)
또는 https:// 는 안전하게 .gov 웹사이트에 접속했다는 뜻입니다. 오직 공식, 보안 웹사이트 상에서만 민감한 정보를 공유하십시오.
November 30, 2023
- Businesses owner and employee plead guilty to failing to report nearly 4 million dollars in income
- Omaha attorney sentenced to prison for filing false tax returns
- Gang member sentenced to five years in prison for racketeering and firearms charges
- Former city commissioner sentenced for role in bribery conspiracy
- South Carolina return preparer sentenced to two years in prison for filing false tax returns
- Florida promoter of tax fraud scheme sentenced to more than two years in prison
- Principals of fire alarm repair company charged with decade-long scheme to overbill city agencies
November 29, 2023
- Two Rochester men arrested, charged with selling hundreds of thousands of dollars' worth of stolen items
- U.S.-based conspirators sentenced to prison for international tax scheme
- Florida man sentenced for money laundering
- Federal indictment unsealed charging six Davidson County residents with drug trafficking and firearms offenses
- Four members of armed fentanyl, methamphetamine, and cocaine trafficking conspiracy convicted following federal jury trial
- Superseding indictment charges three more for involvement in scheme to steal and sell catalytic converters
- Jenks woman sentenced and ordered to repay more than $1.2 million in restitution
- Queens pharmacist sentenced to 60 months in prison for illegally distributing oxycodone and filing false tax returns
- Maryland man charged with committing $11.5 million in COVID-19 pandemic fraud
November 28, 2023
- Sin City Deciples members convicted of racketeering and drug conspiracy
- Indian national sentenced for money laundering conspiracy related to government impersonator scam
- President of Brisbane recycling company and its former counsel sentenced to prison for tax fraud
- One-time Orange County tax preparer convicted of tax fraud scheme that sought over $10 million from IRS and dozens of state governments
- Mount Airy restaurant owner pleads guilty to employment tax scheme
- SSNDOB Marketplace administrator who sold millions of Social Security numbers sentenced to eight years in prison
- Cincinnati business owner sentenced to prison for tax evasion and money laundering
November 27, 2023
- Owner of Orange County auto-repair businesses pleads guilty to filing false tax returns that omitted nearly $3 million in income
- New York man admits tax evasion over several years
- Clarkston tax preparer sentenced for multi-year tax fraud and prohibited from preparing future returns
November 22, 2023
- Calabasas man arraigned on indictment alleging he ran same-day drug delivery service that resulted in fatal fentanyl overdose
- Doctor and wife admit genetic testing kickback and bribery scheme
November 21, 2023
- Florida man admits fraudulently obtaining $2.4 million in CARES Act loans
- Binance and CEO plead guilty to federal charges in $4 billion resolution
- U.S. Treasury announces largest settlements in history with world’s largest virtual currency exchange Binance for violations of U.S. anti-money laundering and sanctions laws
November 20, 2023
- Cambridge man sentenced for filing false tax return
- Foreign national sentenced to 40 months custody for $5 million unemployment fraud scheme
- Married couple sentenced for laundering $1.4 million in proceeds from jewelry thefts and unemployment fraud during pandemic
- San Antonio man indicted for defrauding federal COVID-era programs
November 18, 2023
- Ames man sentenced for false presentation and preparation of federal tax returns
- Former Massachusetts State Senator arrested for COVID fraud
- Sigourney man sentenced to mail fraud and defrauding the IRS
November 17, 2023
- Atlantic County man sentenced to one year and one day in prison for health care fraud conspiracy
- U.S. Postal employee and two co-conspirators are arrested for $24 million stolen check scheme
- New Jersey man convicted of tax evasion in securities fraud scheme
- Pharmacy owners and doctor convicted for $145m health care fraud, money laundering, and tax evasion scheme
- Foreign national convicted of racketeering and drug trafficking conspiracy
- Backpage principals convicted of $500m prostitution enterprises promotion scheme
- Federal indictment charges dentist for $3 million loan scheme and tax evasion
- Four defendants sentenced in dark web cocaine distribution scheme
- New River couple arrested in Riverside, California for fraud targeting AHCCCS
- Federal jury finds Ohio man guilty of federal drug charge
- Monmouth County man convicted of tax evasion in securities fraud scheme
November 16, 2023
- Former San Francisco venture capitalist convicted of multiple fraud and money laundering charges
- COVID-19 relief fraudster convicted of bank fraud
- DuBois City manager and employee charged with stealing hundreds of thousands of dollars in city funds
- Sussex County man sentenced to three years in prison for $2 million COVID-19 fraud
- Travel manager pleads guilty to defrauding employer using hotel booking scheme
- Pennsylvania Guardian Gloria Byars & her co-conspirator found guilty of stealing from elderly wards
- Orlando man sentenced to 30 months in federal prison for tax fraud
- Two Arizona scammers charged in multimillion dollar cryptocurrency investment scheme
- Fourteen defendants indicted in $5 million California state unemployment fraud scheme
November 15, 2023
- Pennsylvania man admits $4.8 million cares act loan fraud scheme
- Morrisdale resident pleads guilty to conspiring to distribute methamphetamine
- Decherd man pleads guilty to tax perjury, pays nearly $1.5 million in restitution to IRS
- North Kingstown contractor pleads guilty to bankruptcy fraud, suborning perjury, money laundering, and wire fraud
- New Haven felon caught with gun and drugs sentenced to more than 7 years in federal prison
- Fourteen gang members and associates indicted for racketeering conspiracy and fentanyl trafficking
- Colorado home health care owner charged with employment tax crimes
November 14, 2023
- Three charged in $1.5 million conspiracy to fraudulently claim tax refunds
- Nonfungible Token (NFT) developer pleads guilty to an international scheme to defraud NFT purchasers
- Founder of medical charity in St. Joseph pleads guilty to $8 million fraud scheme
- Former Navy civilian employee and defense contractor indicted in bribery scheme
- Federal grand jury indicts 23 MS-13 members and associates for alleged widespread methamphetamine trafficking
- Appraiser in billion-dollar fraudulent tax shelter sentenced to a year in prison
- Agoura Hills property developer sentenced to nearly three and a half years in prison for lying on bankruptcy petition and filing false federal tax returns
- Minnesota owner of lighting installation business pleads guilty to tax evasion
November 13, 2023
- Fort Collins woman sentenced to six years for drug trafficking and money laundering
- New Orleans man pleads guilty to false statements on an individual tax return
- CI issues red flags, tips to avoid falling victim to pig butchering schemes during International Fraud Awareness Week
November 10, 2023
November 9, 2023
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Bitwise founders Irma Olguin, Jr. and Jake Soberal charged for $100 million fraud scheme
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Former Baltimore City State’s Attorney Marilyn Mosby convicted on two counts of perjury
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New Paltz business owner sentenced for filing false tax returns
November 8, 2023
November 7, 2023
- La Valle resident sentenced to 5 years of probation for Amazon fraudulent return scheme
- Former Florida attorney sentenced to 14 years in prison for racketeering relating to operation of his law firm and investment companies
- Former Palm Beach County resident and international fugitive pleads guilty to tax and naturalization fraud charges
- RICO conspirator convicted at trial
- Charlotte woman in charge of 1.9 million dollar debt collection scheme is sentenced to prison
November 6, 2023
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Denver man indicted for tax evasion and failure to file tax returns
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Denver area tax preparer indicted for preparing fraudulent tax returns for clients
November 3, 2023
- Westwood man sentenced to over 9 years in prison for long-running surety bond scam that caused over $5 million in losses
- Honduran nationals sentenced in multi-million dollar wire and tax fraud scheme
- Former school board member convicted
- Las Vegas real estate developer sentenced for evading $1.9 million in taxes
- Leader of $70m cryptocurrency and binary options fraud schemes extradited to the U.S.
- Cleveland man sentenced to more than 27 years in prison for drug trafficking
- Part-owner of internet provider for U.S. troops at Kandahar airfield pleads guilty to tax evasion
- Former Gadsden pharmacist and city school board member sentenced for drug distribution conspiracy and tax crimes
- Pere Marquette developers convicted of mail fraud, money laundering, and bankruptcy charges
- Tax preparer sentenced to prison for $1.4m fraud scheme
- Defendant sentenced to prison as leader of schemes to defraud internet consumers and financial institutions
November 2, 2023
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Cedar Rapids man convicted of methamphetamine distribution and money laundering crimes
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Utica man pleads guilty to fentanyl conspiracy and distribution
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Michigan man sentenced to prison for check-kiting scheme that caused loss of nearly $150 million
- "All Hands on Deck" Joint Law Enforcement Initiative developed to tackle fentanyl trafficking in the Tenderloin District of San Francisco
November 1, 2023
- Owner of New Jersey businesses charged with $3.2 million paycheck protection program fraud scheme
- Mayor of Riverdale, Ill. indicted on perjury and obstruction charges
- Louisiana physician convicted of tax evasion
- Former employee of San Francisco money services business charged with conspiring to launder drug proceeds
- Four Toledo area individuals sentenced for healthcare fraud scheme
- Virginia business owner charged with tax evasion and employment tax offenses
- Three convicted by jury of housing authority kickback conspiracy
- New Orleans man sentenced to probation for conspiracy to commit wire fraud and money laundering
- Grand jury indicts Cincinnati man with fentanyl crime, money laundering
- Founders and executives of digital-asset company charged in multimillion dollar international fraud scheme
- Clarksville home business owner sent to prison for filing false tax returns