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Oct. 31, 2024
- Mortgage broker admits to running a Ponzi scheme, fraudulently acquiring CARES Act loans, filing a false tax return
- Charleston man pleads guilty to federal tax crime
- San Antonio couple sentenced to federal prison for tax evasion
Oct. 30, 2024
Oct. 29, 2024
- Thornton man sentenced to 52 months for falsely filing client tax returns
- Two Sacramento residents plead guilty to false income tax return scheme
- Los Angeles attorney pleads guilty to federal charge for willfully evading payment of over $4 million in income tax over two decades
- U.S. joins international action against RedLine and META infostealers
Oct. 28, 2024
- Monmouth County doctor sentenced to 27 months in prison for harboring undocumented workers from India
- Florida company and former employee plead guilty to conspiring to harbor aliens by means of employment
- Delaware precious metals depository owner convicted of mail, wire and tax fraud
- Operator of unlicensed virtual currency exchange AurumXchange charged with federal money laundering and tax crimes
Oct. 25, 2024
- New Jersey man charged for multi-year, multimillion-dollar fraud
- Georgia woman sentenced to 12 years in prison for $30m COVID-19 unemployment fraud scheme and firearms charge
Oct. 24, 2024
- Former general counsel for major public company sentenced to eight months in prison for criminal tax offenses
- Five Orlando residents indicted for scheme to facilitate evasion of payroll taxes and workers’ compensation requirements in construction industry
Oct. 23, 2024
- New York doctor charged with health care fraud
- Jury convicts Mexican national of $4.7 million meth, heroin conspiracy
- Wilsonville woman sentenced to federal prison for laundering more than $4.6 million in drug proceeds
- Former Eastern Kentucky pharmacist sentenced for healthcare fraud
Oct. 22, 2024
- Business owner pleads guilty to money laundering charge
- Great Falls man admits meth trafficking, money laundering crimes
- Florida man pleads guilty to tax evasion
- Kansas tax preparer pleads guilty to filing false returns for clients
- Orange County supervisor agrees to plead guilty to bribery conspiracy involving $10 million in COVID relief funds
- Florida woman sentenced to prison for filing false refund claims
- Buffalo man pleads guilty to bilking two banks out of nearly half a million dollars
Oct. 21, 2024
- New Rochelle physician pleads guilty to selling thousands of oxycodone pills for cash
- Attempting to impede federal tax laws lands Oklahoma City man in federal prison for three years
- Suburban Chicago man sentenced to 18 years in prison for trafficking fentanyl and attempting to support ISIS
- Eau Claire man sentenced to 3 years for wire fraud
- Marion County tax preparer convicted of filing false tax returns
- Wyoming County man and Raleigh County woman sentenced for evading financial reporting
- Spokane dermatologist indicted for using approximately $1.5 million in COVID-19 relief funds to buy Arizona home, sports cars, and other properties
Oct. 18, 2024
- Owner of Majestic Seals & Stripes, Inc. sentenced to federal prison for payroll tax fraud
- Jefferson County tax preparer sentenced to federal prison for tax fraud scheme
- Connecticut fisherman sentenced to prison for evading taxes on more than $1.4 million in income
Oct. 17, 2024
- Jefferson City man sentenced for $26 million bank fraud scheme
- Former Monmouth County resident admits fraudulently obtaining over $3.7 million in CARES Act loans
- Former NFL player charged with embezzling from commercial real estate projects
Oct. 16, 2024
- New Jersey owner of check casher and money service business admits filing more than $325 million in false currency transaction reports, operating and aiding and abetting an unlicensed money transmitting business
- Owner of local "Raining Cash" tax company pleads guilty to causing $1.2M in losses
- Missouri woman pleads guilty in PPP loan fraud
- Two CPAs sentenced in billion-dollar syndicated conservation easement tax scheme
Oct. 15, 2024
- Union County tax preparer admits assisting in preparation of fraudulent tax returns
- Nationwide telecommunications provider and its CEO plead guilty to massively defrauding federal government programs meant to aid the needy
- New Jersey construction company owner admits tax evasion
- Houston man guilty in $160M Medicare fraud scheme
- Tax preparer imprisoned for tax fraud resulting in over half a million in losses
Oct. 11, 2024
- CEO of Nigerian airline and co-defendant indicted for obstruction of justice
- Former accounting chief at now-shuttered Girardi Keese law firm pleads guilty to embezzling money from clients and the firm itself
- Former owner of "The Timepiece Gentleman" luxury watch consignment store in Beverly Hills pleads guilty to fraud charges
Oct. 10, 2024
- Former certified public accountant pleads guilty to tax evasion
- TD Bank pleads guilty to Bank Secrecy Act and money laundering conspiracy violations in $1.8b resolution
- Ithaca man sentenced to serve 24 months in federal prison for pandemic loan fraud
- Three Maryland individuals charged for leading roles in international organized theft ring
Oct. 9, 2024
- Bikini barista coffee stand owner, who underreported income to commit tax fraud, sentenced to prison, fine, and community service
- Arizona man sentenced to 49 months in prison for $4.4 million conspiracy to defraud IRS
- Massachusetts business owner pleads guilty to million-dollar tax fraud scheme
- Utah outdoor retailer accused of evading $1.8m in taxes
- Eighteen individuals and entities charged in international operation targeting widespread fraud and manipulation in the cryptocurrency markets
- Guilford business owner sentenced to prison for tax offense
Oct. 8, 2024
- Maryland staffing firm owners indicted for evading payment of at least $10 million dollars in taxes owed to the United States
- Corona man sentenced to 6 years in prison for filing false tax returns for clients and causing at least $28 million loss to IRS
- New Orleans tax preparer convicted of tax fraud and COVID fraud
- Baltimore County businessman pleads guilty to fraudulently obtaining more than $1.3 million in COVID-19 Cares Act loans
- Wisconsin man charged with filing false tax returns
- Rochester man pleads guilty for his role in selling hundreds of thousands of dollars worth of stolen items
- Niagara Falls woman sentenced for her role in debt collection scheme
- Former executive of injured child benefit program pleads guilty to stealing over $4.8 million
Oct. 7, 2024
- Connecticut real estate agent sentenced to prison for defrauding clients in long running short sale fraud scheme
- New Canaan man sentenced to prison for tax evasion
- Leader of catalytic converter theft ring pleads guilty
- Drug trafficker sentenced to 46 months in prison for fentanyl distribution and money laundering
Oct. 4, 2024
- Baltimore man sentenced to 60 months in federal prison for access device fraud and aggravated identity theft
- Texas couple sentenced to federal prison for COVID era PPP loan fraud
- Columbus man sentenced to 6 years in prison for conspiring to launder $9.5 million in drug proceeds
- Leader of Yoga to the People pleads guilty to tax evasion
Oct. 3, 2024
- Scheme to defraud distressed homeowners out of $15 million nets Virginia man 60 months
- Dubois couple sentenced for tax fraud
- Rochester business owner pleads guilty to filing a false tax return
- Camden businessman and associate charged with conspiracy to commit tax fraud
- Northwest Arkansas woman ordered to pay more than $3.4 million in restitution for money laundering and filing of false tax return
- Clearfield County man sentenced to 70 months in prison for conspiring to distribute methamphetamine
- Randolph man pleads guilty to fraud schemes involving sober home client, Mass Save program and mortgage fraud
Oct. 2, 2024
- Martin Handler sentenced to 58 months for fraud on federal Head Start program and tax evasion
- Sixty-eight defendants charged in indictment of dozens of members and associates of San Fernando Valley white supremacist gang
- New Orleans woman sentenced for making false statements on individual tax return
Oct. 1, 2024
- North Carolina woman pleads guilty to wire fraud and money laundering in connection with embezzlement of funds from her employer
- Eagan woman pleads guilty to wire fraud in $250 million Feeding Our Future fraud scheme
- Former comptroller general of Ecuador sentenced in international bribery and money laundering scheme
- Florida woman admits COVID-19 relief program fraud
- New York man admits conspiring to engage in multimillion-dollar wire fraud scheme