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September 30, 2023
September 29, 2023
- Physician charged with distributing a controlled substance appears in federal court
- Former senior executive in College Admissions Case sentenced for tax fraud in connection with payments to secure son’s admission to USC
- Florida men charged in multimillion-dollar tax refund fraud scheme
September 28, 2023
- Tax preparer receives jail time
- Massachusetts owner of a garbage collection business pleads guilty to filing a false tax return and cash structuring
- Five sent to prison in nationwide fraud scheme targeting elderly victims
- Albemarle to pay over 218 million dollars to resolve Foreign Corrupt Practices Act investigation
September 27, 2023
- Strafford business owner pleads guilty to false tax return
- Dubois resident sentenced for violating federal narcotics laws
- Scottsdale business owner sentenced to prison for tax evasion
- Four-time congressional candidate charged in long-running misuse of campaign funds
- Wheeling man indicted for defrauding investors, tax evasion
- Anchorage nonprofit directors indicted for stealing $1.6 million in COVID recovery funds
- California man who led transnational drug trafficking organization sentenced to 15 years in prison
- Georgia man sentenced for key role in drug trafficking ring that engaged in COVID fraud
- KC street gang members sentenced for drug-trafficking, drive-by shooting, illegal firearms
- Montgomery woman convicted for COVID-19 era paycheck protection program loan fraud
September 26, 2023
September 25, 2023
- Two real estate developers convicted of conspiring to embezzle millions from the failed Washington Federal Bank in Chicago
- Henry County man indicted for $1.3 million real estate scam
September 22, 2023
- U.S. Senator Robert Menendez, his wife, and three New Jersey businessmen charged with bribery offenses
- Two tax shelter promoters found guilty in billion-dollar syndicated conservation easement tax scheme
- Sisters facing federal charges for fraudulently obtaining COVID-19 CARES Act PPP and EIDL
- Man sentenced for $3.5 million, multi-year fuel credit tax fraud
September 21, 2023
September 20, 2023
- Three Albuquerque residents indicted for COVID-19 fraud
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Two Illinois businessmen charged in 7.8 million dollar Covid-relief fraud
September 19, 2023
- Georgia man sentenced to five years in prison for wire fraud, wire fraud conspiracy, and aiding in the filing of false tax returns
- St. Augustine contractor pleads guilty to failing to pay IRS payroll taxes that he withheld from employees’ pay
- New Haven man sentenced to 37 months in prison for PPP loan fraud, money laundering, and drug offenses
September 18, 2023
- IRS Criminal Investigation trains representatives from 6 Gulf countries on how to combat terrorism financing
- French man sentenced for international tax scheme
- Two leaders of KC street gang sentenced for drug-trafficking, drive-by shooting, illegal firearms
- Former social worker sentenced to nearly 5 years in federal prison for masterminding multiple frauds by using clients’ stolen identities
- Two Nigerian nationals sentenced in online romance fraud conspiracy
- Former Pittsburgh health services company executive sentenced to prison for tax fraud
- Portland man sentenced to 25 years in federal prison for drug and gun crimes
- Former local politician arrested on indictment alleging 70,000 dollars in bribes to Baldwin Park City Councilmember for marijuana permits
- Hornell restaurant owner pleads guilty to tax charge
- Fort Myers roofing contractors sentenced to prison for evading over 1.1 million dollars in taxes
September 15, 2023
- Morgantown physician charged with tax fraud
- Western Union Remission Fund distributes approximately $40 million to victims in the United States and abroad
- Preparing fraudulent joint income tax returns results in prison for tax servicer
- Owner of temporary employment agency sentenced for tax fraud and workers compensation insurance scheme
- Jersey City attorney admits wire fraud, aggravated identity theft, and tax crimes
- Federal grand jury indicts Paducah woman for false tax claims and small business association fraud
- New Jersey construction company operator pleads guilty to tax crimes and bankruptcy fraud
- Toxicology lab owner pleads guilty to health care fraud and tax evasion; lab officer pleads guilty to health care fraud
September 14, 2023
- Suspended Kentucky attorney and wife sentenced for wire fraud and willful failure to pay tax
- Owner of New Jersey construction and real estate companies pleads guilty to tax evasion
- Cogan Station man indicted on tax charges
- Maryland and Virginia men facing federal charges for fraudulently obtaining more than 550,000 dollars in COVID-19 Cares Act Unemployment Insurance Benefits using the personal information of identity theft victims
- Russian malware developer pleads guilty to conspiracy to commit wire and computer fraud
- Owner of construction company agrees to plead guilty to tax evasion
- Gang members admit to racketeering charge and related crimes
September 13, 2023
- U.S. Attorney announces charges against five individuals for over 20 million dollar health care fraud, money laundering, and kickbacks scheme
- Former CEO of financial services firm pleads guilty to 150 million dollar investment fraud conspiracy
September 12, 2023
- Co-founder of multibillion-dollar cryptocurrency scheme “OneCoin” sentenced to 20 years in prison
- Former Portland Marathon president sentenced in federal court
- Texas man sentenced to 30 months in prison for embezzling funds from employer and filing false tax return
- KC daycare owner pleads guilty to 772,000 dollar fraud scheme
- Macon resident pleads guilty to tax filing scheme exceeding 3.5 million dollars
- Bitcoin ATM company forfeited over 1 million dollars for conspiring to violate the Bank Secrecy Act
- IRS Criminal Investigation tackles illegal activity tied to sports betting
September 11, 2023
- Michigan marijuana dispensary owner convicted of tax evasion and obstructing the IRS
- Stafford man sentenced to prison for tax evasion
- Midland woman sentenced for more than 1.2 million dollars of wire and tax fraud
September 8, 2023
- Four defendants sentenced on federal charges stemming from staged motor vehicle accidents
- YouTuber and auto key card manufacturer sentenced for transferring unregistered machinegun conversion devices
- Wheeling businessman charged with wire fraud
- Final two U.S. based defendants in Amazon bribery case sentenced
- NuDay charity pleads guilty in connection with the illegal export of goods to Syria
- Lowell gang member pleads guilty in drug trafficking and money laundering conspiracies
- Baltimore school police officer facing federal charges for overtime fraud and tax violations
- Founder of purported artificial intelligence-driven hedge fund charged with defrauding clients
- Artificial turf company owner sentenced for tax evasion
September 7, 2023
- Five men charged with using New York Diamond District companies as fronts to illegally move more than 600 million dollars
- Boise man pleads guilty to preparing and filing false income tax returns
- Reedsburg attorney sentenced to 45 months for embezzlement scheme
- Philadelphia man sentenced to 15 months in prison for role in health care fraud conspiracy targeting New Jersey health benefits programs
- Former Aequitas CEO and company executives sentenced to federal prison for roles in 300 million dollar fraud conspiracy
September 6, 2023
- Connecticut tax return preparer pleads guilty to tax fraud offense
- Beverly Farms man pleads guilty to multimillion dollar payroll scheme
- Three Peoria men sentenced for paycheck protection program fraud
- Florida man pleads guilty to orchestrating $1.15 million tax fraud scheme
- Canadian woman sentenced for her role in fentanyl overdoses across several states
September 5, 2023
- Maryland security guard sentenced to two years in prison for tax evasion
- New Britain man sentenced for stealing and selling catalytic converters
September 1, 2023
- Second Texas men pleads guilty in case involving faulty military parts
- Ringleader and key co-defendant sentenced to prison for leading firearms trafficking conspiracy
- Owner of Kansas metal company pleads guilty to employment tax scheme
- Six Oklahomans charged with CARES Act fraud
- Four men convicted of $18M global investment fraud scheme
- Georgia Tech professor pleads guilty to tax fraud