October 29, 2021
- Gillette man indicted for tax and wire fraud
- North Carolina tax preparer sentenced to prison for defrauding IRS
- Russian bank founder sentenced for evading exit tax upon renouncing U.S. citizenship
October 28, 2021
- Fort Branch mother and daughter sentenced in COVID-19 fraud case
- Owner of The Taxman Financial Services pleads guilty to aiding in filing false taxes
- Gadsden man pleads guilty to preparing false tax returns
- State contractor sentenced in $3 million unemployment fraud scheme
October 27, 2021
- Sixteen individuals charged with racketeering conspiracy and/or drug conspiracy
- United States Naval Intelligence software engineer pleads guilty to conspiracy to distribute and to possess with intent to distribute controlled substances
- Farmington man pleads guilty to role in illegal marijuana distribution conspiracy involving money laundering and public corruption
- Mobile doctor sentenced to four years for role in major compounding pharmacy fraud conspiracy
October 26, 2021
- Williamsburg businessman convicted of tax fraud
- Two Passaic County men admit roles in illegal money transmitting scheme
- Sussex County photographer Bruce Kevin Fleming sentenced for federal tax evasion
- Florida man sentenced to prison for tax offenses
- Utah man is sentenced to three and a half years for $850,000 investment scheme involving start-up mining company
- Former Pittsburgh-area doctor pleads guilty to unlawfully prescribing opioids in exchange for sex, health care fraud
- Nine defendants arrested and multiple search warrants executed in crackdown of Rochester drug trafficking organization
- International law enforcement operation targeting opioid traffickers on the darknet results in 150 arrests worldwide and the seizure of weapons, drugs, and over $31 million
- Hanover paving company owner agrees to plead guilty to tax evasion
- Ten foreign nationals charged in years-long, multimillion-dollar investment and impersonation scheme
- Twelve plead guilty to tax and immigration charges after undercover operation marking largest criminal tax case in Pee Dee history
- Federal grand jury indicts members and associates of alleged Louisville drug trafficking organization
- Sacramento man indicted for drug distribution via the darknet
October 25, 2021
- U.S. Marshals capture Indiana absconder living in Utah
- Former Georgetown head tennis coach pleads guilty in college admissions case
- Manhattan man pleads guilty to $6.9 million scheme to defraud loan program intended to help small businesses during COVID-19 pandemic
- Chief financial officer for Oklahoma business found guilty of employment tax fraud
- Charlotte tax preparer is sentenced to more than five years for $3 million tax fraud
October 22, 2021
October 21, 2021
- Coolidge real estate investor convicted of wire fraud and money laundering
- South Florida tax preparer sentenced to federal prison term for filing fraudulent tax returns, costing IRS almost $3 million
- Former CFO of Boston Grand Prix pleads guilty to fraud and tax schemes
- Honolulu bookkeeper indicted for $1.2 million fraud and money laundering
- St. Johnsbury businessman charged with tax evasion and identity theft offenses
- North Carolina tax preparer sentenced for false returns
- Gansevoort woman sentenced on tax fraud charges
- Former bank manager pleads guilty to tax scheme targeting immigrant community
October 20, 2021
- Hogansburg man sentenced for conspiracy to distribute marijuana and money laundering
- Owner of construction and building inspection businesses and two employees charged with tax fraud
- U.S. Attorney announces indictment charging former president and bookkeeper of moving company with multimillion-dollar payroll tax fraud scheme, and related guilty pleas
- Two convicted for conspiracy to commit healthcare fraud related to kickbacks involving compounded prescriptions and Tricare beneficiaries
- Bloomsburg couple plead guilty to committing over $430,000 money laundering scheme, including $300,000 in COVID-relief fraud
- Former IRS employee charged with tax fraud
- Australian national sentenced to more than nine years in prison for multimillion-dollar text-messaging consumer fraud scheme
October 19, 2021
- Former Mexican federal police commander pleads guilty to drug-trafficking conspiracy
- Two Springfield men convicted in large-scale cocaine and heroin trafficking conspiracy
- U.S. Rep. Jeff Fortenberry charged with scheme to deceive federal investigators probing illegal campaign contributions in 2016
- Taunton man charged with pandemic unemployment and mortgage fraud
- Liberian national pleads guilty to $23 million COVID-19 relief fraud
- Federal charges against former San Francisco PUC general manager expanded to include bank fraud conspiracy
- Delaware facility supervisor sentenced to more than three years in federal prison for tax evasion and interstate transportation of stolen goods
- New Castle man admits role in multi-state cocaine conspiracy
- Milton woman sentenced for role in multimillion-dollar marijuana enterprise
October 18, 2021
- Administrator sentenced to 46 months in prison and three years¡¯ supervised release for converting $1.5 million from FEMA grant to his own use, filing false tax returns
- New Jersey man charged with tax evasion and filing false tax returns
- Bitcoin money transmitters and launderers plead guilty
- Milwaukee men charged with laundering proceeds of business email compromise fraud schemes
- Judge sentences Michigan man to seven years in prison for hacking UPMC HR databases and stealing employees¡¯ personal information
- Elizabeth, PA woman sentenced to prison for laundering the proceeds generated by her heroin-dealing paramour
- CEO of major defense contractor charged with bribery
October 15, 2021
- Former McKinney man indicted for COVID-19 relief fraud
- La Crescenta man sentenced to six months in federal prison for deliberately underreporting chiropractic practice income
- Craig Cowles sentenced for evading over $250,000 in taxes
- Six individuals in Hawaii charged with conspiring to defraud the IRS and other fraud offenses
- Maryland couple pleads guilty to kickback scheme related to NASA contract
- Parker man sentenced for meth trafficking conspiracy
- Norwalk man sentenced to prison for tax evasion
- Reagor Dykes owner found guilty of lying to bank
- Two Montgomery tax preparers plead guilty for their roles in filing false tax returns
October 14, 2021
- Saratoga County woman pleads guilty to tax charges
- Former owner of Florida produce business sentenced to prison for tax evasion
- Denver tax preparer pleads guilty as filing deadline looms
- Rhode Island man sentenced to 33 years for his leadership role in a large-scale international fentanyl trafficking operation
- Three defendants indicted for $437,000 fraud scheme
- Romanian national sentenced in connection with ATM skimming scheme
- Last defendant sentenced in Gangster Disciples case
October 13, 2021
- Oregon marijuana exporter pleads guilty in federal court
- New York and Florida resident admits to $6.8 million paycheck protection program fraud scheme
- Two individuals sentenced for COVID-19 relief fraud
- Duluth souvenir and t-shirt store owner pleads guilty to tax evasion
- Former Georgia insurance commissioner sentenced to federal prison
- Salisbury man pleads guilty to large-scale heroin distribution operation on the dark web
- Dominican National sentenced for illegal reentry and money laundering
October 12, 2021
- Owner of debt collection company pleads guilty to corruptly providing benefits to public official
- Founders of Crypto ICO plead guilty to tax evasion after raising $24 million from investors
- Former university volleyball coach involved in college admissions case enters into deferred prosecution agreement
- Rhode Island man who sought $4.7 million in COVID relief loans sentenced for defrauding CARES act paycheck protection program
- San Gabriel Valley man sentenced to 3 years in federal prison for scheming to launder drug money via ¡®Black Market Peso Exchange¡¯
October 8, 2021
- Federal jury convicts Hopkins man of tax evasion
- Grand Blanc man and Flint woman sentenced in fraudulent investment scheme
- Former Cleveland City Councilman sentenced to 6 years and ordered to pay $746k in restitution after conviction of federal program theft, tax violations, witness tampering and falsifying records
- Former senior executives convicted by jury for of participating in ¡°side door¡± college admissions scheme
- Ventura County man pleads guilty to dark web narcotics distribution conspiracy
October 7, 2021
- Co-conspirator of former Norfolk sheriff pleads guilty to bribery scheme
- Office manager is sentenced to four years for embezzling more than $1 million from his former employer
- Indictment returned after investigation involving seizure of 16.4 kilograms of methamphetamine, 3.14 kilograms of pills containing fentanyl, $400,000 in cash
- Business owners plead guilty in two separate tax fraud cases
- Boise return preparer indicted for tax fraud
- New York accountant pleads guilty to conspiracy to defraud the United States
- Signal Peak Energy admits violating health, safety regulations at Roundup area coal mine
- Reality television star Brittish ¡°Cierrah¡± Williams indicted for fraud charges
- Pittston man sentenced to prison for failing to pay taxes
- First person charged for fraudulently seeking COVID relief business loans sentenced
- South Florida man pleads guilty to consecutive health care fraud conspiracies
October 6, 2021
- Waterbury man sentenced to 3 years in federal prison for distributing heroin while on supervised release
- Two former St. Tammany Parish Sheriff¡¯s deputies sentenced to 50 months imprisonment for their roles in kickback and bribery scheme involving contract for privatization of work release program in St. Tammany Parish
- Former Rogers company executive pleads guilty to role in workers¡¯ comp billing fraud/kickback conspiracy
October 5, 2021
- Essex County man admits conspiring to fraudulently obtain more than $700,000
- Kentucky psychiatrist pleads guilty to health care fraud related to referrals for drug testing at Greensburg, PA lab
- Former West Hazleton police chief sentenced to two months¡¯ imprisonment for civil rights violation
- Romanian national pleads guilty to role in multi-state ATM skimming scheme
- Pharmacist sentenced to nearly 6 years in prison for multimillion-dollar compounded medicine scam that defrauded health care plans