Belastingontduiking

Former Santa Cruz County treasurer sentenced to 10 years in prison for stealing over $38 million in county funds

Gillette man sentenced for defrauding U.S. government

Pennsylvania man charged with wire fraud, money laundering, and identity theft

Florida man sentenced to 100 months’ imprisonment for wire fraud and tax evasion

Bergen County man admits to committing over $600,000 COVID-19 fraud scheme

Former Hoboken director of Health and Human Services sentenced to 24 months in prison for embezzlement, filing false tax return

Former Glastonbury postal carrier admits stealing U.S. Treasury check from the mail

Drug trafficking organization faces federal charges

Hickory woman sentenced to prison for embezzling over $900,000 from employer

Thirteen indicted for conspiracy to distribute methamphetamine and cocaine as well as illegal possession of machine guns

Menachem Lieberman sentenced to 52 months for fraud on federal childcare programs

Thirteen people charged in takedown of a major drug trafficking network

Gang member is sentenced to 28 years in prison for racketeering

Campaign treasurer pleads guilty to embezzling over $840,000

Raleigh basketball scout and life coach sentenced to prison for obtaining nearly $300,000 in fraudulent COVID-19 relief loans in nationwide scheme

Florida nonprofit founder and accountant charged with stealing over $100 million from special needs victims

Miami man sentenced to federal prison for $2.3 million COVID-19 unemployment insurance benefits fraud scheme

Frits van Eerd ontkent alles in rechtbank: ‘Hij kreeg een stijve van cash’

Frits van Eerd is in de rechtbank, rechtszaak begonnen

Lawrence man pleads guilty to money laundering and cocaine conspiracies

USAID official and three corporate executives plead guilty to decade-long bribery scheme involving more than $550 million in contracts; two companies admit criminal liability for bribery scheme and securities fraud

Golden Valley man pleads guilty; forty-sixth conviction in the Feeding Our Future fraud scheme

Canadian man is the sixth and final defendant sentenced in a grandparent scam that targeted Kentucky victims and others

Former CEO of Guam helicopter company sentenced to 405 months in federal prison for criminal aviation violations

Former Illinois Speaker of the House Michael J. Madigan sentenced to seven and a half years in prison after corruption conviction

Social media finance influencer pleads guilty to orchestrating $20 million Ponzi scheme

Leader of multimillion dollar international money laundering and drug trafficking ring convicted

Crafton man sentenced to 23 years in prison for drug and money laundering violations

New York man pleads guilty to $70 million kickback scheme

North Carolina narcotics trafficker sentenced to 22 years

East Granby woman admits $1.1 million pandemic relief program scheme

Former Orange County supervisor sentenced to 5 years in prison for bribery scheme involving more than $10 million in COVID funds

Commercial real estate broker pleads guilty to obstructing the IRS

Alabama chiropractor pleads guilty to tax evasion and obstruction evaded more than $2.5 million in taxes and obstructed IRS collection efforts

Morrison man sentenced to 46 months in federal prison for PPP loan fraud

St. Paul woman charged with assaulting law enforcement officers during lake street narcotics search warrants, punching an FBI agent upon her arrest

Owner of Long Island ambulette services pleads guilty to leading multimillion dollar healthcare fraud scheme

Former NASCAR team owner pleads guilty to failure to pay payroll taxes

East Granby woman admits $1.1 Million pandemic relief program scheme

ECLI:NL:OGEAA:2025:146 Gerecht in Eerste Aanleg van Aruba, 13-02-2025, 560 van 2023

Antwoorden Kamervragen over de weigering van een stichting om openheid van zaken te geven over de financiële afwikkeling

Beslissing op bezwaar op besluit op Woo-verzoek over specialistenteam weigeraars en ontkenners

Documenten bij beslissing op bezwaar op besluit op Woo-verzoek over specialistenteam weigeraars en ontkenners

Founder of O.C.-based non-profit charged in 15-count indictment alleging he bribed county supervisor in $12 million scheme

Woman who defrauded Everett employer of $2.5 million, sentenced to prison for second embezzlement from Kent, Washington employer

Apple Valley woman charged with participating in $250 million Feeding Our Future fraud scheme

Eight charged in federal crackdown on Treasury check fraud

Mexican national pleads guilty to conspiring to traffic cocaine and money laundering

Five Highs gang members convicted by jury of RICO conspiracy, drug trafficking, and firearms offenses

Wheeling attorney charged with fraud and money laundering