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December 29, 2021
December 28, 2021
December 23, 2021
December 22, 2021
- Buffalo man pleads guilty to filing a false tax return
- Rafael “Raphy” Pina convicted of firearms violations
- Final two of ten women sentenced in multi-defendant tax fraud scheme
- Georgia man pleads guilty to orchestrating nationwide tax fraud scheme
December 21, 2021
- Business owner sentenced to prison and ordered to pay over $145,432 in restitution
- Essex County man sentenced to 28 months in prison for conspiring to steal mail and commit bank fraud
- Harvard University professor convicted of making false statements and tax offenses
- North Carolina business owner pleads guilty to filing false tax return
December 17, 2021
- Former San Francisco Public Works director admits to string of briberies and corruption during years in office
- Defendant sentenced to 78 months in prison for transnational fraud scheme
- Organizer of conspiracy that defrauded Cares Act of over $1.5 million in unemployment benefits sentenced to 10 years in prison
- Operator of Westport Tree Service Company pleads guilty to tax evasion
December 16, 2021
- Chief executive officer of a California liquor distribution company sentenced in college admissions case
- Hampton man pleads guilty to seeking fraudulent IRS COVID relief
- Leaders of a methamphetamine trafficking organization sentenced to decades in federal prison
- California man operating dark web vendor account pleads guilty to conspiracy to distribute narcotics
- Former West Hollywood doctor and company associated with 1-800-get-thin guilty of massive fraud against health insurers
- Three Middlesex County individuals charged with $2.1 million in Paycheck Protection Program fraud and Economic Injury Disaster Loan fraud schemes
- Guilty pleas entered and HISD official indicted in federal corruption probe
- Chester County woman sentenced to over one year for stealing pandemic unemployment assistance funds
- Two Florida men plead guilty to $35 million COVID-19 relief fraud scheme
December 15, 2021
- Former funeral home executive sentenced to more than two years in prison for embezzlement and tax fraud
- Owner of a warehousing company pleads guilty to wire fraud in college admissions case
- Jury convicts 3 participants in a prison drug-smuggling operation
- State college man charged with failure to pay taxes
- Philadelphia attorney charged with pandemic relief fraud
- Four people sentenced to prison for roles in multimillion-dollar health care fraud conspiracy targeting state health benefits programs
- IRS Criminal Investigation appoints Matthew D. Line new executive special agent in charge for Miami Field Office
December 14, 2021
- President of three Puyallup tribal smoke shops sentenced to prison for money-laundering scheme to evade state tobacco taxes
- Former Netflix executive sentenced to 30 months for bribes and kickbacks from Netflix vendors
- Main defendant in 32 defendant drug distribution case involving Norteños gang sentenced to fourteen years in prison
- Virginia tax preparer sentenced to prison for false returns
- New Jersey man sentenced to 12 years in prison for promoting tax fraud scheme
- Chicago consultant pleads guilty to federal tax offense
- Three defendants charged in $1.3 million COVID-19 fraud scheme
- Albuquerque tax preparer pleads guilty to preparing fraudulent returns
- Gary tax return preparer sentenced to prison and ordered to pay over $1 million in restitution
- Louisville couple indicted for aiding in the preparation of false tax returns
- Cumberland County attorney sentenced to 14 months in prison for tax evasion
- Avis man sentenced to 5 years in prison for conspiring to distribute methamphetamine
- Sussex County man sentenced to 64 months in prison for fraudulently obtaining $5.6 million loan meant to help small businesses during COVID-19 pandemic
December 13, 2021
- Loan officer admits participation in large-scale mortgage fraud scheme
- Georgia woman pleads guilty to promoting nationwide tax fraud scheme
- Big Stone Gap man sentenced for unemployment, mail fraud
- Nampa woman pleads guilty to failure to account for and pay over employment tax
- Worcester man sentenced for wire fraud and tax offenses
- Former NFL player sentenced to federal prison for COVID-19 relief fraud
- Pain clinic owners sentenced to federal prison for illegal opioid prescribing
- Virginia business owner charged with $1.5 million employment tax fraud
- Fugitive extradited from Cameroon to the United States to serve 80-year prison sentence
December 11, 2021
December 10, 2021
- Three individuals associated with Connecticut energy cooperative convicted of misusing funds
- Prison consultant sentenced to six years for defrauding BOP substance abuse treatment program
- Woodbridge resident who embezzled from family company pleads guilty to tax evasion
- Toledo man charged with submitting fraudulent claims for tax refund
- Camden County woman convicted in stolen identity refund fraud scheme
- Owner of local compounding pharmacies sentenced to federal prison for tax evasion and health care fraud
December 9, 2021
- Former Signal Peak Mine official admits conspiring to not report coal mine accidents that injured workers
- Warehousing company owner agrees to plead guilty in college admissions case
- Medical director at Bridgeville suboxone clinic sentenced for unlawful dispensing of controlled substances
- Former media company CEO sentenced in college admissions case
- Placer County couple pleads guilty to tax-related offenses
- New Hampshire roofing contractor sentenced for filing a false tax return
- Bellevue, Washington, CPA pleads guilty to tax fraud
- Tampa Bay area man pleads guilty to money laundering conspiracy
- Middlesex man sentenced to 30 months in prison for Paycheck Protection Program fraud scheme and obtaining funds from stolen and altered U.S. Treasury check
- IRS-CI’s international presence tackles corruption across the globe
December 8, 2021
- Former University of Guam professor and co-defendants sentenced in bid-rigging scheme
- Leader in synthetic identity fraud ring sentenced to prison for bank fraud
- Newport News commercial fisherman sentenced for tax fraud
- Greene County man pleads guilty to tax evasion conspiracy
- Atlanta man sentenced for Paycheck Protection Program (PPP) fraud
- Three directors charged in federal indictment alleging criminal conspiracies at failed Chicago bank
December 7, 2021
- Long Island contractor sentenced to two years for payroll scheme
- Two influential members of the Universal Aryan Brotherhood admit to participating in a racketeering enterprise and drug conspiracy from prison
- Two Silicon Valley parents plead guilty in college admissions case
- Former chief deputy Nassau County executive sentenced to 18 months in prison for obstructing justice
- Greensburg doctor sentenced to nearly five years in prison for accepting kickbacks in exchange for prescribing fentanyl
- Two defendants charged with unemployment insurance benefit fraud combined actual losses in excess of $3.2 million
December 6, 2021
- Los Angeles Fashion District company owner sentenced to one year in prison for committing customs violations and tax offenses
- Denver man sentenced to 14 years in prison for distributing illicit drugs
- Former owner and CEO of pharmaceutical company charged with embezzlement
December 3, 2021
- Leader of transnational drug conspiracy tied to the El Chapo Mexican drug cartel going to prison for life
- Gold dealers sentenced for financial crimes and gun crimes
- Tampa woman who laundered more than $2 million for international “child modeling” websites sentenced to over five years in federal prison
- Baltimore man facing federal indictment for tax evasion and failure to file tax returns
- Owner of Blair pharmacy pleads guilty to providing illegal payments to independent marketers to induce them to refer business to his pharmacy
- Nonprofit CEO pleads guilty to wire fraud in relation to COVID-19 loan fraud
- Tampa Bay area medical biller pleads guilty to healthcare fraud, aggravated identity theft, and tax offenses
- Ceres man pleads guilty to conspiring to run an animal fighting operation
December 2, 2021
- Essex County postal employee arrested for mail theft
- Oregon check casher and construction company operators indicted in payroll tax evasion scheme
- St. Croix woman sentenced to 18 months incarceration in federal prison for her involvement in a multi-defendant tax fraud scheme
- St. Louis business owner pleads guilty to tax fraud
- Anchorage couple sentenced to prison for distributing drugs and money laundering
- Texas man sentenced to 12 years in prison for defrauding business opportunity buyers of more than $5 million
- Four men sentenced to prison for roles in construction insurance fraud scheme
- Owner of East Bay tax preparation company charged with tax fraud
- Massachusetts contractor pleads guilty to $1.8 million payroll tax scheme
- Fry Foods, Inc. human resources manager sentenced to 41 months in federal prison for payroll and COVID-19 testing schemes
- California tobacco executive sentenced to five years in prison for conspiring to evade federal excise taxes on Dominican cigars
- Lancaster man charged with drug trafficking and money laundering
December 1, 2021
- Former charter school official sent to prison
- Pittsburgh resident sentenced to more than five years in prison for conspiracy, health care fraud, and aggravated identity theft
- Baltimore man sentenced to federal prison for conspiring to sell stolen goods and tax fraud
- California parents agree to plead guilty in college admissions case
- Jury convicts Gypsy Joker Outlaw Motorcycle Club members on racketeering charges
- Owner of local marketing business to pay quarter of a million dollars for committing COVID relief fraud
- Louisiana construction company employee pleads guilty to tax conspiracy
- Former Rochester Housing Authority chair convicted by a federal jury on 28 counts including multiple fraud charges, money laundering and lying to the FBI
- Federal jury convicts Pennsylvania man and new Mexico man for their roles in fraud, money laundering and obstruction conspiracies
- Cambridge man pleads guilty to filing false tax return
- Former St. Tammany Parish sheriff Jack Strain pleads guilty to soliciting and receiving bribes involving contract for privatization of work release program in St. Tammany Parish
- MediaMuv principals charged with stealing millions in music royalties