)
또는 https:// 는 안전하게 .gov 웹사이트에 접속했다는 뜻입니다. 오직 공식, 보안 웹사이트 상에서만 민감한 정보를 공유하십시오.
August 31, 2021
- Niagara Falls man pleads guilty to COVID-19 fraud
- Wilmington woman sentenced to 31 months in federal prison in CARES Act fraud case
- U.S. citizen extradited from Costa Rica pleads guilty to wire fraud charges
August 30, 2022
- Arizona and California men sentenced for 20 million dollar investment fraud
- San Bernardino County man sentenced to 14 years in federal prison for multimillion-dollar investment fraud and cheating on his taxes
- Las Vegas woman gets 7 years for elder financial fraud
- Jackson County man sentenced to 9 years in prison for orchestrating $50 million Ponzi scheme involving oversized tires
- Shelbyville woman sentenced to 30 months in federal prison for embezzlement and tax fraud
- Five additional defendants charged with fraudulently obtaining COVID-19 relief funding
August 29, 2022
- Former Statesboro city councilman sentenced to prison for tax evasion
- California man pleads guilty to meth and money laundering charges
- Former real estate attorney and wife sentenced for mortgage fraud and tax charges
- Canton man charged with operating illegal slot machine gambling business
- Naples felon pleads guilty to 2.6 million dollar COVID relief fraud scheme
August 26, 2022
- South Bay chiropractor sentenced to 14 months in federal prison for receiving kickbacks for referring patients for spinal surgeries
- Drug trafficker who operated from Fayetteville daycare sentenced to 40 years in federal prison for drug and firearms offenses
- Violent New Haven drug trafficker sentenced to 13 years in federal prison
- Scranton police officer charged with federal program fraud
- Former Hillandale Farms accountant pleads guilty in $6.8 million embezzlement scheme
August 25, 2022
- New Haven man sentenced to 5 years in federal prison for distributing fentanyl
- Former senior executive of defense contractor pleads guilty to federal tax evasion charge
- Former San Francisco Public Works director sentenced to seven years in federal prison
- Greene County man sentenced for tax evasion conspiracy
August 24, 2022
- Florida woman sentenced to prison for her role in nationwide tax fraud scheme
- Leadership of Yoga To The People arrested for tax fraud
- Indictment charges 5 men involved in scheme to steal and sell catalytic converters
- Maryland woman sentenced for role in prison drug trafficking ring
- Man sentenced for defrauding government with revenue suppression software used by Wyoming restaurants
- Wilmington daycare owner pleads guilty to tax evasion
- Pound, VA man convicted as part of massive scheme to steal pandemic unemployment benefits
- Venezuelan businessman charged in bribery and money laundering scheme
- First of five defendants sentenced to over 8 years in federal prison for his role in nationwide grandparent scam
- Last of 18 defendants charged in a Birmingham-based conspiracy to distribute methamphetamine, heroin, fentanyl, and cocaine sentenced
August 22, 2022
- Former executive director of drug prevention coalition sentenced to federal prison
- Pharmaceutical president and company guilty in counterfeit drug trafficking conspiracy
August 20, 2022
August 19, 2022
- San Diego attorney sentenced for $500,000 tax fraud with former Chabad of Poway Rabbi Goldstein
- Kansas brothers indicted for $3.7 million healthcare fraud scheme
- Son of gun trafficker sentenced for role in exporting firearms to Mexico
- Member of large drug trafficking organization sentenced to 90 months in federal prison for drug trafficking
- Man sentenced to 160 months for role in international lottery fraud scheme targeting elderly victims
- Donaldsonville man sentenced to 140 months in federal prison for possession with the intent to distribute methamphetamine and fentanyl
- Buffalo man arrested, charged with fraudulently receiving millions of dollars in COVID-19 funds
- Kansas chiropractor indicted for PPP loan fraud
August 18, 2022
- Rocklin business owner sentenced to 10 years in prison for embezzling from his employer and, while awaiting sentencing, defrauding banks
- Former western New Yorker going to prison for bank fraud and tax evasion
- Former HP planning manager sentenced to three years in prison in $5+ million wire fraud scheme
- Network of Atlanta-based cocaine traffickers, money launderers, and fraudsters sentenced to years in prison and forfeiture of over $3.9 million
August 17, 2022
- KC man pleads guilty to falsely claiming to hire ex-cons for non-profit agency
- Dallas attorney sentenced to five years for laundering purported drug money
- Winthrop man sentenced to nine years in prison for cocaine distribution and money laundering charges
- Grand jury indicts two men on multiple charges for defrauding dozens of victims out of millions of dollars
- Former Indiana state senator and an Indianapolis casino executive sentenced to federal prison for criminal election finance schemes
August 16, 2022
- California drug trafficker who paid bribes to corrupt supervisory DEA special agent sentenced to over 11 years in federal prison
- Indictment unsealed charging former member of Congress with multiple fraud schemes and campaign contribution fraud
- Stamford man sentenced to prison for fraudulently obtaining more than $4 million in COVID-19 relief funds
- Scott Township man pleads Guilty in $3.8 million fraud on the Payroll Protection Program
- Myrtle Beach family members sentenced to federal prison for tax-related coronavirus fraud scheme
August 12, 2022
- Owner of Medford construction company indicted for $11 million tax offenses and making false statement
- Aurora man sentenced to 66 months for COVID fraud
- Former San Diego police officer and three co-defendants indicted for owning and operating illicit massage businesses in California and Arizona
- West Chester man indicted for fraud and tax evasion
August 11, 2022
- Robert Lenard Booth sentenced to ten years for defrauding investors of over 2 million dollars in international boiler room scheme
- Seffner man pleads guilty to conspiracy to commit wire fraud and conspiracy to impede and defraud the IRS
- Federal grand jury indicts multiple defendants for marijuana, money laundering, and firearms offenses
- Springfield company pays 1 million dollars related to federal embezzlement, bribery investigation
- Butte woman sentenced to prison for stealing more than 600,000 dollars from elderly, blind victim under her guardianship
- Kingpin sentenced to life in prison plus 120 months for leading a Birmingham-based continuing criminal enterprise and conspiracy to distribute methamphetamine, heroin, fentanyl, and cocaine
- Springfield company pays $1 million related to federal embezzlement, bribery investigation
- Parent sentenced for fraud and bribery in college admissions case
August 10, 2022
- Midland businessman sentenced to prison and to pay over $12m in restitution for failure to pay employee withholding taxes
- CEO of security company pleads guilty to international boiler room fraud scheme
- Belgrade construction company co-owner sentenced to prison for failing to pay $2.8 million in payroll taxes
- South Bay man indicted for alleged scheme that used name of famous television production company to swindle investors
- Former Director of West Hollywood private school sentenced in college admissions case
- Johnstown man pleads guilty to conspiring to distribute and possess fentanyl
August 9, 2022
- Blind rapper who goes by "Mac Wayne" sentenced to six years in prison for drug distribution
- Two defendants convicted in federal investigation that dismantled Mexico-to-Chicago drug pipeline
- Four charged with $150 million fraud on San Diego technology company
- Rhode Island woman admits to falsifying military service; false use of military medals; identity theft; and fraudulently collecting more than $250,000 in veteran benefits and charitable contributions
- Three charged with COVID-19 relief fraud scheme
- Five individuals and two nursing facilities indicted on charges of conspiracy to defraud the United States and health care fraud
August 8, 2022
- Rapid City man charged with multiple counts of fraud and money laundering
- Rome-area methamphetamine distributor and money launderer sentenced after trial
- Local fabrication company executive charged for fraud and failing to pay over $440,000 in employment taxes
- Manager of Key West labor staffing companies sentenced for tax crimes and immigration fraud
- Co-Owner of multiple companies admits failing to pay over $1 million in payroll taxes
- Philadelphia men charged with tax fraud and commercial bribery offenses
- Two East Stroudsburg women sentenced for evading tobacco excise taxes
- Used car salesman admits hiding commissions from IRS
August 5, 2022
- Niagara falls businessman pleads guilty to tax charge, will forfeit $1,000,000
- San Antonio bookkeeper sentenced for fraud
- Alleged Russian cryptocurrency money launderer extradited to United States
- Co-owner of Puyallup steel fabrication business pleads guilty to tax fraud
- Former real estate developer sentenced to more than 5 years in fraud scheme involving Daufuskie Island Resort
- Father and son owners of Jacksonville construction firms plead guilty to conspiring to defraud the IRS
August 4, 2022
- Former Texas mayor and land developer husband sentenced for public corruption convictions
- Little Rock lawyer pleads guilty in 11.5 million dollar fraud case
- Michigan man arrested for international computer fraud scheme and distribution of opioids and other illegal drugs
- Former Southern University professor sentenced to 24 months in federal prison for mail fraud and money laundering after living as a fugitive in Iran and Turkey for more than a decade
August 3, 2022
- California businessman pleads guilty to employment tax crimes
- Zadeh Kicks owner and chief financial officer charged in $85 million wire fraud and bank fraud conspiracy
- Californian pleads guilty to supplying at least 50 pounds of meth to western Pennsylvania
- Swampscott man sentenced for tax scheme targeting greater Boston Congolese community
- Akron man charged with buying house and Tesla with drug trafficking proceeds and defrauding SBA
August 2, 2022
- Cincinnati business owner guilty of tax evasion and money laundering
- Riverside county man pleads guilty to federal criminal charges for fraudulently obtaining $6.6 million in COVID relief business loans
- Bridgeport tax return preparer sentenced prison for tax fraud
- Fifth defendant pleads guilty in $11.5 million fraud case
- Wapello man sentenced to six months in federal prison for failing to file income tax returns
- San Angelo tax preparers found guilty of $18 million tax fraud
- Pharmacy owner and accountant indicted again in $150m scam
August 1, 2022
- Former Louisiana state senator and chair of a state political party pleads guilty for role in nearly seven-year scheme to defraud campaign entity, donors, and political party organization
- Durham dentist pleads guilty to tax fraud
- Former owner of T-Mobile retail store in Eagle Rock found guilty of committing $25 million scheme to illegally unlock cellphones
- St. Johnsbury business owner sentenced to imprisonment for tax evasion