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June 30, 2023
- Former Wausau investment advisor sentenced to 8 years for 1.9-million dollar Ponzi scheme
- Couple charged with COVID-19 loan fraud scheme
- Former Atlanta business owner sentenced to prison for obtaining millions of dollars in COVID-19 relief fraud, tax identity theft and credit card fraud
- Utah woman found guilty of 10-million dollar PPP loan fraud
June 29, 2023
- Georgia woman sentenced to more than 11 years in prison for role in international conspiracy to launder proceeds of “boiler room” fraud
- Thirteen defendants charged in federal drug trafficking probe targeting fentanyl-laced heroin and cocaine sales in Chicago
- Woodland Hills brothers found guilty of fraudulently obtaining federal tax refunds and laundering proceeds through U.K. banks
- Philadelphia business owner charged with fraud and tax evasion
- Kansas man charged for stealing from U.S. government
- KC tax preparer pleads guilty to filing false tax returns
June 28, 2023
- Former Chicago-area return preparer pleads guilty to filing false tax returns
- Two men sentenced in large drug trafficking conspiracy
- Mexican national sentenced for role in drug trafficking conspiracy and money laundering
- Participation in coordinated national health care fraud enforcement action
- MediaMuv L.L.C. principal guilty of stealing millions in music royalties sentenced to 70 months
June 27, 2023
- All Hands On Deck CEO convicted of bank fraud, wire fraud, witness tampering, and other offenses
- Gloucester City business owner sentenced to 30 months in prison for payroll tax fraud and pandemic loan fraud
- Alabama woman charged with tax evasion
- Ravenna CPA sentenced for embezzling more than $1 million from employer and submitting false tax returns
- Indictment charges alleged members of drug trafficking organization in drug, gun and money laundering charges
- Suburban Chicago attorney sentenced to more than three years in federal prison for bankruptcy fraud
- New Milford woman sentenced to federal prison for tax offenses
- District of Columbia woman found guilty in scheme to steal money from nonprofit she was entrusted to run
June 26, 2023
- Investment firm operator charged with running $100 million Ponzi scheme
- Prince George’s County man sentenced to seven years in federal prison for a conspiracy to obtain over $1 million in COVID-19 Cares Act loans and unemployment insurance benefits
- Riverside County tax preparer sentenced to 6 years in prison for preparing false returns that caused over $3 million in losses to IRS
- Attorney and Former U.S. Congressional candidate indicted for defrauding clients of more than $5 million in escrow funds
- Central Valley man sentenced to over 6 years in prison for $9 million cow manure Ponzi scheme
- Baltimore man sentenced to 14 months in federal prison for fraudulently obtaining more than $1.2 million in COVID-19 Cares Act loans
June 23, 2023
- Seven defendants sentenced to federal prison in $11.5 million fraud case
- Sixty-five year-old Mountain Home woman sentenced for conspiring to launder drug proceeds
- Three Chinese chemical manufacturing companies and five employees charged
- U.K. citizen sentenced to five years for cybercrime offenses
- Myrtle Beach woman sentenced to federal prison for tax fraud and theft of Veterans Affairs benefits
- Eleven-count indictment charging methamphetamine and fentanyl trafficking, firearm offense, and money laundering offenses
- Troutville man pleads guilty to drug trafficking charges
- North Carolina CFO sentenced to 18 months in prison in multimillion tax fraud case
- Nineteen individuals charged in multiple federal indictments targeting heavily armed fentanyl and methamphetamine trafficking organizations
June 22, 2023
- Four Nigerian nationals extradited to the United States to face charges in wire fraud and identity theft conspiracy
- Maryland restaurant owner pleads guilty to employment and other tax crimes
- Rock Hill man sentenced in large drug trafficking conspiracy
- New York man agrees to plead guilty to multiple federal crimes related to “Ichioka Ventures” cryptocurrency fraud scheme
June 21, 2023
- CEO of clean energy company convicted by jury of fraud, identity theft, money laundering, and obstruction offenses
- Georgia bar and restaurant owner sentenced to federal prison, ordered to pay restitution for tax evasion
- Cheyenne woman sentenced for wire fraud and failure to file a tax return
- Augusta man sentenced to prison for COVID-19 scheme that netted more than $4.5 million in loans and grants
June 20, 2023
- Owner of car parts remanufacturing company pleads guilty to employment tax crime
- Man sentenced to nearly six years in federal prison for illegally possessing guns and drugs in Chicago suburb
- Four indicted for $17 million bank fraud scheme
- Jury convicts pain clinic doctor of unlawful drug distribution, money laundering, and filing a false tax return
- Romanian citizens plead guilty to laundering $1.4 million in proceeds from jewelry thefts and Covid fraud
June 18, 2023
June 16, 2023
- Former Alaska advanced nurse practitioner for illegally prescribing millions of opioids causing five deaths
- West Palm Beach man pleads guilty to laundering, gambling, and prostitution proceeds, and evading taxes
- New Orleans man charged with false statements on individual tax return
- U.S. Attorney and federal law enforcement partners announce formalization of darknet marketplace and digital currency crimes task force
June 15, 2023
- Russian national arrested and charged with conspiring to commit LockBit ransomware attacks against U.S. and foreign businesses
- Tax preparers sentenced in tax fraud scheme
- Youngstown-area attorney sentenced to prison for participating in scheme to steal more than $1.3 million from the IRS
- Bookkeeper is sentenced to prison for embezzling more than $1.35 million from employer
- Federal jury convicts businessman of participating in bribery scheme with former Illinois state lawmaker
- Haskell County drug dealer sentenced for role in extensive drug and money laundering conspiracy
June 14, 2023
- Reedsburg attorney pleads guilty to embezzling over $1.64 million from client's trust accounts
- NC clinic owner pleads guilty to $4.7 million health care fraud scheme
June 13, 2023
- Orange County lawyer agrees to plead guilty to multimillion-dollar fraud
- Springfield man sentenced for scheme to transport stolen catalytic converters across state lines
- New Britain man admits stealing and selling catalytic converters
- Bloomington man pleads guilty to wire fraud in $250 million feeding our future fraud scheme
- LeRoy woman sentenced to probation and home detention for failing to file federal tax returns
- Former electrical company general manager pleads guilty to defrauding Keolis Commuter Services
June 12, 2023
- St. Petersburg man who orchestrated multimillion dollar fraud scheme while on supervised release sent back to prison for theft of government property and money laundering
- Leader of human smuggling organization sentenced to 96 months in prison
- New Jersey man pleads guilty to participating in multimillion-dollar kickback scheme to defraud Williams Sonoma
- Danvers man arrested for money laundering and operating unlicensed money transmitting business
- Arizona man sentenced to nine years in prison for “massive” tax fraud scheme
- Byram woman sentenced for conspiracy to possess with intent to distribute methamphetamine and falsification of records
June 9, 2023
- Orange County doctor sentenced for prescribing opioids to ‘patients’ whom he knew were addicts
- Russian nationals charged with hacking one cryptocurrency exchange and illicitly operating another
- A Las Vegas tax preparer sentenced to prison for filing false tax returns
June 8, 2023
- Greenwood Village psychiatrist sentenced to prison for illegal distribution of controlled substances and financial crimes
- Atlantic County man sentenced to 18 month in prison for health care fraud conspiracy targeting state health benefits programs
- Lavaca man sentenced in 134 million dollar COVID-19 health care fraud and money laundering scheme
- Four Arizona swindlers sentenced for paycheck protection program fraud
- Wynde Collins sentenced to 121 months for expansive loan fraud scheme
- Four defendants charged in connection with extensive prostitution enterprise
- Johnstown woman sentenced for conspiring to distribute and possess with intent to distribute cocaine, heroin, and fentanyl
June 7, 2023
- Former car dealership manager gets 2 years in prison, must pay $448,000 restitution
- Union County man convicted of tax evasion and failing to file tax returns
June 6, 2023
- Mexican national sentenced for COVID-19 related fraud and identity theft offenses
- Two Norman residents sentenced for conspiracy and aggravated identity theft
- Man admits he caused thousands in losses to IRS
- Faribault couple plead guilty to their roles in $250 million Feeding Our Future fraud scheme
- Ottumwa man and woman convicted for false tax returns and fraudulent unemployment benefits
June 5, 2023
- Utah fraudster sentenced to 24 months after stealing thousands of dollars in PPP loan money
- Former co-owner of Minnesota Vikings sentenced for providing shadow banking services to cryptocurrency exchanges
June 2, 2023
- Keswick man sentenced to prison for failing to pay payroll taxes, making false statements on PPP loan applications
- Owner of Cuyahoga Falls tax prep business charged with tax crimes
- Cleveland man sentenced in drug trafficking and money laundering conspiracy
- Owner of several Key West hospitality staffing companies sentenced for tax and immigration crimes