Arrests aimed at dismantling a transnational fraud organization in “Operation Silver Shores”Belastingontduiking24 oktober 2025door irs.gov
Roger Ver admits to misconduct and enters into deferred prosecution agreementBelastingontduiking22 oktober 2025door irs.gov
Voting machine company charged in Philippine bribery and money laundering schemeBelastingontduiking22 oktober 2025door irs.gov
Beverly Hills man arrested, Brentwood man charged in separate criminal cases linked to fraud in public homelessness fundsBelastingontduiking20 oktober 2025door irs.gov
Miljardair Boekhoorn moet aandelen verkopen vanwege lopende strafzaakBelastingontduiking14 oktober 202516 oktober 2025door gld.nl
Malta dwingt Nijmeegse miljardair Marcel Boekhoorn tot aandelenverkoopBelastingontduiking14 oktober 2025door gld.nl
OM dagvaardt buitenlands pensioenfonds voor belastingfraude · Accountancy VanmorgenBelastingontduiking9 oktober 2025door Redactie Accountancyvanmorgen
Two men sentenced for their roles in fentanyl overdose death of 17-year-oldBelastingontduiking7 oktober 2025door irs.gov
Miljardair, oud-premier en meermaals beschuldigd van corruptie: wie is Andrej Babiš, die de…Belastingontduiking4 oktober 2025door vrt.be
Kansas City woman sentenced to 11 years for Covid-19 fraud and identity theftBelastingontduiking2 oktober 2025door irs.gov
Former office manager pleads guilty to embezzling more than $1.7 million from Ocean City home builderBelastingontduiking2 oktober 2025door irs.gov
Three men sentenced for their roles in Barnet, Vermont murder-for-hireBelastingontduiking2 oktober 2025door irs.gov
Mays Landing woman admits to conspiring to defraud the IRSBelastingontduiking2 oktober 2025door irs.gov
Five San Fernando Valley street gang affiliates arrested on federal complaint alleging murder-for-hire plot against local crime bossBelastingontduiking2 oktober 2025door irs.gov
Three Chicago-area men indicted in federal court for allegedly scheming to open credit cards in the names of deceased individualsBelastingontduiking2 oktober 2025door irs.gov
Former Los Angeles County sheriff’s deputy pleads guilty to conspiring with corrupt cryptocurrency figure to extort and falsely arrest rivalsBelastingontduiking2 oktober 2025door irs.gov
Manitowoc county woman pleads guilty to multimillion-dollar money launderingBelastingontduiking2 oktober 2025door irs.gov
Butler resident pleads guilty to failure to pay payroll taxesBelastingontduiking2 oktober 2025door irs.gov
Ohio man pleads guilty to theft of government funds and money laundering, 10-year prison sentence possibleBelastingontduiking2 oktober 2025door irs.gov
York county man sentenced to 12 years in federal prison for drug conspiracyBelastingontduiking1 oktober 2025door irs.gov
Serial fraudster sentenced to 70 months in federal prisonBelastingontduiking1 oktober 2025door irs.gov
Illegal alien who skipped immigration court charged after attacking officer during arrestBelastingontduiking1 oktober 2025door irs.gov
Florida man sentenced to 17.5 years in prison as leader of cocaine conspiracy that shipped cocaine from Puerto Rico to SyracuseBelastingontduiking1 oktober 2025door irs.gov
Federal jury finds Tennessee man guilty of wire fraud, money laundering, and making a false claim to the IRSBelastingontduiking1 oktober 2025door irs.gov
New Orleans man guilty of Cares Act fraud and money launderingBelastingontduiking1 oktober 2025door irs.gov
Retired New York financier and his personal assistant charged with sex trafficking and transporting women to engage in commercial sex actsBelastingontduiking1 oktober 2025door irs.gov
Former executive director who embezzled over $500,000 from non-profit serving Oakland youth sentenced to more than two years in prisonBelastingontduiking1 oktober 2025door irs.gov
Three convicted for roles in nationwide drug distribution conspiracyBelastingontduiking1 oktober 2025door irs.gov
Founder and CEO of non-profit for re-entry support services indicted on drug distribution chargesBelastingontduiking1 oktober 2025door irs.gov
Forfeiture actions result in remission of more than $2.8 million to Okaloosa victim charitiesBelastingontduiking1 oktober 2025door irs.gov
High-ranking members of Sinaloa Cartel charged with material support of a foreign terrorist organization and narcoterrorismBelastingontduiking29 september 2025door irs.gov
Toombs county man sentenced to one year in prison for filing a false tax-related documentBelastingontduiking29 september 2025door irs.gov
Chairman of the board of Puerto Rican bank pleads guilty to multimillion-dollar wire fraud conspiracy that led to bank’s collapseBelastingontduiking29 september 2025door irs.gov
Lackawanna county business owners plead guilty to failing to pay employment taxesBelastingontduiking29 september 2025door irs.gov
Mexican national admits distributing cocaine in New Haven, CTBelastingontduiking29 september 2025door irs.gov
Former director of Boston nonprofit pleads guilty to fraud chargesBelastingontduiking29 september 2025door irs.gov
Jury convicts St. Joseph, MO man of drug and money laundering conspiracyBelastingontduiking29 september 2025door irs.gov
Coalport, PA woman sentenced for role in methamphetamine trafficking organizationBelastingontduiking29 september 2025door irs.gov
Woburn, MA man charged with bank fraud and money launderingBelastingontduiking29 september 2025door irs.gov
Senior member of Mexican cartel indicted on wire fraud, money laundering, and terrorism charges for operating massive timeshare properties fraud schemeBelastingontduiking25 september 2025door irs.gov
Shiprock man pleads guilty to leading massive illegal marijuana operationBelastingontduiking25 september 2025door irs.gov
Former financial director for multinational consulting company indicted for misappropriating more than $8.2 millionBelastingontduiking25 september 2025door irs.gov
Texas man sentenced to prison for cattle theft schemeBelastingontduiking25 september 2025door irs.gov
Fairview township tax collector pleads guilty to embezzling $400,000 in property taxesBelastingontduiking25 september 2025door irs.gov
