December 22, 2022
- Ian Freeman convicted on all counts relating to bitcoin money laundering scheme
- South Florida towing company owner sentenced to 15 months in prison for tax evasion
- Jefferson City business owner sentenced for tax evasion, failure to pay more than 500,000 dollars in payroll taxes
December 21, 2022
- Felon pleads guilty to PPP loan fraud, money laundering and drug offenses
- Ravenna CPA charged with embezzling more than 1 million dollars from employer and submitting false tax returns
December 20, 2022
- Latvian citizen extradited from Norway sentenced in federal court for role in money laundering conspiracy
- Niagara Falls man sentenced for COVID-19 fraud
- Springfield woman pleads guilty to reselling stolen goods and money laundering
- Brookline doctor indicted for money laundering and health care fraud
- Chicago woman sentenced to prison for fraud and tax crimes
- Business owner sentenced for failing to file corporate tax return
- Georgia man sentenced to 14 years in federal prison for submitting more than 2.9 billion dollars in false tax claims to the IRS
- Former Rochester man going to prison for more than 20 years for his role in Ponzi and COVID-19 fraud schemes
December 19, 2022
- Two individuals charged with wire fraud in second superseding indictment connected with Vermont kidnapping and murder
- Baltimore man pleads guilty to wire fraud for submitting fraudulent COVID-19 CARES Act Relief loan applications
- Honeywell UOP to pay over 160 million dollars to resolve foreign bribery investigations in U.S. and Brazil
- Texas tax preparer sent to prison for preparing false tax returns
- Texas accountant pleads guilty to embezzling funds from employer and filing false tax return
- Romance scammer sentenced to more than 3 years in prison
December 16, 2022
- Two men sentenced to federal prison in 30 million-dollar pyramid scheme
- Drug trafficker sentenced to seven years in prison for operating cocaine delivery service in Chicago area
- Co-founder of multibillion-dollar cryptocurrency pyramid scheme ¡°OneCoin¡± pleads guilty
- Five individuals sentenced in $12 million federal financial aid fraud scheme
December 15, 2022
- Fifteen defendants charged in a multi-state drug trafficking organization
- Cartersville businessman sentenced to federal prison for filing a false tax return
- Parkersburg man sentenced to prison for federal tax crime
- Federal jury finds Saint Paul man guilty of large-scale marijuana trafficking conspiracy
- Three Rivers, Michigan woman ordered to pay $801,128.23 in restitution and $233,854 in taxes
- Operator of San Gabriel Valley employment staffing company pleads guilty to criminal charge for failing to pay over payroll taxes to IRS
- Social Security Administration employee accused of fraud and money laundering
- Doctor and office manager indicted in scheme to defraud Medicare, manufacture and distribute fentanyl
- Jack Vicars sentenced to 27 months for embezzling nearly $350,000
December 14, 2022
- Maryland security guard convicted of tax evasion
- Clearfield man sentenced to 120 months in prison for conspiring to distribute methamphetamine
- CEO of medical device company sentenced to two years in prison for tax evasion
- Southern California man pleads guilty to cryptocurrency fraud
- Texas woman sentenced for courier role in return to sender OCDETF investigation
- Former chief financial officer faces charges for failing to pay over $3.6M in employee tax withholdings and for pocketing $130,000 from his employer¡¯s bank account
December 13, 2022
- Triangle CEO pleads guilty to filing false tax returns
- Spanaway, Washington man sentenced to eight years in prison for key role in drug distribution ring
- Michigan man charged with operating check-kiting scheme that caused loss of nearly $150 million
- Monroe business owner pleads guilty to money laundering in connection with CARES Act fraud scheme
December 12, 2022
- Baltimore businessman sentenced to prison for employment tax crimes
- Two sentenced to federal prison in separate cases for fraudulently obtaining COVID-19 relief funding
- Imperial, Pennsylvania daycare operator sentenced for failing to account for and pay over taxes
- Beverly Hills father and son sentenced to prison for scheming to defraud COVID relief programs designed to help businesses
- McKeesport man admits role in cocaine and fentanyl trafficking organization
- Former mobile phone store owner sentenced to 10 years in federal prison for multimillion-dollar scheme to illegally unlock cellphones
- Jacksonville man sentenced to more than four years in federal prison for facilitating ¡°off the books¡± pay scheme as part of conspiracies to defraud the IRS and workers¡¯ compensation insurance company
- Atlantic County man sentenced to 37 months in prison for health care fraud conspiracy targeting state health benefits programs
December 9, 2022
- New Jersey electronics businessman pleads guilty to filing false tax return
- Jury convicts Las Vegas man of tax fraud
- Surgeon sentenced to 5 years in prison for accepting $3.3 million in illicit payments to perform spinal surgeries at corrupt hospital
- Twin Cities house-flipper sentenced to nearly 5 years in prison for $3 million investor fraud scheme
December 8, 2022
- Odessa woman pleads guilty to $7.9 million in tax fraud
- Utica man pleads guilty to large fentanyl conspiracy and money laundering
- Utica man pleads guilty to large fentanyl conspiracy
- Fortune telling fraud scheme leads to prison for orchestrators
- Memphis man sentenced to 15 years imprisonment arising out of gun and drug charges
December 7, 2022
- Texas man sentenced for mail fraud in financial scheme
- Rapper who boasted in music video about committing COVID fraud sentenced to over 6 years in prison on fraud, gun and drug crimes
- California man charged with eleven financial crimes related to former Wisconsin law firm
- Acton man sentenced to seven years in prison for scheme to defraud the Treasury Department of over $50 million in tax-free energy grants
- South Florida woman sentenced to 3 years for her role in a health care fraud conspiracy
- Father and son sentenced for $1.7 million COVID-19 relief fraud
- Waterbury man sentenced to 9 years in federal prison for drug distribution and firearm possession offenses
- Stafford man pleads guilty to tax evasion
- New York man charged with possession with intent to distribute 95 kilograms of cocaine and fentanyl
December 6, 2022
December 5, 2022
- San Diego tax preparer sentenced for illegal operation of a $5 million money transmission business
- Penfield man charged with obstruction of justice and lying under oath in George Moses investigation
- Lawyer Michael Avenatti sentenced to 14 years in federal prison for stealing millions of dollars from clients and tax fraud
- Nigerian national sentenced to more than six years in federal prison for international tax fraud scheme
- Buffalo charity CEO pleads guilty to tax charge
- Tampa man sentenced for filing false tax return
- Four men arrested in transnational wire fraud and identity theft conspiracy
December 2, 2022
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Harrison County contractor sentenced to decade in prison for fraud
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Rochester pawn shop owner going to prison for selling millions of dollars worth of stolen goods
December 1, 2022
- Dentist indicted for tax evasion
- Former Gulf Breeze attorney sentenced to federal prison for tax evasion
- South Street jeweler convicted of selling counterfeit Rolexes and financial fraud crimes
- Owner of Johnson Sausage Shop sentenced to one year for not paying tax withholdings to IRS
- New York diagnostic testing facility owners sentenced for health care fraud scheme
- Tickfaw tax preparer sentenced to one year and a day in prison for filing false IRS returns
- Korean national sentenced to almost two years in prison for ¡°bust out¡± bank fraud scheme in Sacramento area and elsewhere
- Las Vegas tax preparer sentenced to prison for multiple fraud schemes
- Former Florida attorney indicted for racketeering relating to operation of his Tallahassee law firm and investment companies