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May 30, 2025
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Bergen County man sentenced to twenty months in prison for COVID-19 fraud
- Three defendants sentenced and another pleads guilty for roles in transnational drug trafficking operation
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Father and son indicted for providing material support to Mexican cartel engaged in terrorism
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Woman bound for Dubai arrested at airport and indicted in Feeding Our Future scheme
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Pennsylvania man sentenced to prison for fraudulent refund scheme
May 29, 2025
- Illinois man charged with COVID fraud
- Sovereign Health Group founder and ex-CEO arrested on indictment alleging long-running, massive fraud against health insurers
- Pastor at Word of God Church pleads guilty to fraudulently obtaining more than $400,000 in COVID-19 loans
- Bronx tax preparer sentenced to prison for filing tens of thousands of false tax returns causing $145 million in fraudulent tax loss
- Nevada man who stole over $7M in treasury checks, sentenced to six years in prison
- Fourteen individuals, including 10 Mexican nationals, charged with fentanyl and cocaine trafficking and immigration offenses
- Woman guilty of bank fraud conspiracy involving millions
May 28, 2025
- Bronx woman sentenced to 63 months in prison for laundering over $2 million for African romance scammers
- U.S. Attorney’s Office secures nearly $9 million in fraud and money laundering proceeds from fraudulently obtained Paycheck Protection Program loans
- Greece pawn shop owner pleads guilty for his role in retail theft ring involving hundreds of thousands of dollars worth of stolen merchandise
- Freight forwarding company executive arrested on federal indictment alleging massive scheme to avoid customs duties payments
- Independence man charged with cocaine trafficking, illegal firearms
- Repeat drug trafficker, caught twice with kilos of drugs and firearms, sentenced to 10 years in prison
- Construction manager sentenced to prison for multimillion-dollar embezzlement and tax evasion
- Mobile woman sentenced to a year and a day for tax fraud
- Fourteen arrested on complaints alleging more than $25 million in COVID-19 relief and small business loans were fraudulently obtained
- Fairfield man indicted for failure to pay over $2 million in employment taxes
May 27, 2025
- Former president of local oilfield consulting service business sentenced in federal court for money laundering
- Augusta “ghost preparer” pleads guilty to preparing and filing false tax returns for clients
- Broken Arrow residents sentenced for massive fraud scheme
- Augusta “ghost preparer” pleads guilty to wire fraud conspiracy
- Texas man pleads guilty to employment tax crimes
- Ohio man pleads guilty to filing false tax returns for failing to report business earnings
- Former Greeley man and Parker woman indicted for defrauding COVID-19 relief programs
- Husband and wife each sentenced to 12 months in prison for COVID fraud
May 23, 2025
- Four individuals charged in $63 million mail theft conspiracy, including two postal employees
- St. Louis tax preparer sentenced for preparing false tax returns
- Santa Rosa County sisters sentenced to federal prison for embezzling over $844,000
- Hawaii woman pleads guilty to mail fraud and tax fraud
- Hartford tax preparer pleads guilty to federal tax charge
- Three sentenced for $30 million COVID-19 unemployment fraud
- Former Bureau of Prisons correctional officer sentenced to federal prison for bribery, drug scheme
- Man charged in connection with CARES Act loan fraud
May 22, 2025
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Two money couriers for Colombian-based drug money laundering organization sentenced
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Three individuals sentenced in conspiracy involving bribery of government contracting officer
- Sonoma real estate developer arrested on charges of defrauding hundreds of investors
- Berkeley County men indicted for $74 million money laundering conspiracy
- Kansas City woman indicted for fraudulent tax returns
- Illegal alien sentenced in multimillion-dollar wire and tax fraud scheme
- Two Florida men plead guilty for their roles in years-long off-the-books payroll scheme
- Hollywood man sentenced to nearly 5 years in prison for fraudulently seeking millions of dollars in COVID tax breaks
- Minneapolis woman sentenced to 51 months in prison for role in feeding our future $250 million fraud scheme
- Owner of O.C. staffing companies sentenced to 8 years in prison for tax crimes, admits to cheating IRS out of nearly $60 million
- Altoona man sentenced to nearly four years in prison for methamphetamine trafficking
May 21, 2025
- Houston pharmacy owner sentenced to 19 years in prison for illegal distribution of opioids and tax fraud
- Two convicted in St. Louis of laundering drug proceeds for Sinaloa cartel
- Ohio man sentenced to prison for Paycheck Protection Program loan fraud totaling more than $2m
- Suburban Chicago businessman charged with swindling investors out of $3.6 million
- Chief executive officer of digital asset company found guilty in multi-million dollar crypto-fraud scheme
- Former defense contractor pleads guilty to tax crimes
- Rockford woman pleads guilty to preparing and filing false income tax returns
- Health care business owner sentenced to federal prison for failure to pay over $500,000 in taxes
- Two Altoona residents plead guilty to methamphetamine trafficking
- Former IRS employee pleads guilty to tax fraud and Social Security fraud
- St. Augustine felon sentenced to more than four years for illegally possessing and selling firearms
- Mid-State man sentenced to 51 months in federal prison for million-dollar investment scheme
- Eight indicted in transnational fraud scheme
- Former secretary of Louisiana Department of Wildlife and Fisheries Indicted by federal grand jury
May 20, 2025
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Virginia man charged with conspiracy in smuggling of Honduran minor
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Director of mobile medical diagnostics company agrees to plead guilty to kickback scheme
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Business owner pleads guilty to fraud and money laundering schemes
May 19, 2025
- Federal jury finds Indy pimp guilty of eight counts related to human and drug trafficking enterprise
- Five Connecticut residents charged with defrauding Connecticut and Washington small business loan programs
- Lexington business owner sentenced for failure to pay taxes
May 16, 2025
- Albanian national convicted of running vast international drug conspiracy
- Four Dominican nationals indicted for drug conspiracy involving fentanyl and crack cocaine
May 15, 2025
- Two men sentenced for real estate and tax fraud
- Second owner of local real estate investment company pleads guilty for role in fraud conspiracy
- Two men arrested, charged with operating large-scale marijuana grow operation in Wayne County, NY
- Former electrical company general manager sentenced to prison for defrauding Keolis Commuter Services
- Additional 12 defendants charged in RICO conspiracy for over $263 million cryptocurrency thefts, money laundering, home break-ins
- California man sentenced to 64 months in prison for online car sales scam that defrauded hundreds of victims out of more than $10 million
- Owner of local Mexican market pleads guilty to money laundering
- Cargo airline operator sentenced to two years in prison for paying millions in kickbacks in large-scale scheme to defraud cargo airline
- Kansas City man pleads guilty to multistate business burglary conspiracy
- Bowling Green, Kentucky, man sentenced to federal prison and ordered to pay over $1.5 million in restitution for tax evasion and defrauding employer
May 14, 2025
- South Florida tax preparer, two others charged with conspiring to defraud COVID-19 relief program
- Florida financial advisor sentenced for promoting illegal tax shelter and stealing client funds
- Florida man pleads guilty to conspiracy to defraud the United States
- Nixa woman pleaded guilty to making false and fictitious claims against the United States and wire fraud
- Long-time fugitive extradited to the United States to face charges for orchestrating mail fraud scheme defrauding elderly and vulnerable victims of over $10 million
- Atlanta attorney sentenced in syndicated conservation easement tax scheme
- Philadelphia tax preparer pleads guilty to 15 counts of assisting in the preparation of false tax returns, three counts of filing false tax returns
- Father and son sentenced for role in international market manipulation scheme related to New Jersey deli
- San Jose chiropractor pleads guilty to aiding and assisting in filing of false tax return
May 13, 2025
- Carver man sentenced to more than two years in prison for oxycodone conspiracy
- Defendants charged for running over $3.1 million check fraud scheme targeting U.S. Treasury, others
- Sin City Deciples member sentenced to 180 months in prison
- Passaic County man charged with sex trafficking of a minor, and production and possession of child pornography
- Charleston man sentenced for federal tax crime
- Former owner of district marijuana dispensary pleads guilty to over $1.2 million in federal tax evasion
- Leader of telemarketing scheme targeting timeshare owners over the age of 55, wife, plead guilty to wire fraud and conspiracy to commit wire fraud, admit fraudulent conduct from 2016 through 2023
May 12, 2025
- Rhode Island business owner pleads guilty to money laundering conspiracy and obstruction of justice
- Johnstown woman sentenced to over eight years in prison for narcotics trafficking
- Federal grand jury in Louisville returns superseding indictment charging three men with murder of federal witness
- Woodbridge man admits $2.3 million pandemic relief program scheme
May 9, 2025
- Two women sentenced for running a more than $1.5 million COVID-19 fraud scheme
- New York tax preparer sentenced to two years in prison for submitting fraudulent pandemic relief applications
- Investigation into black-market marijuana operation leads to 10 defendants being sentenced to serve more than 38 years collectively in federal prison
- Former D.C.-Area attorney charged with tax crimes and making false statements to federal authorities
May 8, 2025
- Baltimore County businessman sentenced to prison for fraudulently obtaining more than $1.3 million in COVID-19 CARES Act loans
- Athens tax preparer sentenced to prison for filing $3.5+ million in false returns
- Five charged with trafficking narcotics in the Waterbury area
May 7, 2025
- Napa Valley winery owner pleads guilty to aiding and assisting in filing of false tax return
- Grandview tax preparer sentenced for filing false tax returns
- Ocoee man pleads guilty to operating fraudulent tax preparation business
- Passaic County man sentenced to 48 months’ imprisonment for failure to pay payroll taxes
- Former accountant for Westmoreland County business sentenced to prison and ordered to pay more than $8 million in restitution for lengthy embezzlement scheme
May 6, 2025
- Crew of fentanyl dealers indicted in Colorado
- Union County man sentenced to 24 months in prison for $900,000 COVID-19 relief program fraud
- Florida man pleads guilty to tax evasion and bankruptcy fraud
- Hackensack tax preparer sentenced to 36 months in prison for tax evasion and aiding and assisting in preparing 177 false tax returns
- Four Honduran nationals indicted in Florida for years-long off-the-books payroll scheme
- Sacramento man sentenced to 12 years in prison for $38 million catalytic converter theft ring
- Summerfield man pleads guilty to Ponzi scheme and tax fraud
- Montgomery County man pleads guilty to defrauding elderly victims of hundreds of thousands of dollars
- Largest fentanyl bust in DEA history: authorities seize over 400 kilograms of fentanyl in record-shattering operation
- Hopkinsville, Kentucky, man sentenced to 30 years in federal prison for methamphetamine and fentanyl trafficking conspiracy and money laundering
- Credit Suisse Services AG admits to conspiring with U.S. taxpayers to hide assets and income in offshore accounts and admits that Credit Suisse breached its prior plea agreement
May 5, 2025
- Midwest City woman pleads guilty to defrauding property management company
- Boston City councilor pleads guilty to federal public corruption charges
May 1, 2025
- Three members of a prolific Chinese money laundering organization plead guilty to laundering tens of millions of dollars in drug proceeds
- Muncie area tax preparer sentenced to 18 months in federal prison for filing nearly 400 false tax returns
- Pharmacy owner pleads guilty to filing false tax returns with IRS and admits to more than $1 million tax loss
- False disaster relief applications and other fraud lands former Houstonian in federal prison
- Two owners of roofing companies indicted for tax evasion