July 31, 2023
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Monroe County man charged with committing over 2.2 million dollars in COVID-19 pandemic fraud
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Springfield business owner pleads guilty to 14 million dollar fraud scheme
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Niagara Falls businessman sentenced on tax charge, forfeits 1 million dollars
- RGV tax preparers indicted for filing over two dozen false tax returns
- Operators of Florida labor staffing companies sentenced to prison for tax and immigration charges
July 28, 2023
July 27, 2023
- General contractor agrees to plead guilty to tax evasion
- Pharmaceutical president and company sentenced in counterfeit drug trafficking conspiracy
- CEO of Paycheck Protection Program lender MBE Capital sentenced to 54 months in prison in connection with fraudulent loan and lender applications
- Glendive woman sentenced to more than three years in prison for stealing more than $119,000 from elderly man whose finances she managed
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Kenner man pleads guilty to conspiracy to commit wire fraud and money laundering
July 26, 2023
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Jacksonville tax preparer pleads guilty to preparing false personal return
- Smoke shop owner who fled to Brazil in 2014 sentenced selling K2
- San Francisco man charged with stealing more than $340,000 in section 8 housing benefits
- Bristol man pleads guilty fraud and tax offenses
- Former chairman of 1 Global indicted for running $250 million securities fraud scheme
- Russian National pleads guilty to wire fraud
- Brighton food truck business owner sentenced for $1.5 million COVID-relief fraud scheme
July 25, 2023
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Three foreign nationals sentenced for operating an international fentanyl trafficking organization
- SSNDOB Marketplace administrator pleads guilty to charges related to websites that sold millions of social security numbers
- Johnstown woman sentenced for conspiring to distribute and possess with intent to distribute cocaine and heroin
- Agoura Hills accountant pleads guilty to lying to federal officials investigating illegal gambling operation
- Leader of drug trafficking organization pleads guilty to drug trafficking, sex trafficking, and money laundering
- Fairbanks men indicted for wildlife conspiracy, wire fraud, money laundering
- Former motorsports sales manager sentenced for embezzlement and filing false tax returns
July 24, 2023
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Skimmer gets prison for million-dollar financial identity theft scheme
- Chambersburg man convicted of preparing false tax returns
- Member of violent Chicago street gang sentenced to 50 years in federal prison
- Clay County man pleads guilty to aggravated identity theft, fraud, and tax charges
- Former political staffer sentenced for role in scheme to defraud campaigns and political action committees
- Ontario man sentenced for his leadership role in operating fentanyl enterprise from Canadian prison
July 21, 2023
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Florida attorney charged in fraudulent charitable contribution tax scheme
- California woman sentenced to prison for embezzling more than $1 million from employer
July 20, 2023
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Omaha man sentenced for tax evasion and role in multimillion dollar embezzlement
- Seventeen charged in multistate drug trafficking and money laundering conspiracy
- Snohomish County tax preparer pleads guilty to assisting in the preparation of false tax returns
- Former Newark restaurant owner admits failing to collect and pay payroll taxes
- Repeat offender and prolific fentanyl trafficker is sentenced to over 15 years in prison
- Alexandria man pleads guilty to preparing false tax returns
- Former union officer sentenced to 140 months in prison for conspiracy, wire fraud, and embezzlement
July 19, 2023
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New Jersey owner of auto repair shop sentenced to prison for filing a false corporate tax return
- Five sentenced to prison on federal drug charges
- Derby man charged with distributing meth
- Chinese national real estate developer appears in court to face charges of bribing a prominent San Francisco public official
- Businessman Jeff Jafari sentenced to five years in federal prison for bribing officials to obtain contracts
- Dark web drug trafficker pleads guilty to charges arising out of a clandestine drug lab
- Florida woman charged with defrauding elderly West Virginia man
- Long Beach man found guilty of federal charges for bombing of Aliso Viejo day spa
- Charlotte business owner and disaster relief loan “consultant” is indicted for $1.2 million COVID-19 fraud scheme
July 18, 2023
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Michigan insurance salesman sentenced to prison for tax and bankruptcy crimes
- Ansonia man sentenced to federal prison for stealing and selling catalytic converters
- Gadsden pharmacist pleads guilty to drug distribution conspiracy and tax crimes
- Former central Ohio man pleads guilty to fraud in applications for $1.1 million in COVID relief loans
- NC man is sentenced to prison for operating an unlicensed cryptocurrency business and related tax charges
- Former Detroit tax preparer pleads guilty to preparing false returns
- Queen City Financial tax preparer is sentenced to prison
- Kansas chiropractor pleads guilty to money laundering
July 17, 2023
- Jury convicts former San Francisco public utilities commission general manager of felony bribery and bank fraud charges
- Connecticut dentist admits evading taxes
- Former employee of Taste of Brazil restaurant in Woburn sentenced for transferring false identification documents
- Former San Francisco senior building inspector sentenced to prison term for accepting illegal gratuities
July 14, 2023
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Long Island man pleads guilty to massive COVID-19 loan fraud
- Brooklyn, NY, consultant for Amazon sellers sentenced to home detention and fine for role in bribery scheme
- O.C. surgeon sentenced accepting illicit payments to perform surgeries at corrupt hospital
- International tax advisor arrested for helping to conceal over $100 million of income for high-net-worth U.S. taxpayers
- Idaho Springs Man Sentenced to Federal Prison for Wire Fraud and Money Laundering
July 13, 2023
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Queens acupuncture business owner pleads guilty to causing the filing of false returns
- Former Social Security Administration employee sentenced to federal prison
- Lieutenant for the Arellano-Felix Mexican drug cartel pleads guilty to leading a major drug trafficking enterprise and conspiracy to commit murder in furtherance of the enterprise
- Mesa woman pleads guilty to fraud targeting AHCCCS
- Kouts woman sentenced for tax offenses
- Seven more individuals charged in connection with illegal gambling businesses in Ohio
July 12, 2023
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Middle District of Florida task force continues to combat COVID-19 fraud
- Luzerne County publishing company owner pleads guilty to failing to pay federal payroll taxes
- Two firefighters sentenced to prison for roles in multimillion-dollar health care fraud conspiracy
- Six arrested for multistate drug conspiracy spanning Massachusetts, Rhode Island and Texas
- Chicago man sentenced to 15 years in federal prison; investigation shut down Missouri to Chicago gun pipeline
- Clinton man pleads guilty to employment tax fraud, mail fraud and false statements; Leominster man pleads guilty to filing false tax returns
- United Bank of Michigan senior vice president sentenced for embezzlement and tax evasion
- Man who possessed stolen gun and participated in catalytic converter theft ring sentenced
- Harrisburg woman sentenced to six months for failing to collect and pay employment taxes
July 11, 2023
- Ohio financial planner pleads guilty to promoting illegal charitable contribution tax scheme
- West L.A. man charged with running decade-long scheme that scammed elderly victims
- Senior Adviser to the operator of the Silk Road online black market sentenced to 20 years in prison
- Former security engineer arrested for defrauding decentralized cryptocurrency exchange
July 10, 2023
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Rockport business owner charged with filing false tax returns
- North Vernon man charged with unlicensed firearms dealing business
- Sarasota restaurant owner pleads guilty to failing to provide information to the IRS
- Kratom Company and owner plead guilty to illegal importation and money laundering
- Grand jury indicts seven defendants for their roles in Rochester illegal sports gambling business
- Final defendant sentenced for Tucson-based drug trafficking and money laundering conspiracy
- New Orleans woman sentenced for theft of government funds
July 7, 2023
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New York man sentenced for sexual exploitation of children and distribution of child pornography
- Dothan man sentenced for federal tax evasion, mail fraud, and drug charges
- Springfield man sentenced to 17 years for drug-trafficking conspiracy
- Federal charges in the kidnapping of 2-year-old Wynter Cole-Smith
- Orange County businessman pleads guilty to tax evasion for failing to report nearly $9 million of his company’s income
- Former president of beauty career training school sentenced to federal prison
July 6, 2023
- Two additional defendants in North Carolina plead guilty to national COVID-19 fraud scheme
- Colorado businessman sentenced to prison for employment tax evasion
- Former bank VP pleads guilty to embezzling 550,000 dollars
July 5, 2023
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North Easton contractor agrees to plead guilty to tax evasion
- Dane County woman charged with money laundering and drug offenses