Belastingontduiking

Rhode Island business owner sentenced to four years in prison for money laundering conspiracy and obstruction of justice

Praetorian Group International CEO pleads guilty to $200M bitcoin Ponzi scheme

Owner of New Jersey businesses sentenced to 41 months in prison for fraudulently obtaining over $3.2 million in paycheck protection program loans

Former plantation bookkeeper sentenced to federal prison for $9.8 Million embezzlement scheme

Former assistant district attorney in Lafayette convicted of conspiracy and bribery charges in federal case

Turtle Creek resident sentenced to 11.5 years in prison for narcotics trafficking and unlawful possession of a firearm

Fifty-sixth defendant pleads guilty in Feeding Our Future fraud scheme

Defendants charged in first wave of housing stabilization fraud cases

Federal grand jury indicts two in gold bar scam conspiracy that targeted senior victims

Kenyan national charged with international money laundering in Feeding Our Future fraud scheme

Kansas City tax preparer pleads guilty to making false statements to a financial institution and preparing fraudulent tax returns

Massachusetts tax preparer sentenced for filing false returns for clients

75th defendant charged in Feeding Our Future fraud scheme

Operation Low Voltage- Homeland Security Investigations executes federal search warrant at the HL-GA Battery Company, LLC, located on the Hyundai Motor Group Metaplant American Campus in Ellabell, Georgia

Eight men charged with smuggling high-end vehicles overseas

Local doctor pleads guilty to making false statements related to 1989 rape

Defendant concealed over $1M in gross receipts by using an under-the-table cash payroll

Belgian national sentenced to prison after defrauding investors in a $5M Ponzi scheme

Ponte Vedra man pleads guilty to conspiracy to traffic firearms and controlled substances

Woo-besluit informatie vermogen Dubai Besluit op een verzoek om informatie over welke instantie/wie informatie heeft aangeleverd over het aanhouden van vermogen in … Woo-besluit | 29-07-2025

Besluit Woo-verzoek turboliquidaties Besluit op een verzoek om rapporten met cijfermatige gegevens over turboliquidatie. Het gaat om een verzoek op basis van de Wet … Woo-besluit | 11-08-2025

Kamerbrief rechtsvergelijkend onderzoek misbruik earningsstrippingmaatregel Staatssecretaris Van Oostenbruggen (Fiscaliteit, Belastingdienst en Douane) informeert de Tweede Kamer over de uitkomsten van het … Kamerstuk: Kamerbrief | 26-06-2025

First of a pair of men charged in massive stolen goods trafficking scheme enters guilty plea

Self-proclaimed “Mayor of Bissonnet” sentenced to 10 years for sex crimes

Five defendants arrested on federal charges alleging bicoastal drug trafficking organization that shipped cocaine and cash via air

Denver man sentenced to 37 months, $1.2 million in restitution for defrauding investment clients

Save our Seniors efforts results in eight arrests

Idaho husband and wife and three others charged with conspiracy to commit wire fraud and related charges

Georgia man sentenced to over 4 years in prison for fraud targeting AHCCCS

Guatemalan citizen sentenced for assault of federal law enforcement officer

Mexican national pleads guilty to heroin trafficking conspiracy in Stockton

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

Florida businessman charged with tax evasion

Identical twins who moonlighted as golf tee-time brokers charged with failing to report more than $1.1 million in income to IRS

Brockton man pleads guilty to COVID unemployment fraud

Independence pair indicted for drug and firearms offenses

Naasón Joaquín García charged with racketeering conspiracy, sex trafficking, and child exploitation of members of La Luz Del Mundo Church

Nadine Menendez sentenced to 54 months in prison for bribery, foreign agent, and obstruction offenses

Former Peoria store owner convicted of twenty-one felonies after being a fugitive for fifteen years

Former Washington state employee sentenced to prison for embezzling nearly $900,000

Employee Retention Credit tax scheme lands Philadelphia man in federal prison for three years

Stamford man pleads guilty to fraud and tax charges related to theft of more than $28 million from Mars, Inc.

July 2025 Criminal Investigation press releases

August 2025 Criminal Investigation press releases

Stockton man sentenced to over 15 years in prison for methamphetamine and heroin trafficking

Ocoee man sentenced to 3 years in federal prison for operating fraudulent tax preparation business

Edmond man pleads guilty after filing fraudulent paycheck protection program loan application

Owner of facility for intellectually disabled adults pleads guilty to health care fraud

Wilmington restaurant owner pleads guilty to tax evasion and failure to pay employment taxes on behalf of cash-paid employees

Jacksonville man sentenced to federal prison for agreeing to launder over $250,000