Current News January 2022 January 19, 2022 IRS Criminal Investigation issues 10 tips to avoid tax season fraud Bridgeport man sentenced to three years in federal prison for trafficking narcotics Tax preparer sentenced to prison for fraudulent deductions on federal income tax returns January 18, 2022 Former CEO of recycling firm sentenced to second prison term for tax fraud Palm Bay man sentenced to five years in federal prison for COVID relief fraud and tax fraud Jake’s Fireworks owner guilty of federal drug trafficking violations Contractor sentenced for attempting to evade paying taxes on nearly two million dollars of unreported income North Carolina return preparers plead guilty to conspiring to defraud the IRS January 14, 2022 Miami woman pleads guilty in scheme to defraud Verizon Bronx man charged with possession of over 20 kilos of fentanyl Former owner of Latitude 360 indicted for payroll tax fraud Rochester man who bilked at least 1,000 victims out of more than $100 million in a nationwide multimillion dollar Ponzi scheme going to prison January 13, 2022 Blythewood woman sentenced to two years for fraud relating to $1.2 million in coronavirus funds Members of retail theft organization face federal and state charges January 12, 2022 Clearfield County woman pleads guilty in meth distribution conspiracy Princeton woman sentenced to federal prison for fraud Monongalia County man admits to tax fraud Former business owner sentenced for failing to disclose and pay taxes on more than $1.2 million in business revenue Former New Mexico school district employee sentenced to 18 months in federal prison for stealing and reselling Apple products meant for Native American school children and for tax fraud January 11, 2022 Boxford plumbing company owner charged with tax evasion and mail fraud South Florida towing company owner charged with tax evasion Leader of multimillion-dollar tobacco tax fraud and money laundering conspiracy sentenced to prison Conroe man charged with funneling money to India Construction contractor pleads guilty to tax evasion January 10, 2022 Business vice president to admit to failing to account for and turn over more than a million dollars in payroll taxes to the IRS Serial tax fraudster sentenced to more than 19 years in federal prison Founder of nationwide tax return preparation company sentenced to prison for fraud and tax crimes January 7, 2022 Breaux Bridge woman sentenced for failure to pay taxes Ereaux faces charges of bank fraud, wire fraud and aggravated identity theft Lehi couple charged with schemes to defraud victims, including a vulnerable adult, out of a combined 3.65 million dollars; husband charged with kidnapping in connection with scheme Boston man sentenced for marijuana and tax offenses Passaic County man pleads guilty in illegal money transmitting scheme January 6, 2022 Edgeworth tax evader sentenced to prison and ordered to pay $1.9 million in restitution Salem man pleads guilty to small business loan fraud and filing fraudulent tax returns Oregon man sentenced to federal prison and ordered to forfeit over $18 million in stock and properties after stealing millions in COVID-relief funds Virginia man sentenced for conspiring to defraud CARES Act unemployment fund RV salesman pleads guilty to tax evasion Archdale, N.C. man is sentenced to almost three years in prison for COVID-19 relief fraud IRS-CI counts down the top 10 cases of 2021 on Twitter January 5, 2022 Business owner sentenced for fraud scheme Houston Field Office rings in the new year with a new special agent in charge Northeastern N.C. drug trafficking organization leader sentenced to 25 years Former New Mexico Taxation and Revenue employee pleads guilty to wire fraud, identity theft, money laundering Westfield woman going to prison for stealing thousands of dollars from health care agency January 4, 2022 Phoenix business owner pleads guilty to tax evasion North Carolina man pleads guilty to promoting nationwide tax fraud scheme Rabbi Yisroel Goldstein sentenced to prison for multi-million-dollar fraud schemes South Florida bookkeeper for international enterprise that operated sexually exploitive “Child Modeling” websites pleads guilty January 3, 2022 San Diego real estate agent sentenced for multimillion dollar Ponzi schemes IRS Criminal Investigation’s top 10 cases – 6 to 10 2021 News December 2021 Criminal Investigation Press Releases for December 2021 November 2021 Criminal Investigation Press Releases for November 2021 October 2021 Criminal Investigation Press Releases for October 2021 September 2021 Criminal Investigation Press Releases for September 2021 August 2021 Criminal Investigation Press Releases for August 2021 July 2021 Criminal Investigation Press Releases for July 2021 June 2021 Criminal Investigation Press Releases for June 2021 May 2021 Criminal Investigation Press Releases for May 2021 April 2021 Criminal Investigation Press Releases for April 2021 March 2021 Criminal Investigation Press Releases for March 2021 February 2021 Criminal Investigation Press Releases for February 2021 January 2021 Criminal Investigation Press Releases for January 2021 2020 News December 2020 Criminal Investigation Press Releases for December 2020 November 2020 Criminal Investigation Press Releases for November 2020 October 2020 Criminal Investigation Press Releases for October 2020 September 2020 Criminal Investigation Press Releases for September 2020 August 2020 Criminal Investigation Press Releases for August 2020 July 2020 Criminal Investigation Press Releases for July 2020 June 2020 Criminal Investigation Press Releases for June 2020 May 2020 Criminal Investigation Press Releases for May 2020 April 2020 Criminal Investigation Press Releases for April 2020 March 2020 Criminal Investigation Press Releases for March 2020 February 2020 Criminal Investigation Press Releases for February 2020 January 2020 Criminal Investigation Press Releases for January 2020 2019 News December 2019 Criminal Investigation Press Releases for December 2019 October 2019 October 16, 2019 South Korean national and hundreds of others charged worldwide in the takedown of the largest darknet child pornography website, which was funded by bitcoin August 2019 August 20, 2019 Former bank executive found guilty in $15 million construction loan fraud scheme
