Florida men sentenced to prison for scheme to prepare false tax returns for clientsBelastingontduiking2 september 2025door irs.gov
Man indicted on federal fraud and tax charges for allegedly defrauding individuals out of $2.6 million and evading income taxesBelastingontduiking2 september 2025door irs.gov
Los Angeles lawyer found guilty of five federal charges in connection with $2.1 million bribe payment from oil companyBelastingontduiking2 september 2025door irs.gov
Anchorage man, Indian national charged in nine-year fraud, money laundering schemeBelastingontduiking2 september 2025door irs.gov
South Bend woman ordered to repay funds from PPP loan fraudBelastingontduiking2 september 2025door irs.gov
Collin County man sentenced for oil and gas fraud scheme in Eastern District of TexasBelastingontduiking2 september 2025door irs.gov
Former U.S. postal inspector charged with stealing over $330,000 in cash from elderly victimsBelastingontduiking2 september 2025door irs.gov
IRS-CI urges US taxpayers to make safe, legal sports betsBelastingontduiking2 september 2025door irs.gov
Florida resident pleads guilty to money laundering charge in nationwide fraud schemeBelastingontduiking2 september 2025door irs.gov
Pharmacy owner sentenced to federal prison for filing false tax returns in connection with more than $1-million tax lossBelastingontduiking2 september 2025door irs.gov
Nigerian monarch sentenced to over 4 years in prison after pleading guilty to wire and tax fraud chargesBelastingontduiking2 september 2025door irs.gov
Fort Walton Beach man sentenced to federal prison for drug and money laundering conspiracyBelastingontduiking2 september 2025door irs.gov
Movie producer arrested on federal indictment charging him with $12 million schemes to defraud victims, including film projectsBelastingontduiking2 september 2025door irs.gov
Nevada, Missouri man pleads guilty to embezzling approximately $1.5 million from employer and filing a false tax returnBelastingontduiking2 september 2025door irs.gov
Pleasant Grove couple sentenced for federal drug trafficking conspiracyBelastingontduiking2 september 2025door irs.gov
Two self-professed religious leaders who used physical and psychological abuse to coerce victims to solicit tens of millions in donations federally charged and arrestedBelastingontduiking2 september 2025door irs.gov
Tax preparer pleads guilty to assisting in the filing of false tax returnsBelastingontduiking2 september 2025door irs.gov
Owner of local ‘Raining Cash’ tax company sentenced to 3 years in prison for causing $1.7M in tax lossesBelastingontduiking2 september 2025door irs.gov
Two Anchorage residents arrested, charged with maintaining a drug-involved premise at a local hotelBelastingontduiking2 september 2025door irs.gov
Federal court sentenced Clayton woman for laundering millions for cartels and moving kilo quantities of narcoticsBelastingontduiking2 september 2025door irs.gov
“Operation Pick-Off” results in nearly 80 criminal alien arrests throughout the Rio Grande ValleyBelastingontduiking2 september 2025door irs.gov
Compliance director and office manager of substance abuse company convicted in scheme to pay Medicaid kickbacks to patientsBelastingontduiking2 september 2025door irs.gov
Three more Minneapolis gang members charged with RICO conspiracy and murderBelastingontduiking2 september 2025door irs.gov
Chicago grocery store owner sentenced to three and a half years in prison for fraudulently redeeming SNAP and WIC benefitsBelastingontduiking2 september 2025door irs.gov
Scranton man sentenced to 57 months in federal prison for nearly one million dollar covid-19 pandemic fraud and money laundering schemeBelastingontduiking29 augustus 2025door irs.gov
Utah man sentenced to two years’ imprisonment after stealing $392,827 in federal and state funds during the COVID-19 pandemicBelastingontduiking29 augustus 2025door irs.gov
Kansas City man sentenced for embezzling $612,000 from employerBelastingontduiking29 augustus 2025door irs.gov
Chinese woman arrested for running a prostitution businessBelastingontduiking29 augustus 2025door irs.gov
YouTube scambaiters help dismantle $65 million multinational fraud ring targeting thousands of seniorsBelastingontduiking29 augustus 2025door irs.gov
New Jersey fast-food restaurants owner pleads guilty to $2.4M tax fraud schemeBelastingontduiking29 augustus 2025door irs.gov
Former Chicago attorney sentenced to two and a half years in prison for tax fraud and witness tamperingBelastingontduiking29 augustus 2025door irs.gov
Kansas City woman pleads guilty to COVID-19 fraud and identity theftBelastingontduiking29 augustus 2025door irs.gov
Carlo Ancelotti krijgt jaar cel en boete in zaak over fraude met portretrechtenBelastingontduiking25 augustus 2025door GVA
Schoonvader van Ivanka Trump en niet onbesproken: wie is Charles Kushner, de VS-ambassadeur die…Belastingontduiking25 augustus 2025door vrt.be
Honderden sloffen illegale sigaretten gevonden in busje dat over weg raastBelastingontduiking22 augustus 2025door omroepbrabant.nl
Kamerbrief rechtsvergelijkend onderzoek misbruik earningsstrippingmaatregelBelastingontduiking22 augustus 2025door rijksoverheid.nl
Former Salinas construction company controller charged with stealing more than $8 million dollars from employerBelastingontduiking20 augustus 2025door irs.gov
West Virginia business owner sentenced for employment tax crimesBelastingontduiking20 augustus 2025door irs.gov
Latin music conglomerate CEO sentenced to 4 years in federal prison for doing business with drug cartel-linked concert promoterBelastingontduiking20 augustus 2025door irs.gov
Florida man pleads guilty for role in an off-the-books payroll schemeBelastingontduiking20 augustus 2025door irs.gov
Defendants charged in over $200 million water vending machine Ponzi scheme and related investment fraudBelastingontduiking20 augustus 202526 augustus 2025door irs.gov
Albuquerque couple indicted for conspiring to harbor illegal aliens and laundering human smuggling proceeds through real estateBelastingontduiking20 augustus 2025door irs.gov
Former Nashville auto dealer convicted on federal fraud chargesBelastingontduiking20 augustus 2025door irs.gov
California CEO sentenced for role in Covid-19 relief fraud resulting in millions of stolen fundsBelastingontduiking15 augustus 2025door irs.gov
Waterbury armed drug trafficker sentenced to 5 years in federal prisonBelastingontduiking15 augustus 2025door irs.gov
First two members of violent drug trafficking organization sentenced to prisonBelastingontduiking15 augustus 2025door irs.gov
Defendant in Anchorage drug trafficking conspiracy pleads guiltyBelastingontduiking15 augustus 2025door irs.gov
