Sept. 30, 2024
- South Florida U.S. Attorney’s Office charges an attorney, former SBA employee, tax preparer, and others with COVID-19 fraud schemes
- Fifteen gang members and their associates sentenced for drug and gun crimes
- Wethersfield man pleads guilty to fentanyl and oxycodone distribution charge stemming from overdose investigation
- Morgantown construction company owner indicted for harboring individuals unlawfully in the United States
Sept. 27, 2024
- Former Connecticut resident sentenced to prison for tax fraud
- Convicted corporate raider, his longtime accountant, and vaping company charged in indictment alleging conspiracy and fraud
Sept. 26, 2024
- Owner of New Jersey construction business admits failure to collect and pay over taxes
- KC tax preparer sentenced for wire fraud, false tax returns
- San Francisco software engineering manager convicted of tax evasion
- Behavioral healthcare company executive pleads guilty to healthcare fraud
- Owner of online luxury baby boutique sentenced to 90 months for defrauding COVID-19 relief programs
- New Jersey business owner admits wire fraud conspiracy, wire fraud
- Pennsylvania man sentenced to 78 months in prison for $4.8 million CARES Act loan fraud scheme
- Former commercial airline pilot sentenced to over three years in prison for tax evasion
- North Carolina clinic owner is sentenced to 52 months in prison for defrauding Medicaid
- Rio Grande Valley tax preparers sent to prison for $3M tax fraud scheme
- Leader of $4M international telemarketing scheme convicted
Sept. 25, 2024
- Railroad owner sentenced to prison for failure to pay employment taxes
- Macon mother and son sentenced for roles in decade-long business theft
- Mexican national gets 6 years in prison for leading $25 million tax fraud scheme
- Oregon woman sentenced to federal prison for multimillion-dollar drug treatment fraud scheme
Sept. 24, 2024
- Independence man sentenced for fentanyl trafficking, illegal firearm
- Owners of Florida labor-staffing companies make initial appearance on tax and immigration fraud and money laundering charges
- Hogansburg man sentenced for international money laundering conspiracy
Sept. 23, 2024
- Allport man sentenced to 17 years in prison for role directing large-scale methamphetamine trafficking organization
- Fayette County business owner pleads guilty to filing false tax return
- Former Colorado Springs man convicted of defrauding $500k of taxpayer funded COVID-19 relief money
Sept. 20, 2024
- Florida tax preparer sentenced to federal prison for preparing false tax returns
- Jury finds local restaurant owner found guilty of tax crimes
Sept. 19, 2024
- Former farm foreman sentenced to federal prison for extorting H-2A agricultural workers and tax fraud
- Indictment charges two in $230 million cryptocurrency scam
- Inmate and others indicted for committing more than $550 million in tax fraud
Sept. 18, 2024
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Boston man pleads guilty to fraudulently obtaining COVID relief funds
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California restaurant owner convicted of tax and COVID-19 fraud schemes
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Suburban Chicago tax professional admits stealing more than $1.1 million in client funds
Sept. 17, 2024
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Denver man found guilty of operating illegal gambling parlor
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Businessman sentenced in tax scheme, ordered to pay $38.9 million in restitution
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Woman admits to submitting false disaster relief applications resulting in $620,000 loss
Sept. 16, 2024
- Pittsburgh resident pleads guilty to bankruptcy, mail fraud charges related to East Carson Street property destroyed by fire
- Cincinnati man sentenced to 10 years in prison for fentanyl crime, money laundering
Sept. 13, 2024
- Rancho Cucamonga man and woman found guilty of federal criminal charges in connection with “birth tourism” scheme
- Hollywood Hills man who operated Orange County drug treatment facilities found guilty of paying nearly $2.9 million in kickbacks
- Two members of Kennedy Street Crew sentenced for fentanyl trafficking, money laundering
- Former luxury homebuilder sentenced for defrauding the United States
- U.S. Attorney's Office and IRS announce sentencing of Albuquerque man for tax evasion scheme
- Massachusetts business owner indicted for over $18 million Paycheck Protection Program fraud
- California addiction treatment facility operator convicted of paying nearly $2.9 million in illegal kickbacks
- Second Canadian resident pleads guilty to massive COVID-19 benefit fraud scheme
Sept. 12, 2024
- Early Bitcoin investor pleads guilty to filing tax return that falsely reported his cryptocurrency gains
- Ohio man sentenced for tax fraud conspiracy related to illegal gambling businesses
- Ohio man sentenced for tax evasion, money laundering and operating an illegal gambling business
- Providence resident admits to role in schemes to defraud unemployment benefit programs, property title company
- Lee’s Summit neurologist pleads guilty to false tax returns
- Former Massachusetts state senator convicted of COVID and tax fraud
Sept. 11, 2024
- Agawam tax preparer sentenced to prison for filing false tax returns
- Two men sentenced to years in prison for a conspiracy to defraud a professional athlete
- New York man arrested for bank fraud and identity theft in connection with stolen $810,000 tax refund check
- San Francisco resident sentenced to one year in prison for stealing over $340,000 in funds intended for low-income families
- Dorchester businessman pleads guilty to million-dollar payroll tax fraud scheme
- Bookkeeper agrees to plead guilty to tax evasion and disability benefits fraud
- Two men charged with trafficking firearms from U.S. to Dominica
Sept. 10, 2024
- Behavioral healthcare company executive charged with healthcare fraud
- India and New Jersey based jeweler admits multimillion-dollar international trade fraud scheme and unlicensed money transmitting
- Missouri man sentenced to 3 years in federal prison for fraud and tax offenses
- Former Rutherfordton ABC store manager pleads guilty to wire fraud and money laundering for embezzling more than $374,000
- Arizona man and co-defendants facing federal charges for roles in $178 million COVID-19 fraud conspiracy
Sept. 9, 2024
- Owner of three north shore restaurants pleads guilty to tax fraud schemes
- Eighteen individuals indicted on federal bank fraud and money laundering charges
- Newport News woman pleads guilty to laundering money taken from a pandemic relief loan program
Sept. 6, 2024
- Leader of sophisticated stolen identity tax refund scheme sentenced
- Family members who conspired to defraud U.S. sentenced in San Antonio
- South Carolina man convicted of tax evasion, false statements, illegal gun possession in multimillion dollar business scheme
- Nevada man convicted of $11.2 million COVID-19 fraud
- Wynn Las Vegas forfeits $130 million for illegally conspiring with unlicensed money transmitting businesses
Sept. 5, 2024
- Seattle woman pleads guilty to feeding our future jury bribery scheme
- Pennsylvania business owner sentenced to prison for tax evasion
- Arizona man sentenced to more than 8 years in prison for role in fentanyl trafficking conspiracy
- Owner of Orange County staffing companies pleads guilty to tax crimes, admits to cheating IRS out of nearly $60 million
- Home health care company operators sentenced to prison in $5.5 million kickback scheme and tax evasion
- Palm Springs man pleads guilty to $2.1 million tax refund scheme and to fraudulently obtaining nearly $1 million in COVID-19 loans
- IRS-CI urges taxpayers to play by the rules when it comes to sports betting
Sept. 4, 2024
- Mexican national admits laundering $1.5 million on behalf of cartel
- Brooklyn man pleads guilty to bank fraud and identity theft
- Boston woman pleads guilty to fraudulently obtaining COVID relief funds
- Milford man who used telegram app to traffic drugs sentenced to 3 years in federal prison
- Concord businessman pleads guilty to tax offense
Sept. 3, 2024
- New Orleans woman sentenced for cares act fraud, false statements to the IRS, and theft of government funds
- Former high-ranking New York state government employee charged with acting as an undisclosed agent of the People’s Republic of China and the Chinese Communist Party
- Sacramento woman indicted for fraudulent investment scheme