July 31, 2024 Bookkeeper sentenced to 10 years after embezzling over $29 million Host Ukraine executive director ordered to pay $172,158 in restitution for fraudulently obtaining visas, tax evasion Florida businessman indicted for defrauding real estate developers out of millions of dollars Pensacola tax preparer sentenced to federal prison for preparing false tax returns New Albany man sentenced to twenty months in federal prison for stealing over $1.2 million from his employer July 30, 2024 Buffalo woman pleads guilty to filing a false tax return Brooklyn business owner convicted of operating an unlicensed money transmitting business, bank fraud, money laundering and other felony charges USDA loan specialist and contractors sent to prison for roles in loan bribery scheme Representative John Rogers sentenced in fraud case involving the Jefferson County Community Service Fund July 29, 2024 Madison man sentenced to 5 years for fentanyl trafficking Caledonia man sentenced for COVID loan fraud U.S. Attorney announces sentencing in $1.2 million real estate trust fund fraud case July 26, 2024 Minnesota man sentenced to 6 years for fentanyl trafficking Missouri church officials, others accused of $1.2 million pandemic loan fraud Houston tax preparer pleads guilty to filing false tax returns resulting in over $100,000 in losses Former assistant dean and two other former employees of Essex County graduate school admit million-dollar embezzlement Former Office of Emergency Medical Services associate director pleads guilty to embezzling $4 million from the Virginia Department of Health July 25, 2024 Florida man sentenced to three years in prison for fraudulently obtaining $2.4 million in CARES Act loans Former Orange County education official sentenced to nearly six years in federal prison for embezzling more than $16.6 million from school district Parkersburg man sentenced to prison for tax evasion Two Illinois men sentenced for conspiracy to commit bank fraud, bank fraud, and money laundering Former asset manager director of South Bend housing authority sentenced to 135 months in prison July 24, 2024 Former family crisis and counseling center manager sentenced for bank fraud and tax evasion Ohio man sentenced for Freedom of Access to Clinic Entrances (FACE) Act violation, communicating interstate threats and conspiracy July 23, 2024 Former U.S. congressional candidate sentenced for federal election campaign act violations and false statements West Virginia business owner charged with employment tax offenses and not filing personal tax returns Indonesian national pleads guilty to international Ponzi scheme that defrauded Indonesian and Indo-American community Former Army civilian employee sentenced to 15 years in federal prison for $100 million fraud scheme Shakopee man pleads guilty to feeding our future jury bribery scheme Nigerian national sentenced to more than 12 years in federal prison for cyber scams Utah based drug trafficking ringleader sentenced to 240 months’ imprisonment Hickory, North Carolina business owner is sentenced to prison for tax and credit card fraud Justice Department to recover nearly $85 million in additional funds linked to 1MDB scheme Abington man sentenced to five years in prison for oxycodone conspiracy July 22, 2024 Former CEO of startup software company pleads guilty to payroll tax fraud scheme Owner of home health care company convicted of multimillion-dollar heath care fraud scheme Anchorage doctor and her husband charged with health care fraud and tax evasion July 19, 2024 Owner of Blue Ridge Bookkeeping sentenced for wire and tax fraud Hendersonville business owner sentenced for bank fraud, wire fraud and tax charges July 18, 2024 Rollin’ 60s Neighborhood Crips gang member admits racketeering charge Guilford business owner pleads guilty to tax offense Alleged transnational human smuggler indicted and sanctioned in the U.S. and arrested in Mexico July 17, 2024 Bitwise founders plead guilty to $115 million fraud scheme Roswell escrow manager to be sentenced for fraud scheme July 16, 2024 Former Universal Companies executive sentenced to seven years in prison for conspiracy to defraud the U.S., fraud, and tax crimes Jury convicts Eau Claire man of wire fraud Convicted Newington landscape contractor fined $1.75 million for tax evasion Minnesota executives sentenced to prison for orchestrating multimillion dollar fraud schemes Statement of U.S. Attorney Damian Williams on the convictions of U.S. Senator Robert Menendez and two New Jersey businessmen July 12, 2024 Former hospitality executive sentenced to more than five years in prison for multiple fraud schemes July 11, 2024 Former Local 98 business manager John Dougherty sentenced to six years in prison for public corruption, embezzlement convictions Texas woman sentenced to 5 years for fraud scheme Indianapolis CPA pleads guilty to participating in illegal tax shelter Sentences handed down for multiyear scheme to subvert commercial fishing regulations July 10, 2024 New Haven man sentenced to prison for stealing and selling catalytic converters Contractor admits guilt in $1.5 million bid-rigging scheme Connecticut fisherman pleads guilty to tax evasion Twenty-four indicted in Roanoke Paycheck Protection Program fraud scheme North Tonawanda businessman sentenced for tax evasion Former Illinois state senator, gubernatorial candidate sentenced to 42 months in prison for fraudulent use of campaign funds, money laundering, and tax evasion Rapid City man sentenced for bank fraud and money laundering Former Alaska city treasurer sentenced for wire fraud, money laundering and tax evasion July 9, 2024 Georgia precious metals dealer sentenced for tax fraud Ohio man pleads guilty to filing false tax returns and wire fraud Durham man sentenced to seven years for role in mortgage and COVID-19 pandemic fund frauds exceeds $2.9 million July 8, 2024 Two tax preparers sentenced to federal prison Paxful Inc. co-founder pleads guilty to conspiracy to fail to maintain effective anti-money laundering program Former vice president of Miami aerospace company and accomplice sentenced to prison for involvement in fraud conspiracy July 5, 2024 Alaska businesswoman pleads guilty to tax evasion scheme Rossi sentenced to 5 years in prison and ordered to pay more than $3 million for scheme to defraud former employer July 3, 2024 Federal jury convicts Florida woman on four counts of wire fraud for operating illegal debt collection businesses Sweepstakes operators plead guilty to Bank Secrecy Act violations Former defense contractor and his wife indicted for evading U.S. taxes on profits from selling jet fuel to U.S. military Pekin man sentenced to 21 months in prison for filing a false tax return July 2, 2024 Sussex County man charged with multimillion-dollar COVID-19 fraud scheme New Mexico man is the fifth defendant sentenced in a grandparent scam that targeted Kentucky victims and others Charlotte businessman pleads guilty to tax offense July 1, 2024 Charter schools' founder and superintendent pleads guilty to conspiring to commit bank fraud Danbury business owner pleads guilty to tax evasion Starr County justice of the peace and another sent to prison for roles in drug trafficking organization Owner of online luxury baby boutique found guilty on 31 counts of defrauding COVID-19 relief programs
