Fresno man pleads guilty to over $30 million fraud schemeBelastingontduiking12 augustus 202515 augustus 2025door irs.gov
Three sentenced to prison in commercial bribery schemeBelastingontduiking12 augustus 2025door irs.gov
Financial TV analyst and one-time fugitive sentenced to 5 years in federal prison for multimillion-dollar con of victim investorsBelastingontduiking12 augustus 2025door irs.gov
Former Township supervisor pleads guilty to tax evasion and bank fraudBelastingontduiking12 augustus 2025door irs.gov
South Florida telecom company and its CEO pay $128 million and CEO is sentenced to 5 years for massive government program fraudBelastingontduiking12 augustus 2025door irs.gov
Alexandria man pleads guilty to defrauding pandemic relief programs of nearly $1.5MBelastingontduiking12 augustus 2025door irs.gov
Ohio woman sentenced for role in public corruption schemeBelastingontduiking12 augustus 2025door irs.gov
Former Wilmington tax preparer sentenced to 80 months in federal prisonBelastingontduiking12 augustus 2025door irs.gov
Florida woman sentenced to prison for conspiring with family members to hide more than $90m from the IRSBelastingontduiking12 augustus 2025door irs.gov
Middleton nail salon owner pleads guilty to tax evasionBelastingontduiking12 augustus 2025door irs.gov
Founder and CEO of AML Bitcoin sentenced to seven years in prison for multi-million-dollar fraud schemeBelastingontduiking12 augustus 2025door irs.gov
Founders of Samourai Wallet cryptocurrency mixing service plead guiltyBelastingontduiking11 augustus 202515 augustus 2025door irs.gov
Long-time fugitive admits to orchestrating mail fraud scheme defrauding elderly and vulnerable victims of over $10 millionBelastingontduiking11 augustus 2025door irs.gov
CEO and president of Hawaii shipbuilding company sentenced for $29 million investment fraud schemeBelastingontduiking11 augustus 2025door irs.gov
Seventy-third defendant charged in Feeding Our Future CaseBelastingontduiking11 augustus 2025door irs.gov
In landmark sentence, Feeding Our Future scheme leader sentenced to 28 years in prisonBelastingontduiking11 augustus 2025door irs.gov
Wife Of Central Florida methamphetamine dealer pleads guilty to laundering hundreds of thousands in drug proceedsBelastingontduiking11 augustus 2025door irs.gov
Business owner pleads guilty to filing false tax returns and intentionally under-reporting incomeBelastingontduiking11 augustus 2025door irs.gov
Three more plead guilty in feeding our future fraud schemeBelastingontduiking11 augustus 2025door irs.gov
Maatregelen tegen belastingontduiking via cryptomunten niet effectief, ‘afvoeren en wegwezen’Belastingontduiking11 augustus 2025door bnr.nl
Two Johnstown residents each sentenced to eight years or more of prison for trafficking crack cocaineBelastingontduiking2 augustus 2025door irs.gov
New Jersey real estate investor and online influencer charged with committing multimillion dollar investment fraud scheme, laundering drug proceeds, and bribing a New Jersey politicianBelastingontduiking2 augustus 20257 augustus 2025door irs.gov
New York man admits health care fraud scheme for submitting falsified prescriptions to Medicare and MedicaidBelastingontduiking2 augustus 2025door irs.gov
Twenty-two sentenced to federal prison for meth and cocaine trafficking operation from southwest border to IndianapolisBelastingontduiking1 augustus 2025door irs.gov
Former NBA star, suspected Israeli crime figure arrested on federal indictment alleging high-stakes illegal poker games at Encino mansionBelastingontduiking1 augustus 2025door irs.gov
Marietta man convicted of $9.6 million PPP loan fraud and $3.4 million tax fraud schemesBelastingontduiking1 augustus 2025door irs.gov
St. Johns County man indicted for $2 million fraud schemeBelastingontduiking1 augustus 2025door irs.gov
Dallas County man sentenced to 20 years in federal prison for money laundering and ordered to pay over $14 million in restitutionBelastingontduiking1 augustus 2025door irs.gov
Oyster Bay resident pleads guilty to $30 million investment fraud scheme and selling foreign nationals access to prominent U.S. politiciansBelastingontduiking1 augustus 2025door irs.gov
Federal charges filed against Niceville man for multimillion dollar fraud and tax crime allegationsBelastingontduiking1 augustus 2025door irs.gov
Two defendants sentenced for their roles in retail theft ring involving over a million dollars’ worth of stolen merchandiseBelastingontduiking1 augustus 2025door irs.gov
New Jersey doctor charged with distributing opioids in exchange for sexual favors and defrauding New Jersey MedicaidBelastingontduiking1 augustus 2025door irs.gov
Final member sentenced in Tennessee fentanyl and methamphetamine trafficking ringBelastingontduiking1 augustus 2025door irs.gov
Monroe man sentenced to 48 months’ imprisonment for committing $2 million in COVID-19 pandemic fraudBelastingontduiking1 augustus 2025door irs.gov
Hartford man pleads guilty to fentanyl trafficking chargeBelastingontduiking1 augustus 2025door irs.gov
Three Pennsylvania residents sentenced to prison for narcotics traffickingBelastingontduiking1 augustus 2025door irs.gov
Former Mashpee Wampanoag Tribe chairman pleads guilty to tax crimesBelastingontduiking1 augustus 2025door irs.gov
New York man pleads guilty to bank fraud and identity theft in connection with stolen $810,000 tax refund checkBelastingontduiking1 augustus 2025door irs.gov
Lowell man arrested for allegedly hiding more than $6 million in payrollBelastingontduiking1 augustus 2025door irs.gov
Three El Salvadoran nationals sentenced for $146 million construction payroll scheme that defrauded the IRS and workers’ compensation insurersBelastingontduiking1 augustus 2025door irs.gov
Mexican national pleads guilty to racketeering conspiracyBelastingontduiking1 augustus 2025door irs.gov
Miske Enterprise member sentenced to 30 years in federal prison for racketeering conspiracy, robbery, and drug traffickingBelastingontduiking31 juli 2025door irs.gov
