October 31, 2023
- Cryptocurrency founder “Bruno Block” sentenced to four years in prison
- Johnstown man sentenced for conspiring to distribute and possess controlled substances
- Cheshire woman pleads guilty to fraud and tax offenses stemming from nearly $1 million embezzlement scheme
- Quincy man arrested for hiding over $10 million in corporate income
- Peoria man sentenced to three years of probation for paycheck protection program fraud
October 30, 2023
- Executive arrested on charges of bribing San Luis Obispo County supervisor and concealing crimes
- Bank insider charged with accepting bribes to facilitate millions of dollars of money laundering
- Glendale man sentenced for laundering millions in fraudulently obtained jobless benefits
- Former Miami-Dade corrections sergeant sentenced for COVID-19 relief fraud
October 27, 2023
- Hawaii woman charged with filing false tax returns
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Federal grand jury indicts 3 defendants for Trapper Creek murders
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Federal grand jury indicts 10 defendants in large drug trafficking ring
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U.S. citizen indicted for filing false tax returns, failing to report foreign bank account
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Illicit money transmitters admit criminal scheme to funnel money to Nevada casino
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Former marketing employee sentenced to federal prison for bank fraud and identity theft
October 26, 2023
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Construction firm CFO sentenced to two years in prison for employment tax crime
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Former Navy civilian employee pleads guilty to conspiracy to commit bribery
October 25, 2023
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Buffalo woman previously convicted of defrauding hurricane victims with COVID fraud
- New Jersey man admits to conspiring with India based company to mail illicit pharmaceutical meds to U.S. customers
October 24, 2023
- Six defendants indicted for $240,000 COVID fraud conspiracy
- Mississippi man pleads guilty to conspiracy to commit wire fraud and money laundering
- COVID-19 Strike Force announces indictment of Spokane Valley couple in connection with fraudulent COVID relief loan
- Senior executive pleads guilty to defrauding international cargo airline employer
- Former reality show cast member and St. Louis DJ sentenced for multiple frauds
- Former owner of drug paraphernalia store sentenced for conspiracy to import, transport and sell drug paraphernalia and to tax evasion
- Sacramento area tax preparer convicted of presenting false tax returns
October 23, 2023
October 20, 2023
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Oklahoma City woman sentenced to serve a year in federal prison for identity theft
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New Kensington resident pleads guilty to preparing false tax returns for clients
October 19, 2023
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Medford contractor sentenced for tax evasion and filing false loan applications
- Former Florida state representative sentenced to federal prison for wire fraud, money laundering, and making false statements in connection with COVID-19 relief fraud
- Fresno hairstylist pleads guilty to committing multimillion-dollar caregiver fraud against Malibu doctor suffering from mental illness
- President of suburban Chicago environmental company indicted for allegedly obstructing federal probe into grant funding of hotel demolition project
- Former Orange County education official arrested on complaint alleging he embezzled more than 14 million dollars from school district
- Inland Empire man sentenced to two years in prison for purposely underreporting plastics recycling business income to IRS
October 18, 2023
- Former church employee sentenced to pay restitution and serve two years in federal prison for defrauding church out of more than 450,000 dollars
- Former NASCAR team owner is indicted on federal charges
- Moldovan charged, arrested, and extradited for administration of site involved in the illicit sale of compromised computer credentials
October 17, 2023
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Former information technology manager sentenced for scheme to steal over $1.4 million from employer
- Nevada CPA pleads guilty to filing false tax returns
October 16, 2023
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Three defendants plead guilty to a 38 million dollar catalytic converter theft conspiracy
- California lawyer sentenced for multiple crimes including the illegal distribution of 157 million dollars in diverted prescription drugs
October 13, 2023
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Meriden man sentenced to 5 years in federal prison for trafficking fentanyl
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Shipbuilding company CEO charged with witness tampering and obstruction
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Former chairman of 1 Global pleads guilty to running 250 million dollar securities fraud scheme
October 12, 2023
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Massachusetts businessman pleads guilty to million dollar payroll tax fraud scheme
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Man sentenced for over 500,000-dollar COVID-19 relief fraud and money laundering scheme
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United States seeks to forfeit more than 72 million dollars involved in bribery and money scheme
- Businessman sentenced to five and a half years in prison for participating in bribery scheme with former Illinois state lawmaker
October 11, 2023
- New York auto repair shop owner pleads guilty to tax fraud
- Ithaca man convicted at bench trial of wire fraud and engaging in transactions in criminally derived property
- Wilkes-Barre woman sentenced to 15 months’ imprisonment for tax fraud
- Three Middlesex County individuals admit COVID-19 fraud schemes totaling over 2.1 million dollars
- Pain clinic doctor sentenced to prison for unlawful drug distribution, money laundering, and filing a false tax return
October 10, 2023
- DC Solar attorney indicted in the DC Solar billion-dollar Ponzi scheme
- Tax preparer sentenced to 51 months in prison for preparing at least 23 fraudulent returns
- Nevada return preparer pleads guilty to filing false tax returns
- Bakersfield men indicted for 25 million dollar tax refund fraud scheme using stolen identities
October 6, 2023
- Owner of the Sportsmans Grille in Williamsburg pleads guilty to tax fraud
- Tax preparer pleads guilty to falsifying returns
- Customs broker arrested on superseding indictment alleging new 2 million dollar fraud committed after his release in original fraud case
- Mother and son from Sacramento indicted for false income tax return scheme
- Omaha Women Sentenced for Paycheck Protection Program Fraud
October 5, 2023
- Federal grand jury indicts Buffalo man for fraudulently receiving COVID 19 funds
- Second executive admits participating in 150 million-dollar fraud on Qualcomm
- Boston tax preparer sentenced for 2 million-dollar tax fraud
- North Chili man convicted of 37 counts of COVID relief fraud going to prison
- Washington woman pleads guilty to embezzling from Sutter County business
- Lackawanna County man charged with commercial bribery and tax fraud offenses
- New special agent in charge takes the helm at IRS-CI in Washington, D.C.
October 4, 2023
- South Thomaston man sentenced to 1.5 years for fraudulently obtaining more than 1 million dollars in PPP loans
- Plymouth man arrested for theft of government benefits related to the COVID-19 pandemic
- Wisconsin contractor and wife plead guilty to home improvement project Fraud Scheme
- Ohio man charged with operating illegal gambling businesses and tax fraud
October 3, 2023
- Former Key West hotel housekeeping manager sentenced for tax and immigration conspiracy
- Social Security employee admits creating fake children’s profiles to steal government money
- Telecommunications consultant pleads guilty to violating sanctions on Iran