- Former Virginia inmate sentenced to more than a decade in prison for drug distribution and money laundering conspiracies
- Boston man sentenced to prison for fraudulently obtaining nearly $50,000 in COVID relief funds
- International tax advisor pleads guilty to tax fraud in concert with U.S.-based CPAs
Nov. 15, 2024
- New York doctor pleads guilty to health care fraud
- Owner of Florida healthcare companies pleads guilty to tax crimes
- Orange County auto repair businessowner pleads guilty to underreporting nearly $1.2m in income
- Former Detroit Riverfront Conservancy CFO pleads guilty to embezzling over $40 million from conservancy
- Kennedy Street drug gang member sentenced to 220 months for trafficking fentanyl
- Washington state resident sentenced to 14 years in prison for role in fentanyl trafficking conspiracy
- Thirteen arrested after investigation into drug trafficking from New Britain car dealership
- Operator of Helix darknet cryptocurrency "mixer" sentenced in money laundering conspiracy involving hundreds of millions of dollars
Nov. 14, 2024
- Indiana man pleads guilty to cocaine, fentanyl, and crack cocaine violations
- Convicted dark web drug dealer sentenced to 360 months’ imprisonment
- Denver man sentenced to five years in prison for role in $300 million nationwide telemarketing fraud scheme
- KC woman charged in $1.9m bank fraud scheme
- Gang member sentenced to 28 years in prison for racketeering
- Houston man charged with attempting to provide material support to ISIS
- Woburn men plead guilty to migrant smuggling conspiracy
- Bitfinex hacker sentenced in money laundering conspiracy involving billions in stolen cryptocurrency
- Somerset County man sentenced to 87 months in prison for defrauding new jersey traumatic brain injury fund of millions of dollars and committing tax evasion
- Los Angeles man pleads guilty to money laundering
- Phoenix man pleads guilty to cocaine, fentanyl, and methamphetamine violations
- Florida resident sentenced to 78 months in prison for tax evasion
- Manhattan Franciscan friar pleads guilty to fraud related to fake medical charity in Beirut, Lebanon
Nov. 13, 2024
- Denver couple sentenced for scheme that defrauded Department of Defense contractor
- North Carolina man pleads guilty to his role in scheme that defrauded hundreds of companies out of millions of dollars
- Ukrainian national involved in scheme to export dual-use high precision jig grinder to Russia sentenced to 33 months in prison
- Multi-kilogram methamphetamine and fentanyl dealer sentenced to 19 years in federal prison
- Brazilian resident pleads guilty for role in fraudulent tax refund scheme
- Tax attorneys and insurance agent sentenced to prison in tax shelter scheme
- Client of fraudulent tax shelter scheme pleads guilty to obstruction
- St. Louis man sentenced to 46 months for preparing false tax returns
- Executive of Louisiana compounding pharmacy admits defrauding state health benefits programs
- Maryland store owner pleads guilty to tax evasion
- Computer intrusion and theft charges unsealed against two men
- Former IRS employee pleads guilty to fraudulent tax returns
Nov. 12, 2024
- Real estate development executive sentenced to 5 years in prison for bribery scheme with corrupt San Luis Obispo County supervisor
- Leader of real estate investment firm sentenced to 12 years in prison for role in $658 million Ponzi scheme and multimillion-dollar tax evasion conspiracy
- Dallas developer pleads guilty to bribing council members
- Bergen County woman charged with destroying cell phone to obstruct federal investigations into her husband and herself
- Danbury business owner sentenced to prison for tax evasion
Nov. 8, 2024
- Telefónica Venezolana to pay over $85 million to resolve foreign bribery investigation
- Bitcoin Fog operator sentenced for money laundering conspiracy
- Danvers man convicted of money laundering and operating unlicensed money transmitting business
Nov. 7, 2024
- Owner and manager of Cape Coral roofing company plead guilty to tax fraud conspiracy
- Stoneham police officer and electrical contractor plead guilty to bribery charges
- Four business owners indicted for smuggling and illegally importing tens of millions of dollars in emissions defeat devices from Canada into Eastern Washington
- Former Kentucky cabinet for health and family services employee sentenced for wire fraud and identity theft
- Businessman pleads guilty to export, tax charges in connection with shipments of other sensitive technology to Russia
- Florida man pleads guilty to biofuel fraud conspiracy
- China-based chemical company, its director and senior employees indicted for alleged fentanyl manufacturing and distribution
- Allen County, Kentucky man sentenced to federal prison for tax evasion
- Marlborough woman indicted for stealing almost $200,000 from a Keene non-profit
Nov. 6, 2024
- Bank manager sentenced to prison for misusing position to steal hundreds of thousands of dollars from bank customer
- Scranton man charged with committing $850,000 in COVID-19 pandemic fraud
- La Porte man sentenced to 48 months in prison
Nov. 5, 2024
- Florida man and woman sentenced for conspiracy to sell counterfeit drugs on dark web
- Tallahassee couple and Ghanaian man sentenced for participating in a Ghana-based romance scam which victimized the elderly
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Somerville tax preparer convicted of false tax returns scheme
Nov. 4, 2024
- Fraudulent tax preparer sentenced to ten years on federal charges
- Fresno woman who managed her husband’s orthodontics practice pleads guilty to tax charges and agrees to forfeit her mansion and BMW
- San Carlos fraudster who cheated investors out of more than $1 million sentenced to over three years in federal prison