)
或 https:// 表示您已安全連線至 .gov 網站。僅在官方、安全的網站上分享敏感資訊。
February 28, 2023
- Former advanced practice nurse admits role in health care fraud conspiracy
- San Diego resident charged for maintaining a steroid distribution center in Spring Valley
- Local woman indicted in romance scam
- Co-leader of COVID-19 loan fraud ring extradited from Montenegro to begin serving prison sentence
- Former bookkeeper sentenced to over 2 years in federal prison for stealing nearly one million dollars from Anderson Community School Corporation
- Local leader of violent drug trafficking ring sentenced to 12+ years in prison
February 27, 2023
- Seven defendants sentenced for conspiring to launder more than $11.8 million of online romance scam proceeds
- Mexican national sentenced to federal prison for drug trafficking
- Riverside County tax preparer pleads guilty to knowingly preparing false tax returns that caused over $3 million in losses to IRS
- Seneca County man sentenced for defrauding the U.S. Coast Guard
- Niagara Falls woman going to prison for stealing hundreds of thousands of dollars from investment firm clients
- Former FBI special agent sentenced to 6 years in prison for accepting bribes paid by attorney linked to organized crime figure
- Central Valley man pleads guilty to nearly $9 million cow manure Ponzi scheme
- James L. Luketich, M.D., University of Pittsburgh Medical Center, and University of Pittsburgh Physicians finalized settlement agreement
February 24, 2023
- Seven defendants charged in Rochester illegal sports gambling business
- Morrison man indicted for COVID fraud
- Two individuals sentenced to prison for tax fraud scheme
- Dothan man pleads guilty to federal tax evasion, mail fraud, and drug charges
- Former City of Atlanta official sentenced for accepting bribes
- Former Detroit resident sentenced to prison for 27 million-dollar tax fraud scheme
- Texas man sentenced to prison for wire fraud conspiracy
February 23, 2023
- Lowell money manager sentenced to more than nine years in prison for defrauding clients of millions of dollars
- Delaware woman sentenced to 9 years in federal prison for laundering drug proceeds over the course of 8 years
- Newtown contractor pleads guilty to tax evasion
February 22, 2023
- Old Saybrook contractor sentenced to prison for tax evasion
- North Carolina man pleads guilty to preparing false tax returns for clients
- Michigan doctor sentenced to prison for tax evasion
February 21, 2022
- Twenty-four individuals indicted for conspiracy to possess with intent to distribute and distribution of cocaine
- Palm Beach art dealer pleads guilty to laundering money from art fraud scheme
- Kalispell woman who sent money overseas in money mule scheme sentenced to 57 months in prison; 2 million dollar restitution ordered
- Former owner and CEO/CFO of recycling company sentenced to 33 months for federal tax crime
- Federal jury convicts Boise tax return preparer of filing false tax returns
February 17, 2023
- New York pharmacist pleads guilty to narcotics and tax offenses
- Second and third defendants sentenced to prison for multimillion dollar schemes involving preparing false tax returns for professional athletes and PPP loan fraud
- Irvine man sentenced to 4½ years in federal prison for fraudulently obtaining 5 million dollars in COVID loans he spent on sports cars
- Orange County businessman under-reports 2.1 million dollars to the IRS
February 16, 2023
- Las Vegas return preparer pleads guilty to filing false tax returns
- Westwood man pleads guilty to federal charges for running surety bond scam that caused 5.2 million dollars in investor losses
- Monmouth County doctor admits harboring undocumented workers from India
- Manager of Key West labor staffing companies sentenced for immigration and employment tax fraud
- Rochester man indicted for attempting to fraudulently obtain more than 1 million dollars in CARES Act funds
- Ohio gambling business co-owner sentenced to prison for tax fraud conspiracy
February 15, 2023
- New Bedford man pleads guilty to evading more than 400,000 dollars in federal income taxes
- California man sentenced to 15 years in South Dakota meth and money conspiracy
- Duluth nail salon proprietors charged with tax fraud conspiracy
- Doctor admits health care fraud conspiracy
February 14, 2023
- West Palm Beach healthcare operator charged in employment tax scheme
- Michigan insurance salesman convicted of filing false tax returns and making false statements in bankruptcy
- Jody Lathrop pleads not guilty to mail, wire and tax fraud charges
- Michigan property manager pleads guilty to money laundering and obstructing the IRS
- Texas man sentenced to 42 months in prison for role in scheme to fraudulently obtain over 30 million dollars in COVID-19 relief loans
February 13, 2023
- Simi Valley man sentenced to over 4 years in prison for fraudulently obtaining more than 1 million dollars in COVID business loans
- Kern County resident sentenced to 9 years in prison for role in disability benefits fraud scheme and money laundering
February 10, 2023
- Grand Jury indicts former Buffalo man on wire fraud and money laundering charges
- Rochester man going to prison for cocaine conspiracy
- MediaMuv L.L.C. principal pleads guilty to stealing millions in music royalties
February 9, 2023
- Minnesota attorney charged with employment tax and false return crimes
- Jury finds Pittsburgh man guilty of attempting to obtain drug-soaked papers while incarcerated
- Madison heights pharmacist sentenced for diverting over 25,000 opioid pills
- Ninth defendant sentenced in case against organized fraud, money laundering schemes
- Five defendants sentenced to federal prison for perpetrating nationwide “grandparent scam” fraud against over 68 victims
February 8, 2023
- Operator of aircraft supply businesses sentenced to 11 years in federal prison for 7 million dollar fraud scheme
- Meraux woman sentenced for aiding in the filing of false tax returns
- Rockport man faces up to 30 years, $1M fine following guilty plea for PPP loan fraud
- Florida man sentenced for his role in Ponzi scheme
- Federal jury finds man guilty of procuring U.S. citizenship illegally during execution of multimillion dollar COVID-19 fraud scheme
February 7, 2023
- Former Durango restaurant owners sentenced on felony tax evasion convictions
- CEO of security company sentenced to five years in prison for international boiler room fraud scheme
- New defendants charged in $50 million Ponzi scheme involving off-the-road tires
February 6, 2023
- Agoura Hills real estate developer agrees to plead guilty to lying on bankruptcy petition and filing false federal income tax returns
- California man sentenced for mailing marijuana to western Pennsylvania
February 3, 2023
- Brookline doctors indicted on additional tax charges
- Orinda man sentenced to 40 months for bank fraud, wire fraud, money laundering
- Former bank teller sentenced for federal fraud charges
- Rochester man pleads guilty to cocaine conspiracy
- Former Arkansas state senator sentenced for bribery and tax fraud
February 2, 2023
- Louisville business owner sentenced to federal prison for failure to pay payroll taxes
- Personal injury attorney convicted of obstructing justice
- New Jersey man and company operating nursing homes and assisted living facilities in Wisconsin charged with health care fraud