)
또는 https:// 는 안전하게 .gov 웹사이트에 접속했다는 뜻입니다. 오직 공식, 보안 웹사이트 상에서만 민감한 정보를 공유하십시오.
June 30, 2022
- Operators of over $16 million international boiler room fraud sentenced to years in prison
- Multiple individuals convicted in crackdown on unlicensed marijuana dispensary industry
- Star Woman Sentenced to 14 Months for Making False Statements to Obtain $11 Million in Government Contracts Designated for Service-Disabled Veteran Businesses
- Boston police officer sentenced on tax charge
- Former head coach of women's soccer at the University of Southern California sentenced in college admissions case
- Passaic County accountant admits subscribing to false returns and conspiring to defraud United States
- Department of Justice announces additional distribution of $92 million to victims in FIFA corruption case
- Justice Department announces enforcement action charging six individuals with cryptocurrency fraud offenses in cases involving over $100 million in intended losses
- Wenham man charged with COVID-19 pandemic fraud scheme
- Ocean City business owner admits to intentionally failing to report $70,000 in annual income tax
- Baltimore man indicted for allegedly submitting fraudulent Covid-19 relief loan applications and stealing the identity of a tax preparer
- One-hundred thousand dollar reward offered for capture of ten most wanted fugitive ‘Cryptoqueen’
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Utah tax preparer pleads guilty to tax evasion and obstructing IRS
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Two men plead guilty to international telemarketing sweepstakes fraud scheme
June 29, 2022
- Former women's soccer coach at the University of Southern California sentenced in college admissions case
- Hanover paving company owner sentenced for million-dollar tax evasion scheme
- Eleven Indianapolis methamphetamine and fentanyl traffickers sentenced to federal prison
- Mexican national and tax fraud fugitive arrested after six years; 2016 indictment alleged millions of dollars in bogus refunds
June 28, 2022
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Colorado couple indicted for fraud and illegally obtaining COVID-19 PPP funds
- Australian tech entrepreneur sentenced to more than 8 years for multimillion dollar consumer fraud scheme
- American ex-pat sentenced to 8 years for Panamanian wire fraud conspiracy
- DC Solar owner sentenced to over 11 years in prison for billion dollar Ponzi scheme
- Former stockbroker pleads guilty to 3.2 million dollar investment fraud, cheating on taxes, defrauding elderly victim
- Former Warren County businessman admits fraudulently obtaining 1.8 million dollars in COVID-19 loans
- Two parents in college admissions case sentenced
- Colorado man sentenced for impeding the Internal Revenue Service
- Michigan man sentenced for defrauding business opportunity buyers of more than 5 million dollars
June 27, 2022
- Former Portland attorney pleads guilty to embezzling client funds
- Pittsburgh man sentenced to 31 years for violating federal drug and gun laws
June 24, 2022
- Ohio man indicted for gambling and tax offenses
- El Paso man pleads guilty to over $600K tax fraud scheme
- Colorado man found guilty of conspiracy to defraud the United States and attempts to interfere with administration of Internal Revenue laws
- More than two years imposed on Modesto woman who conspired with incarcerated son to submit 121 fraudulent stimulus check applications
- Jury convicts Jefferson City tax preparer of filing false tax returns
- Coachella Valley man sentenced to 15 months in prison for role in scheme in which doctors took bribes for spinal surgery referrals
- Spa owner pleads guilty to payroll tax crimes
June 23, 2022
- Sixteen Kansas City metro area residents indicted for drug trafficking conspiracy
- Owner of suburban Chicago manufacturing company guilty of 4.3 million dollars in payroll tax offenses
- Worcester man sentenced to over seven years in prison on multiple charges stemming from cocaine trafficking operation
- Hendersonville man is sentenced to prison for selling thousands of illegal devices that defeat required vehicle emissions control systems
- Home health care provider is sentenced for stealing more than 1 million dollars from two elderly clients
- Nurse sentenced to two years in prison for filing false tax returns
June 22, 2022
- Feds charge 19 defendants with pandemic fraud of over 24 million dollars
- Kenyon bookkeeper sentenced to more than 9 years in prison for 881,000 dollar employer embezzlement and tax fraud scheme
- Owner of Corona-based construction company pleads guilty to criminal tax charge for deliberately underreporting income
- Former Prince George's County Police Department lieutenant pleads guilty to federal tax evasion charge for failing to report more than 1.3 million dollars in income from his security business
- Baltimore defense attorney sentenced to 57 month in federal prison for money laundering conspiracy
June 21, 2022
- Cherry Hill financial planner admits tax evasion
- Linwood man admits to conspiring to evade payroll tax, personal and corporate taxes
- Four men convicted of federal financial crimes involving money laun
- dering, structuring, wire fraud, and bank fraud
- Tax Centers of America franchisee sentenced to 18 months in prison for preparing false tax returns
- Refuse company co-owner sentenced to prison for filing false income tax returns that underreported business income
June 17, 2021
- St. Louis woman admits 291,000 dollar pandemic loan fraud
- Associate of former Fall River mayor sentenced for extorting marijuana vendor and making false statements
- Lake County woman convicted of mail fraud and conspiracy in connection with 2.94 billion dollar tax fraud
- Marketing agency owner sentenced to 12 months for kickback scheme
- Owner of tech services company sentenced to more than three years in prison for 13 million dollar COVID relief fraud scheme
- Federal jury convicts Louisville attorney of tax evasion
June 16, 2022
- Thirty-nine defendants indicted in $4.7 million meth, heroin conspiracy
- St. Paul man sentenced to prison for 841,000 dollar COVID relief scheme to defraud the Small Business Administration’s Paycheck Protection Program
- Twin Cities house-flipper pleads guilty to 3 million dollar investor fraud scheme
- Vallejo woman sentenced to over 3 years in prison for wire fraud and identity theft
- Michael Avenatti pleads guilty to federal fraud and tax charges that allege he stole millions of dollars from clients
- Owner and operator of telemedicine and telemarketing companies sentenced to 14 years for 20 million dollar fraud scheme and 4 million dollar tax evasion
- Kentucky psychiatrist sentenced for health care fraud related to referrals for drug testing at Greensburg lab
June 15, 2022
- Owner/manager of Key West labor staffing companies convicted of immigration fraud, money laundering and tax crimes
- Owner of Lumberton tax preparation business arrested for tax fraud
- Atlantic County tax preparer sentenced to one year and one day in prison for tax fraud
- Camden County woman admits stealing 2.67 million dollars in rent checks from work, failing to pay taxes
- Bucks County construction business owner sentenced to 2 and a half years for 1.3 million dollar tax fraud scheme
- Kingman man sentenced to prison for tax evasion
June 14, 2022
- Latin music company executives arrested on federal complaint alleging violations of U.S. sanctions related to drug traffickers
- Jury convicts two of conspiring to distribute drugs
June 13, 2022
- Office manager sentenced for embezzling over 775,000 dollars from employer
- IRS selects new deputy chief for Criminal Investigation division
- IRS-CI delivers training on financial investigative techniques to Palauan officials
- Clearfield man pleads guilty to conspiring to distribute methamphetamine
June 10, 2022
- Spammers plead guilty, company forfeits $4.9 million
- Activity in the United States Attorney's Office
- Fresno business owner indicted for additional tax and Social Security fraud charges
- Senior FARC Commander extradited from Colombia to face charges of operating a violent narcotics distribution organization
June 9, 2022
- Massachusetts contractor sentenced for 1.8 million dollar payroll tax scheme
- Mississippi tax preparer pleads guilty to helping clients file false tax returns
- Westwood man arrested on indictment alleging scheme
- Detroit tax preparer pleads guilty in false return scheme
- East Helena man sentenced to prison for bank fraud in Covid-19 relief scheme
- Las Vegas tax preparer pleads guilty to identity theft and money laundering crimes
- Two Burlington County women charged in 175 million dollar check-cashing scheme
June 8, 2022
- Las Vegas man sentenced to prison for committing COVID relief fraud while on pretrial release
- Little Valley man going to prison for his role in a nearly 1,000,000 dollar COVID-19 relief fraud scheme
June 7, 2022
- Orlando man sentenced to four years for laundering funds from lottery fraud scheme
- Canadian man going to prison for his role in scheme that defrauded elderly victims out of 2,600,000 dollars
- New York and Florida resident sentenced to 51 months in prison for 6.8 million dollar Paycheck Protection Program fraud scheme
- SSNDOB Marketplace, a series of websites that listed more than 20 million Social Security numbers for sale, seized and dismantled in international operation
- Reality TV stars convicted of fraud and tax evasion
- Detroit area tax preparer indicted for falsifying his own returns and obstructing the IRS
- Detroit area software developer indicted for employment tax crimes
June 6, 2022
- Woodland woman sentenced to five years in prison for conspiring to distribute methamphetamine
- Nightclub magnate sentenced to 16 years for drug crimes
June 3, 2022
- Utah dentist sentenced to five years in prison for tax evasion and obstructing the IRS
- Three Kenosha area men enter guilty pleas for conspiring to commit tax fraud
- South Shore landscaper pleads guilty to underreporting $1.5 million in taxable income
- Main Line accountant convicted at trial of tax evasion
June 2, 2022
- Orange County man agrees to plead guilty to federal charges for obtaining more than $5 million in COVID loans for sham companies
- Los Angeles man sentenced to federal prison for bank fraud and identity theft scheme
- Tampa Bay medical biller sentenced for healthcare fraud, aggravated identity theft, and tax offenses
- Bergen County woman sentenced to 21 months in prison for embezzling money from guided tour company and subscribing to false tax returns
- Mason man pleads guilty to tax crime and retirement plan fraud
- Niagara Falls woman who allegedly stole hundreds of thousands of dollars from investment firm clients indicted on fraud and identity theft charges
- Orange County man agrees to plead guilty to federal charges for obtaining more than five million dollars in COVID loans for sham companies
- Former Muscogee County deputy clerk of court sentenced to 145 months imprisonment in historic multimillion dollar fraud case
June 1, 2022
- Florida woman pleads guilty to participating in nationwide tax fraud scheme
- Former Brookfield business owner sentenced to federal prison for tax offense
- Hammond tax preparer pleads guilty to filing false IRS returns, making false statements to IRS and Department of Education
- New York construction company owner indicted for filing false tax returns
- Tickfaw tax preparer pleads guilty to filing false IRS returns
- Tulsa man sentenced for defrauding investor and banks of millions
- Gillette man sentenced to federal prison and ordered to pay over $200,000 in restitution for wire fraud and tax violations
- Salem man found guilty on all counts in decade-long mortgage fraud scheme
- Jury finds Canal Winchester man guilty on all counts in romance scam money laundering conspiracy