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April 28, 2023
- Alleged member of La Oficina de Envigado pleads guilty to role in drug trafficking conspiracy tied to Medellín cartel
- New Jersey man pleads guilty to wire fraud kickback conspiracy and tax evasion
- San Diego man sentenced to prison for tax evasion, fraud and failing to appear for his 2001 sentencing hearing
- Foreign national sentenced for using stolen identity during COVID-19 relief prosecution
- Indianapolis dermatologist convicted for filing false tax returns, concealing over $1.2 million in unreported income
- Gang member admits racketeering and firearms charges
- Four additional defendants in North Carolina plead guilty to national COVID-19 fraud scheme
- Worcester tax preparer pleads guilty to false tax returns scheme
April 27, 2023
- Two years in prison for Texas tax preparer
- Ohio man sentenced for stealing over 712 bitcoin subjected to forfeiture
- Former Overland Park man indicted for 800,000 dollar COVID fraud scheme
- Metro East drug trafficking leader sentenced to 198 months in prison
April 26, 2023
- Retired general sentenced for wire fraud, falsifying tax returns
- Woodstock man sentenced to prison for tax fraud
- Local president of “We Build the Wall” sentenced to 51 months in federal prison
- Former Harvard University professor sentenced for lying about his affiliation with Wuhan University of Technology; China’s Thousand Talents Program; and filing false tax returns
- Former Apple employee sentenced to prison for conspiracy to defraud Apple and tax crimes
- Apopka woman sentenced for role in construction-related wire fraud and tax fraud conspiracy
- Pigeon Township trustee and two co-conspirators charged with stealing thousands of dollars from local taxpayers in kickback scheme
- Elizabeth, LA man sentenced to prison for committing bankruptcy fraud and tax evasion
- Former Arkansas state senator sentenced for role in bribery scheme
April 25, 2023
- Keene woman sentenced to 18 months for operating an unlicensed money transmitting business that facilitated scams
- Former school board president of Madison District Public Schools pleads guilty to bribery and tax evasion
- Fremont business owner pleads guilty to crimes in scheme to avoid millions of dollars in income Taxes
- Disputanta tax return preparer pleads guilty to tax and COVID-19 fraud
- Albuquerque man pleads guilty to conspiracy to defraud the United States
- South Carolina return preparer pleads guilty to filing false tax returns
- Former Air Force civilian employee sentenced to more than 15 years in prison for fraud
April 24, 2023
- Thai woman sentenced for her role in international sex trafficking conspiracy
- Owner of temporary employment agency pleads guilty to tax fraud and workers compensation insurance scheme
- Bakersfield pain management doctor sentenced to prison for tax evasion
- Roswell escrow manager set to plead guilty
- Tax preparation company operator sentenced to prison for fraud
April 21, 2023
- Federal Jury convicts two men for conspiring to transfer unregistered machinegun conversion devices disguised as “pen holders”
- Former nonprofit leader pleads guilty to fraud in San Antonio
- Former Utica tax preparer pleads guilty to filing false tax returns
April 20, 2023
- Former professional wrestler charged with theft of millions of dollars in federal funds intended for needy families
- Monmouth County pair indicted for fraudulently obtaining more than 3.75 million dollars in loans meant to help small businesses during COVID-19 pandemic
- Maryland man sentenced to over three years in federal prison for purchasing and distributing drugs through the dark web
- Justice Department announces nationwide coordinated law enforcement action to combat COVID-19 health care fraud
- Two certified nurse midwives, one licensed practical nurse and two business owners among those charged in Brooklyn as part of national health care related COVID-19 enforcement action
April 19, 2023
- Greensboro, N.C. clinic owner indicted for $4.7 million health care fraud scheme
- Businessman Jeff Jafari pleads guilty to bribing City of Atlanta and DeKalb County officials to obtain contracts
- Sigourney man pleads guilty to mail fraud and defrauding the IRS
April 18, 2023
- Ponte Vedra man sentenced to prison and ordered to pay more than $1.9 million in taxes he willfully evaded
- Somerville tax preparer arrested for false tax returns scheme
- Two fraudsters sent to prison for COVID-19 fraud scheme
- Former executive at Williams Sonoma, Inc. charged with three others in alleged multimillion dollar fraud schemes
- Former physician associated with 1-800-GET-THIN sentenced to 7 years in federal prison for massive fraud against health insurers
- Controller pleads guilty to embezzling $1.67 million dollars from company and filing false tax returns
April 17, 2023
- Sumter woman sentenced to federal prison in tax and COVID-19 loan fraud scheme
- Marrero bookkeeper indicted on federal fraud and tax charges
- Orange County woman sentenced to over 5 years in prison for embezzling over $3 million from two Anaheim companies that employed her
- Maine resident sentenced to 3 years in prison for fraud and tax offenses stemming from $1.8 million embezzlement scheme
April 14, 2023
- Seven New England fishermen charged with tax evasion and failing to file returns
- “Chapitos” charged in department’s latest actions to disrupt flow of illegal fentanyl and other dangerous drugs
- Construction firm owner sentenced for employment tax evasion
- Daycare CEO sentenced to prison, ordered to pay $1.3 million restitution for check kiting scheme and unpaid taxes
- Four arrested after DEA-led investigation into Waterbury drug trafficking ring
- Owner of the Sportsmans Grille in Williamsburg charged with tax fraud
- Former North Shore resident pleads guilty to COVID-relief fraud
- Four of Chapo’s sons indicted for large-scale drug trafficking, money laundering and violent crimes as alleged leaders of Sinaloa Cartel
- Clinton business owner admits COVID-19 relief loan fraud
- Silk Road dark web fraud defendant sentenced following seizure and forfeiture of over $3.4 billion in cryptocurrency
- Three Rhode Island fishermen among seven charged with tax evasion and failing to file returns
April 13, 2023
- Fourteen individuals charged in drug trafficking money laundering conspiracy
- Contractor pleads guilty to bribing former school board president of Madison District Public Schools
- Four people indicted for roles in romance and internet frauds, illegal money transmitting
- Westport investment advisor sentenced to prison for tax offense
- Leader of multistate drug trafficking organization sentenced to 14 years in federal prison
- Monmouth County man charged with tax evasion
April 12, 2023
- Wyoming co-conspirators indicted for COVID-19 relief fraud
- Colorado Springs residents indicted in alleged scheme to defraud hundreds of student loan debtors
- South Florida resident sentenced to prison for COVID-19 Paycheck Protection Program fraud
- San Jose group homes owner sentenced to a year in prison for scheme to divert foster care funds
- Ten defendants charged with decade-long, multi-million-dollar scheme to defraud international cargo airline
- President of Brisbane recycling company and its former counsel convicted of tax fraud charges
April 11, 2023
- Two Arizona residents sentenced in South Dakota meth conspiracy
- Pittsburgh-area business owner sentenced to prison for selling stolen health and beauty products
- Sacramento attorney and filer of ADA lawsuits sentenced for filing false tax return
- Government contractors indicted in San Antonio for wire fraud, money laundering
- East Hartford man admits role in catalytic converter theft ring
April 10, 2023
- O.C. tax preparer pleads guilty to conspiring with social worker to perpetrate fraud schemes that caused $3.8 million in losses
- Florida man pleads guilty to selling fentanyl over the dark web
April 7, 2023
April 6, 2023
- Central Iowa man charged for preparing and filing false tax returns
- Ansonia man admits stealing and selling catalytic converters
- Former City of Kenner director of inspection and code enforcement sentenced to 46 months imprisonment
- Second defendant pleads guilty to conspiracy to commit wire fraud and money laundering
- Hoboken woman admits 1.5 million dollar fraud scheme that targeted over 100 non-profit victims, including schools and religious institutions
- Oakland assassin sentenced to life plus 78 months in prison after jury finds him guilty of carrying out murder for hire plot
- Cryptocurrency founder “Bruno Block” pleads guilty to tax crimes
- Foreign national and former Utah State University student club president facing federal charges relating to CARES Act COVID-19 fraud
April 5, 2023
- Six individuals indicted by federal grand jury for perpetrating a multimillion dollar fraudulent scheme to obtain COVID recovery assistance funds under the federal CARES Act
- Dentist pleads guilty to tax evasion
- Former Keolis assistant chief engineer and electrical company general manager charged with defrauding Keolis Commuter Services
- Former Philadelphia City Treasurer sentenced to prison for immigration fraud and failure to file taxes
- Albemarle man pleads guilty to filing false tax return
- Four Tampa Bay area tax preparers plead guilty
April 4, 2023
- Tax preparer admits preparing at least 23 fraudulent returns
- Three indicted for forced labor and one charged with labor trafficking at Woburn restaurants
- Surprise man sentenced to four years in prison for false claims to the IRS
- Former San Diego police officer and others plead guilty to crimes stemming from operation of illicit massage businesses
- Three people plead guilty, four more charged with conspiracy to commit wire fraud in connection with telemarketing scheme targeting timeshare owners over the age of 55
- Owner of Pacific Crest equity partners pleads guilty to tax evasion, forfeits $1.9 m
- New Orleans man charged with federal cares act fraud
- Tax evader sentenced to prison
- Essex County postal employee admits mail theft
- Nevada attorney indicted in multimillion-dollar Ponzi scheme
- Orange County pharmacist sentenced to 15 years in federal prison for helping to defraud U.S. military’s health plan out of $11.1 million
- Tampa man charged with preparing false tax returns