Belastingontduiking

Taylorsville man sentenced to 20 years’ imprisonment for distributing methamphetamine in the District of Utah, and money laundering

Sicklerville man sentenced to prison for conspiring to commit tax fraud

Bergen County woman indicted for destruction of evidence in connection with federal investigation of her husband’s real estate investment fraud scheme

Pharmacy owner sentenced to 87 months in prison and administrator sentenced to 72 months for their respective roles in a health care fraud and kickback scheme

Final three members charged in prolific Chinese money laundering scheme plead guilty to laundering tens of millions in drug proceeds

Longtime employee of Harford County Maryland manufacturer sentenced to federal prison for $29 million kickback scheme

Honduran national sentenced to 21 months in federal prison for facilitating $7.6 million payroll scheme to defraud the IRS and workers’ compensation insurance company

California Bay Area CEO sentenced for employment tax crimes

CEO of Iranian engineering company arrested for allegedly shipping sophisticated electronics to Iran in violation of U.S. sanctions

Brooklyn man sentenced for role in international wire fraud scheme using stolen identities to submit fraudulent tax returns seeking more than $35 million in refunds

Federal jury convicts Hammond man of failing to pay over federal trust fund taxes

Raleigh County physician pleads guilty to federal drug crimes in connection with HOPE clinic

Former Rohnert Park police officer found guilty of conspiracy to commit extortion, impersonating ATF agent, and other charges related to marijuana seizure scheme

Kissimmee businessman sentenced to four years in federal prison for multimillion dollar theft scheme

Ovidio Guzman Lopez—son of “El Chapo” and a head of Sinaloa Cartel—pleads guilty to federal drug charges in Chicago

Seattle real estate owner convicted at trial for tax fraud scheme

Federal judge in Chicago sentences corrupt confidential informant to 13 years in prison

Columbus man sentenced to life in prison for drug, firearm, sex trafficking crimes

Two Lubbock men indicted with Brooklynn Chandler Willy for allegedly defrauding hundreds of victims

Tennessee man pleads guilty to COVID-19 employment tax credit scheme

Scott County cattle farmer pleads guilty to COVID-19 fraud

Owings Mills couple sentenced for roles in $20-million insurance fraud scheme

New York man who ran $7-million-dollar cryptocurrency investment scheme sentenced to four years in federal prison

Hamden man who defrauded pandemic relief programs sentenced to 15 months in federal prison

Former Troup County payroll manager charged with embezzling over $500,000 in government funds

Statistieken aanpak witwassen jaren 2021 tot en met 2023

Ex-Real-coach Carlo Ancelotti krijgt jaar cel en stevige boete in zaak over fraude met…

Transacties met crypto straks meer in beeld bij Belastingdienst

June 2025 Criminal Investigation press releases

Four tax preparers sentenced to combined 105 months in federal prison

Four family members charged in multimillion-dollar tax refund fraud scheme

Mifflin County man sentenced for filing false tax return

Eleven defendants indicted in multibillion health care fraud scheme, the largest case by loss amount ever charged by the Department of Justice

U.S. Attorney’s Office announces 5 individuals charged as part of Department of Justice’s 2025 national health care fraud takedown

Duncansville woman sentenced to prison for role in methamphetamine trafficking organization

Roaring Spring man pleads guilty to methamphetamine trafficking charges

Virginia man sentenced to federal prison for COVID-19 pandemic unemployment insurance benefits scheme

Federal grand jury in Louisville returns 4 indictments charging 22 defendants with drug trafficking, firearms, and money laundering offenses

Brockton man detained after allegedly attempting to purchase 15 kilograms of cocaine

International money launderer sentenced to eight years for a conspiracy to conceal millions in drug proceeds

TD Bank insider pleads guilty to accepting bribes to fraudulently open more than 100 bank accounts

Philadelphia vertical farmer pleads guilty to wire fraud and tax evasion

Syracuse man sentenced to 7 years for drug conspiracy, money laundering

Clayton man with gun sentenced to over five years in prison for COVID-19 fraud

Owners of construction company charged with defrauding the city of New York in connection with over $13.5 million of public school repairs

Twenty-three members of an interstate car theft ring charged in federal court

Leader of Yoga to the People sentenced to four years for tax evasion scheme

National health care fraud takedown results in 324 defendants charged in connection with over $14.6 billion in alleged fraud

Four charged in the nation’s largest known covid tax credit fraud scheme; two defendants charged with attempting to murder the ringleader of the fraud

Olive Branch man sentenced to five years and ordered to pay millions after PPP fraud scheme