Criminal Investigation Press Releases

May 13, 2021

• Essex County man admits conspiring to steal mail and commit bank fraud
• Former IRS tax examiner pleads guilty to tax fraud directed refund amount to herself as compensation for tax preparation

May 12, 2021

• Florida man sentenced after fraudulently obtaining $3.9 million in PPP loans
• Clearfield County woman sentenced to prison for preparing false tax returns, falsifying court documents
• Tax preparer arrested for stealing from his clients and filing false tax returns
• Nantucket painting business owner sentenced for $2 million income & payroll tax fraud scheme
• California private equity executive sentenced in college admissions case
• Rocky Mount tax return preparer sentenced for conspiracy to filing false tax returns

May 11, 2021

• Johnstown clinic owner sentenced for maintaining a drug involved premises and money laundering
• Guilderland man sentenced on marijuana and money laundering convictions
• Former International UAW president Dennis Williams sentenced to prison for embezzling union funds 
• Lowell woman sentenced for stealing approximately $182,000 from employer

May 10, 2021

• Dual Lebanese-U.S. Citizen pleads guilty to money laundering and tax offenses
• Orlando man sentenced for fraudulent scheme to evade payroll taxes and workers’ compensation requirements in construction industry
• California man convicted of running prescription opioids distribution ring
• Several central Kentucky farmers plead guilty to charges related to crop insurance fraud
• St. Louis drug dealer sentenced to prison

May 7, 2021

• Former attorney sentenced for embezzlement and tax charges
• Stamford man charged with fraudulently obtaining nearly $2.9 million in COVID-19 relief funds
• Irvine man arrested on federal grand jury indictment alleging he fraudulently obtained $5 million in COVID relief PPP loans
• Federal inmate and accomplice plead guilty to tax fraud scheme
• Springfield woman sentenced for tax fraud conspiracy
• San Angelo tax preparers charged with scamming IRS

May 6, 2021

• New York and Florida resident charged with $3.8 million Paycheck Protection Program fraud scheme
• Local president of "We Build The Wall" faces new federal indictment
• Trucking company employee pleads guilty to PPP loan application fraud
• Former IRS Service Center employee sentenced for filing hundreds of false tax returns
• Owner of several Connecticut and New York pizza restaurants sentenced to prison for tax offense
• Summerville tax return preparer indicted for preparing false income tax returns
• Monmouth County business owner sentenced to one year in prison for tax evasion and failing to pay employment payroll taxes

May 5, 2021

• Waubay woman sentenced for federal program theft
• Deepwater man pleads guilty to $500,000 CARES Act fraud
• Fort Collins bookkeeper pleads guilty to mail fraud and money laundering
• Owner of business providing physical therapy services pleads guilty to failure to pay over to the IRS more than $258,000 in federal employment taxes
• Former corporate executive pleads guilty to $30 million embezzlement scheme
• Bristol, Tennessee woman pleads guilty as part of ongoing prosecution of CARES Act fraudsters

May 4, 2021

• Detroit area pharmacist sentenced for opioid drug diversion conspiracy
• Owner of currency exchange house pleads guilty to intentionally violating anti-money laundering laws
• Chinese national pleads guilty to obstructing international human trafficking investigation
• Former AEP employee pleads guilty to wire fraud, tax charges; government estimates loss of 1.6 million
• Milton woman pleads guilty to tax and drug charges arising from multimillion-dollar marijuana enterprise
• Former North Shore resident charged with COVID relief fraud
• Six charged with fraudulently seeking to obtain $9 million in COVID relief funding

Criminal Investigation Press Releases for April 2021

Criminal Investigation Press Releases for March 2021

Criminal Investigation Press Releases for February 2021

Criminal Investigation Press Releases for January 2021