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April 30, 2024
- Beverly Hills businessman pleads guilty to tax evasion
- Ventura County man and L.A. County man charged in alleged multimillion-dollar "pump-and-dump" securities fraud scheme
- Georgetown woman found guilty of Paycheck Protection Program fraud
- Former Connecticut resident pleads guilty to tax fraud offense
- Ohio man sentenced for tax fraud conspiracy
- California man pleads guilty to employment tax violations
- Early bitcoin investor charged with tax fraud
April 29, 2024
- Springfield CPA pleads guilty to stealing $400,000 from trust fund
- Two former Missouri health care charity executives sentenced for roles in multimillion-dollar bribery and embezzlement scheme
- Nevada man arrested and indicted after allegedly stealing over $7 million worth of Treasury checks
April 26, 2024
- Former Maryland tax preparer sentenced for preparing false returns
- Maryland payroll company owner pleads guilty to employment tax crimes and embezzling from employees’ 401(k) plans
- Inglewood man sentenced to 18 months for underreporting business income to IRS
- Former general counsel of large public company admits tax offenses
- CFO of two New Jersey companies charged with participating in multimillion-dollar kickback scheme to defraud Williams Sonoma, Inc.
- Former Massachusetts State Police lieutenant sentenced to five years in prison for fraudulent overtime scheme
- San Gabriel Valley woman pleads guilty to counterfeit postage fraud that caused more than $150 million in losses to U.S. Postal Service
- Texas man sentenced to more than 3 years in prison for providing faulty military parts
April 25, 2024
- Tax attorneys and insurance agent convicted in tax shelter scheme
- Four more co-conspirators charged in alleged nationwide abusive-trust tax shelter scheme
- Dog broker sentenced to federal prison for filing false tax returns
- Minnesota businessman sentenced for tax evasion
April 24, 2024
- Houston personal injury attorney and employee indicted for defrauding injured clients of settlement funds
- Seattle businessman charged with tax evasion scheme
- Milwaukee man convicted of laundering proceeds of business email compromise fraud schemes
- Instagram influencer known as “Jay Mazini” sentenced to 84 months in prison for overlapping fraud schemes
- Founders and CEO of cryptocurrency mixing service arrested and charged with money laundering and unlicensed money transmitting offenses
- Former operator of two municipal golf courses sentenced for tax conspiracy and filing false tax returns
- KC tax preparer pleads guilty to false tax returns
April 23, 2024
- Owner of Burbank-based blood testing laboratory indicted for allegedly evading the payment of nearly $5.8 million in taxes
- New York man pleads guilty to distributing cocaine base, money laundering and possessing a firearm in furtherance of drug trafficking
- Deepwater man sentenced for $500,000 CARES Act fraud
- Chicago-area tax preparer sentenced for false return scheme
- Louisville man indicted for controlled substances conspiracy, heroin, and fentanyl trafficking offenses and money laundering
April 22, 2024
April 19, 2024
- Las Vegas heist ends in multiyear sentences for private vault employees, contractor
- Dark web vendor sentenced for distributing narcotics and ordered to forfeit $150 million
- Former CEO of Utah charity sentenced to prison for tax evasion
- Somerset County man convicted of defrauding New Jersey Traumatic Brain Injury Fund of millions of dollars and committing tax evasion
- Cleveland man sentenced to more than 30 years in prison for his role in large-scale drug trafficking organization
- Owner of tax preparation business indicted for tax fraud charges
- Sioux Falls man sentenced for false statement to a financial institution
April 18, 2024
- Texas man sentenced to over 6 years for distributing spice to Alaska
- Sacramento man pleads guilty to money laundering
- Chicago-area tax preparer indicted for false tax returns
April 17, 2024
- Alabama tax preparer sentenced for false tax return scheme
- Tax preparer admits to fraud resulting in over half a million in losses
- IRS revenue agent indicted for filing false tax returns
- Furniture company employee sentenced to 5 years in prison for embezzling more than 26 million dollars from employer
- Houston man indicted for filing false tax returns
April 16, 2024
- Owner of former D.C.-area tax preparation business sentenced for tax scheme
- New Jersey longshoreman sentenced for tax fraud
- Ohio financial planner sentenced to prison for promoting an illegal charitable contribution tax shelter
- New Orleans tax preparer charged with tax and COVID fraud
- Robert Waters, Jr. and Westville Remarketing, Inc. settle alleged False Claims Act violations
- Virginia-based defense contractor pleads guilty to bribery conspiracy involving government contracts worth more than $100 million
- St. Louis tax preparer arrested, accused of preparing 41 fraudulent returns
- Pere Marquette Hotel developers sentenced to a combined five and half years in prison for mail fraud, money laundering and bankruptcy charges
- Long Island businessman sentenced to 24 months in prison for COVID-19 loan fraud
- Senior administrator for Dolton, Ill. and Thornton Township, Ill. charged in federal court with bankruptcy fraud
- Former Greensburg police chief pleads guilty to methamphetamine and cocaine conspiracy
- Raleigh car dealership owner pleads guilty in tax fraud scheme
- Two New York men admit participating in more than $25 million COVID-19 fraud, other offenses, including fentanyl distribution
- Owner of Medford construction company pleads guilty to tax crimes and making false statements
- Final defendant in large, wide ranging drug ring sentenced to nine years in prison
April 15, 2024
- Bronx tax preparer charged with filing tens of thousands of false tax returns causing over $100 million in fraudulent tax loss
- Aiken County man pleads guilty to tax evasion
- Florida woman arrested for filing false tax refund claims
- Former farm foreman pleads guilty to extorting H-2A agricultural workers and tax fraud
- Former president and head bookkeeper of moving company convicted of multimillion-dollar payroll tax fraud scheme
- Chambersburg man sentenced to 27 months in prison for preparing false tax returns
- New Jersey businessman sentenced to six months’ imprisonment for tax violations
- Liberty woman sentenced for preparing false tax return
- Gang member admits racketeering charge
April 12, 2024
- Cedar Rapids man involved in methamphetamine trafficking sentenced to federal prison
- Coffee County man sentenced to federal prison for illegally obtaining COVID-19 pandemic relief funds
- Final defendants sentenced in $65 million TRICARE fraud
- Thornton man indicted for falsely filing client tax returns
- Former security engineer sentenced to three years in prison for hacking two decentralized cryptocurrency exchanges
April 11, 2024
- Post Falls woman admits to evading over $150,000 in taxes
- Gibsonia resident sentenced to prison and ordered to pay 2.6 million dollars in restitution for long-term tax evasion
- Federal grand jury indicts Bowling Green man for wire fraud, money laundering, and tax evasion
- Japanese-language translator charged in complaint with illegally transferring more than 16 million dollars from baseball player’s account
- Los Angeles woman pleads guilty to 2.2 million dollar COVID loan scheme and to falsely seeking 1.3 million dollars in pandemic tax credits
- Businesswoman found guilty of tax and mail fraud
- Massachusetts construction company owner pleads guilty to tax crimes and making a false statement
- Pennsylvania insurance business owner convicted of tax evasion
- Burnsville woman pleads guilty to wire fraud in 250 million dollar Feeding Our Future fraud scheme
April 10, 2024
- Missouri woman admits attempting $1.6 million pandemic loan fraud
- Former owner of Latitude 360 sentenced to 30 months in prison for failing to pay over payroll taxes to the IRS
- Highs gang member sentenced to nineteen and a half years in prison for RICO conspiracy
- Plymouth man arrested for Paycheck Protection Program fraud
- Brockton man sentenced for fraudulently obtaining more than $1.5 million in COVID relief funds
- Pasco man sentenced to nearly 20 years for conspiring to distribute over 100 kilograms of cocaine in the Tampa Bay area
- Florida attorney sentenced to 8 years in prison in fraudulent charitable contribution tax scheme
- Metro attorney and metro real estate broker charged in "ghost licensing" scheme to facilitate black-market marijuana operations
April 8, 2024
- Atlanta’s former chief financial officer pleads guilty to theft of government funds and tax obstruction
- Former FHP Trooper and DEA task force officer pleads guilty to conspiring to distribute narcotics, defrauding the United States, and illegally possessing a firearm and ammunition
- Washington County woman who embezzled over $230,000 from HOA, sentenced to 12 months of home detention
- Owner of Chicago-area childcare centers sentenced to four years in prison for fraudulently obtaining more than $3.3 million in state subsidies
- Another co-founder of medical charity in St. Joseph pleads guilty to $8 million fraud scheme
- Drug trafficker who participated in the delivery of thousands of fentanyl pills sentenced to federal prison
April 5, 2024
- Monmouth County man charged with tax evasion, endeavoring to obstruct IRS laws
- Kingsville business owner charged with failing to pay employment taxes
- Defendant sentenced to 10 years in prison for laundering drug proceeds to Mexico through local cell phone store fronts
- Medina and Cleveland men charged with fraudulently obtaining $4.2 million in Covid relief funds
- Ocean County businessman sentenced to 30 months in prison for failing to pay over $10 million in payroll taxes
- St. Clair County tax preparer accused of fraud and false statements on tax returns
- Victoria man charged with filing false tax returns seeking over $4m in refunds
- Erie man sentenced to more than four and a half years in prison for cocaine violations
- Sarasota woman pleads guilty to making a false statement in a tax return
- Superseding indictment charges former non-profit leader with embezzling from two additional non-profits
April 4, 2024
April 3, 2024
- Ohio businessowner pleads guilty to tax offense related to illegal gambling businesses
- York County man pleads guilty to federal drug conspiracy
- Head of legal and compliance for multibillion-dollar cryptocurrency pyramid scheme OneCoin sentenced to four years in prison
- Concord resident charged with assaulting a DEA officer with a deadly weapon and other crimes
- Former hospital manager sentenced to federal prison for defrauding employer, money laundering, and tax evasion
- Bergen County tax preparer charged in COVID-19 employment tax credit scheme
- Arnold man pleads guilty to cocaine charges
April 2, 2024
- Miami cryptocurrency exchanger sentenced to prison for running unlicensed money transmitter business
- Federal trial jury finds three defendants guilty in string of violent crimes, drug and gun offenses, and money laundering
- Johnstown man sentenced to more than three years in prison for crack cocaine violations
- Bozeman construction company owner admits failing to pay payroll, withholding taxes of more than $800,000 to IRS