Oct. 31, 2024 Mortgage broker admits to running a Ponzi scheme, fraudulently acquiring CARES Act loans, filing a false tax return Charleston man pleads guilty to federal tax crime San Antonio couple sentenced to federal prison for tax evasion Oct. 30, 2024 L.A. Fashion District wholesaler and two of its executives found guilty of money laundering and avoiding tariffs and taxes Oct. 29, 2024 Thornton man sentenced to 52 months for falsely filing client tax returns Two Sacramento residents plead guilty to false income tax return scheme Los Angeles attorney pleads guilty to federal charge for willfully evading payment of over $4 million in income tax over two decades U.S. joins international action against RedLine and META infostealers Oct. 28, 2024 Monmouth County doctor sentenced to 27 months in prison for harboring undocumented workers from India Florida company and former employee plead guilty to conspiring to harbor aliens by means of employment Delaware precious metals depository owner convicted of mail, wire and tax fraud Operator of unlicensed virtual currency exchange AurumXchange charged with federal money laundering and tax crimes Oct. 25, 2024 New Jersey man charged for multi-year, multimillion-dollar fraud Georgia woman sentenced to 12 years in prison for $30m COVID-19 unemployment fraud scheme and firearms charge Oct. 24, 2024 Former general counsel for major public company sentenced to eight months in prison for criminal tax offenses Five Orlando residents indicted for scheme to facilitate evasion of payroll taxes and workers’ compensation requirements in construction industry Oct. 23, 2024 New York doctor charged with health care fraud Jury convicts Mexican national of $4.7 million meth, heroin conspiracy Wilsonville woman sentenced to federal prison for laundering more than $4.6 million in drug proceeds Former Eastern Kentucky pharmacist sentenced for healthcare fraud Oct. 22, 2024 Business owner pleads guilty to money laundering charge Great Falls man admits meth trafficking, money laundering crimes Florida man pleads guilty to tax evasion Kansas tax preparer pleads guilty to filing false returns for clients Orange County supervisor agrees to plead guilty to bribery conspiracy involving $10 million in COVID relief funds Florida woman sentenced to prison for filing false refund claims Buffalo man pleads guilty to bilking two banks out of nearly half a million dollars Oct. 21, 2024 New Rochelle physician pleads guilty to selling thousands of oxycodone pills for cash Attempting to impede federal tax laws lands Oklahoma City man in federal prison for three years Suburban Chicago man sentenced to 18 years in prison for trafficking fentanyl and attempting to support ISIS Eau Claire man sentenced to 3 years for wire fraud Marion County tax preparer convicted of filing false tax returns Wyoming County man and Raleigh County woman sentenced for evading financial reporting Spokane dermatologist indicted for using approximately $1.5 million in COVID-19 relief funds to buy Arizona home, sports cars, and other properties Oct. 18, 2024 Owner of Majestic Seals & Stripes, Inc. sentenced to federal prison for payroll tax fraud Jefferson County tax preparer sentenced to federal prison for tax fraud scheme Connecticut fisherman sentenced to prison for evading taxes on more than $1.4 million in income Oct. 17, 2024 Jefferson City man sentenced for $26 million bank fraud scheme Former Monmouth County resident admits fraudulently obtaining over $3.7 million in CARES Act loans Former NFL player charged with embezzling from commercial real estate projects Oct. 16, 2024 New Jersey owner of check casher and money service business admits filing more than $325 million in false currency transaction reports, operating and aiding and abetting an unlicensed money transmitting business Owner of local "Raining Cash" tax company pleads guilty to causing $1.2M in losses Missouri woman pleads guilty in PPP loan fraud Two CPAs sentenced in billion-dollar syndicated conservation easement tax scheme Oct. 15, 2024 Union County tax preparer admits assisting in preparation of fraudulent tax returns Nationwide telecommunications provider and its CEO plead guilty to massively defrauding federal government programs meant to aid the needy New Jersey construction company owner admits tax evasion Houston man guilty in $160M Medicare fraud scheme Tax preparer imprisoned for tax fraud resulting in over half a million in losses Oct. 11, 2024 CEO of Nigerian airline and co-defendant indicted for obstruction of justice Former accounting chief at now-shuttered Girardi Keese law firm pleads guilty to embezzling money from clients and the firm itself Former owner of "The Timepiece Gentleman" luxury watch consignment store in Beverly Hills pleads guilty to fraud charges Oct. 10, 2024 Former certified public accountant pleads guilty to tax evasion TD Bank pleads guilty to Bank Secrecy Act and money laundering conspiracy violations in $1.8b resolution Ithaca man sentenced to serve 24 months in federal prison for pandemic loan fraud Three Maryland individuals charged for leading roles in international organized theft ring Oct. 9, 2024 Bikini barista coffee stand owner, who underreported income to commit tax fraud, sentenced to prison, fine, and community service Arizona man sentenced to 49 months in prison for $4.4 million conspiracy to defraud IRS Massachusetts business owner pleads guilty to million-dollar tax fraud scheme Utah outdoor retailer accused of evading $1.8m in taxes Eighteen individuals and entities charged in international operation targeting widespread fraud and manipulation in the cryptocurrency markets Guilford business owner sentenced to prison for tax offense Oct. 8, 2024 Maryland staffing firm owners indicted for evading payment of at least $10 million dollars in taxes owed to the United States Corona man sentenced to 6 years in prison for filing false tax returns for clients and causing at least $28 million loss to IRS New Orleans tax preparer convicted of tax fraud and COVID fraud Baltimore County businessman pleads guilty to fraudulently obtaining more than $1.3 million in COVID-19 Cares Act loans Wisconsin man charged with filing false tax returns Rochester man pleads guilty for his role in selling hundreds of thousands of dollars worth of stolen items Niagara Falls woman sentenced for her role in debt collection scheme Former executive of injured child benefit program pleads guilty to stealing over $4.8 million Oct. 7, 2024 Connecticut real estate agent sentenced to prison for defrauding clients in long running short sale fraud scheme New Canaan man sentenced to prison for tax evasion Leader of catalytic converter theft ring pleads guilty Drug trafficker sentenced to 46 months in prison for fentanyl distribution and money laundering Oct. 4, 2024 Baltimore man sentenced to 60 months in federal prison for access device fraud and aggravated identity theft Texas couple sentenced to federal prison for COVID era PPP loan fraud Columbus man sentenced to 6 years in prison for conspiring to launder $9.5 million in drug proceeds Leader of Yoga to the People pleads guilty to tax evasion Oct. 3, 2024 Scheme to defraud distressed homeowners out of $15 million nets Virginia man 60 months Dubois couple sentenced for tax fraud Rochester business owner pleads guilty to filing a false tax return Camden businessman and associate charged with conspiracy to commit tax fraud Northwest Arkansas woman ordered to pay more than $3.4 million in restitution for money laundering and filing of false tax return Clearfield County man sentenced to 70 months in prison for conspiring to distribute methamphetamine Randolph man pleads guilty to fraud schemes involving sober home client, Mass Save program and mortgage fraud Oct. 2, 2024 Martin Handler sentenced to 58 months for fraud on federal Head Start program and tax evasion Sixty-eight defendants charged in indictment of dozens of members and associates of San Fernando Valley white supremacist gang New Orleans woman sentenced for making false statements on individual tax return Oct. 1, 2024 North Carolina woman pleads guilty to wire fraud and money laundering in connection with embezzlement of funds from her employer Eagan woman pleads guilty to wire fraud in $250 million Feeding Our Future fraud scheme Former comptroller general of Ecuador sentenced in international bribery and money laundering scheme Florida woman admits COVID-19 relief program fraud New York man admits conspiring to engage in multimillion-dollar wire fraud scheme
