September 30, 2021
- San Joaquin County man sentenced for selling drugs on the dark web under the moniker Phantomlab
- Nigerian national charged with money laundering for investment fraud conspiracies
- Owner of trucking companies pleads guilty to COVID relief fraud, tax evasion and conspiracy in fatal gas tanker explosion
- American expatriate in Monaco pleads guilty to filing a false tax return
September 29, 2021
- Community Tax Services tax return preparer sentenced for conspiracy to filing false tax returns
- Washington County business owner indicted on tax charges
- Passaic County man charged with defrauding investors of over $1 million
- Acton man convicted of scheme to defraud the Treasury Department of over $50 million in tax-free energy grants
- Dallas attorney pleads guilty to laundering purported drug money
- Second Old Forge man charged with bribery and related offenses
September 28, 2021
- Texas man sentenced to prison for filing false tax returns with stolen identities
- U.S. Attorney announces unsealing of indictment charging six individuals and one corporate entity with tax fraud conspiracy, and related guilty plea
- Wenham man charged with fraud scheme related to COVID-19 pandemic relief
- Passaic County man admits role in illegal money transmitting scheme
- Bronx man admits identity fraud and laundering over $6.5 million in illegal drug proceeds
- Center City doctor pleads guilty to illegally distributing controlled substances and filing false tax returns and agrees to pay $4 million to resolve civil and related allegations
- Chicago woman charged with filing false income tax returns to fraudulently obtain refunds and stimulus payments
- Lowell money manager indicted for defrauding clients out of millions of dollars
- Virginia Beach businessman sentenced for $2.5 million tax fraud
- Six physical therapists and two acupuncturists charged in over $20 million health care fraud scheme
September 27 2021
- Bergen County woman pleads guilty to embezzling money from guided tour company and subscribing to false tax returns
- Champaign County woman sentenced to prison for 52 months for embezzlement and federal tax evasion
- Jury convicts Clarksville doctor of 36 counts related to pill mill operation
- Delray Beach man convicted of bank fraud, false statements, and aggravated identity theft involving COVID-19 relief programs
- Allegheny County man sentenced for conspiring to distribute synthetic cannabinoids
- Judge sentences St. Louis County business owner to 18 months in federal prison for tax fraud
September 24, 2021
- West Branch resident sentenced to 30 months in federal prison on tax charges
- California tobacco executive pleads guilty to conspiracy to evade federal excise taxes on Dominican cigars
- Eleven romance scammers charged with money laundering, wire fraud conspiracies
- Catoosa woman halts jury trial and instead pleads guilty to fraudulently applying for $1m in loans
- Maryland man facing federal indictment for fraudulently obtaining $3.5 million in COVID relief funds
- Former Employment Security Department employee indicted for filing false unemployment claims and demanding kickbacks
- EDTX indicts two dozen defendants in international multi-scheme fraud conspiracy
- Ex-pastor of Orange County church sentenced to 14 years in federal prison for orchestrating $33 million con that defrauded investors
September 23, 2021
- Nevada man pleads guilty to stealing over $1.9 million in COVID-relief fraud scheme and failing to pay over employee tax contributions to the IRS
- Raeford woman sentenced to 36 months in $1.49 million tax preparer case
- Florida businessman and CFO of Russian natural gas company arrested on tax charges related to $93 million hidden in offshore accounts
- Two defendants charged in tax conspiracy
- Tax preparer convicted of multiple counts of tax fraud for filing false tax returns
- Federal jury convicts former financial representative of wire and tax fraud for a half-million dollar fraud scheme
- Maryland tax preparers sentenced to prison for conspiring to defraud the IRS
September 22, 2021
- Bucks County temp agency owner indicted on charges of tax fraud
- American ex-pat pleads guilty to Panamanian wire fraud conspiracy
- Mountain Home man sentenced to 63 months for obtaining coronavirus relief funds by fraud
September 21, 2021
- Two Florida tax preparers plead guilty to conspiracy to defraud the United States
- Former Fall River mayor sentenced to six years in federal prison
- Worcester dental office manager pleads guilty to role in Medicare fraud scheme
- Federal grand jury indicts nine individuals on drug trafficking charges
- Bridgeport man pleads guilty to heroin distribution charge
September 20, 2021
- Former information technology executive pleads guilty to insider trading and aiding in the preparation of a false tax return
- Virginia Beach investment advisor and Williamsburg attorney sentenced for $25 million nationwide investment fraud scheme
- Bergen County woman admits embezzling money from guided tour company and subscribing to false tax returns
- Former State Department employee pleads guilty to honest services fraud scheme
September 17, 2021
- Rogersville business owner stole from customers in $4 million fraud scheme
- Auburn man sentenced for tax fraud
- Owings Mills couple facing federal indictment for charges relating to a $20 million life insurance scheme
- Georgia man is charged with conspiracy to defraud the North Carolina Medicaid program
- South Hills pharmacist pleads to health care fraud conspiracy, fraudulently obtaining controlled substances and misbranding drugs
September 16, 2021
- Treasury sanctions significant drug trafficking organization
- Members and associates of El Grupo de los 27 prison gang indicted for violating the Rico Act in Puerto Rico
- Pennsylvania man pleads guilty to attempting to provide material support to ISIS
- Two defendants arrested for operating narcotics delivery service responsible for three overdose deaths
- Former Union County postal employee admits conspiring to commit bank fraud and fraudulently attempting to obtain SBA loans
- New Special Agent in Charge takes the helm at IRS-CI in Boston
- Valley man sentenced to additional prison time for failure to appear
- Collin County wedding planner sentenced for COVID relief fraud
September 15, 2021
- Three medical professionals charged with distributing "massive quantities" of controlled substances from "pill mill"
- Irvington man admits conspiring to steal mail and commit bank fraud
- New Haven woman sentenced to federal prison for drug-related offenses
- Charleston woman sentenced to prison for defrauding local businesses
- Two Bel Air men facing federal indictment for $13 million scheme to defraud their employer, including money laundering and tax evasion
- Former Georgetown head tennis coach agrees to plead guilty in college admissions case
- Former corporate executive sentenced for $30 million embezzlement scheme
- Grayson county woman sentenced to federal prison for possession and use of protected health information
- Middlesex County man charged with $1.3 million in paycheck protection program and economic injury disaster loan fraud scheme
- Former Massachusetts state representative sentenced to prison for embezzling campaign funds, bank fraud and tax fraud
- Four men federally-charged in transnational wire fraud and identity theft conspiracy
- Uncasville business owner pleads guilty to tax evasion
- Three Texas residents charged with fraud and money laundering conspiracies targeting federally-funded meal programs for underprivileged youth
- Quebec resident sentenced to 30 months in prison for multimillion-dollar telemarketing scheme
Smith County lawyer sentenced for federal employment tax violations
September 14, 2021
- West L.A. man pleads guilty to fraudulently obtaining approximately $9 million in COVID relief loans, some of which was gambled away
- Money launderer and wholesale supplier of narcotics to East Baltimore Monument Street drug trafficking organization sentenced to 10 years in federal prison and ordered to forfeit $472,000
September 13, 2021
- Parkville man pleads guilty to $335 million fraud, $615,000 tax violations
- Florida dentist pleads guilty in public corruption scheme involving former Arkansas state senator
- Boston woman sentenced for role in multimillion-dollar marijuana enterprise
- Former Waterbury resident sentenced to five years in federal prison for trafficking fentanyl and heroin
September 10, 2021
- Santa Fe woman sentenced to a year in prison for illegally cashing U.S. Treasury checks
- Former Eastern Shore resident sentenced to more than five years in federal prison for conspiring to sell more than $3.5 million in stolen goods and for tax fraud
- Businessman accused of underreporting tax returns by $1 million
- Former Kentucky warehouse owner, former crop insurance agent sentenced for charges related to crop insurance fraud
- Knoxville man pleads guilty to scheme to defraud the Small Business Administration's COVID-19 economic relief programs
- Wausau health insurance broker sentenced for scheme to import & distribute misbranded drugs from India
September 9, 2021
- Former Tallahassee city commissioner and business partner sentenced for years-long bribery scheme
- Identity thief and tax fraudster on way to federal prison
- Owner of Long Island commercial check cashing companies pleads guilty to financial fraud
- Pittsburgh man sentenced to prison for social security fraud and failing to file tax returns
- Federal inmate sentenced for conspiring with brother in tax refund fraud scheme
- Three operators of financial services firm indicted for $155 million investment fraud
- Three San Francisco garbage companies admit bribery and pay $36 million to resolve federal investigation
September 8, 2021
- Springfield woman sentenced to 15 years for meth conspiracy
- Former Ericsson employee charged for role in foreign bribery scheme
- Ukrainian cyber criminal extradited for decrypting the credentials of thousands of computers across the world and selling them on a dark web website
- NXIVM President Nancy Salzman sentenced to 42 months＊ imprisonment for racketeering conspiracy
September 7, 2021
- Big Stone Gap man pleads guilty to unemployment fraud, mail fraud
- Tax preparer convicted for tax fraud＃ again
- Former Monahans businessman pleads guilty to failure to pay over $1 million in payroll taxes
- IRS Criminal Investigation launches first-ever digital billboard campaign seeking information on tax-evaders, financial criminals
September 3, 2021
- Mexican national who allegedly headed international cocaine trafficking organization extradited from Mexico
- Florida man guilty in transnational east Texas call center fraud scheme
- Two Arkansas men found guilty of fraud and money laundering in connection with proposed Elm Springs, Arkansas wind farm
- Tax preparer pleads guilty to stealing from his clients and filing false tax returns
- Former payroll manager of Stratford home healthcare company charged with federal tax offense
- Las Vegas business owner sentenced to 12 years in federal prison for participation in multimillion dollar fraud upon the North Carolina Medicaid
- Former Rio Rico bank manager sentenced to 30 months for money laundering
- Former Prince George＊s County police lieutenant facing federal indictment for tax evasion and obstruction of justice
September 2, 2021
- Ex-president and CEO of Long Beach substance abuse treatment provider sentenced to seven years in prison for health care fraud
- Ulster County man pleads guilty to conspiring to commit COVID-19 relief fraud
- Woman sentenced for tax fraud on behalf of herself and many others
- Ft. Thomas man sentenced to 33 months for wire fraud and tax evasion
- Nigerian hacker and a repeat offender sentenced to federal prison for unemployment fraud and tax fraud scheme
- United States files suit against UPMC, its physician practice group, and the chair of its department of cardiothoracic surgery for violating the False Claims Act
- Jacksonville man sentenced to 33 months in prison for defrauding a religious organization and filing false income tax returns
September 1, 2021
- Director and promoter of BitConnect pleads guilty in global $2 billion cryptocurrency scheme
- Former vice president of Mercyhealth in Janesville and owner of marketing agency charged in kickback scheme
- Georgia woman sentenced to prison for money laundering involving the theft of University of Iowa employee identifications
- Sisseton woman sentenced for theft from an Indian Tribal Organization