Over 20 defendants sentenced to prison in multimillion dollar national COVID-19 fraud schemeBelastingontduiking22 augustus 2024door irs.gov
Second defendant charged in connection with cattle theft schemeBelastingontduiking22 augustus 2024door irs.gov
Payroll company owner sentenced for employment tax crimes and embezzling from employees’ 401(k) plansBelastingontduiking21 augustus 2024door irs.gov
Scrap metal dealer pleads guilty in multi-state catalytic converter theft conspiracyBelastingontduiking21 augustus 2024door irs.gov
Federal grand jury in Louisville returns 5 indictments charging 37 defendants with drug trafficking and firearms offensesBelastingontduiking21 augustus 2024door irs.gov
South L.A. man sentenced to more than seven years in federal prison for using Instagram to solicit bank account holders to deposit stolen checksBelastingontduiking20 augustus 2024door irs.gov
Businessman sentenced to 18 months in federal prison for false income tax returnBelastingontduiking20 augustus 2024door irs.gov
Suburban Chicago businessman sentenced to a year in prison for underreporting $1.47 million in taxesBelastingontduiking20 augustus 2024door irs.gov
Manhattan Franciscan friar charged with wire and mail fraud related to fake medical charity in Beirut, LebanonBelastingontduiking20 augustus 2024door irs.gov
Former congressman George Santos pleads guilty to fraud and identity theftBelastingontduiking20 augustus 2024door irs.gov
Belastingontduiking via crypto’s ongrijpbaar voor fiscus · Accountancy VanmorgenBelastingontduiking20 augustus 2024door Accountancy Vanmorgen
Charlotte car dealership owner and sales manager plead guilty to money laundering conspiracyBelastingontduiking19 augustus 2024door irs.gov
Mercer County accounting professor found guilty of tax evasion and filing false tax returnsBelastingontduiking19 augustus 2024door irs.gov
Rochester man sentenced for his roles in illegal sports betting ringBelastingontduiking19 augustus 2024door irs.gov
Rollin’ 60s Neighborhood Crips gang member pleads guilty to racketeering chargeBelastingontduiking16 augustus 2024door irs.gov
Owner of suburban Chicago construction company sentenced to five years in prison on bribery chargesBelastingontduiking16 augustus 2024door irs.gov
Upstate New York man sentenced for involvement in large fentanyl distribution networkBelastingontduiking16 augustus 2024door irs.gov
Husband and wife arrested for fraud, money laundering, and tax offensesBelastingontduiking16 augustus 2024door irs.gov
Local restauranteur charged with filing false tax returnsBelastingontduiking16 augustus 2024door irs.gov
Former Luzerne County attorney pleads guilty to tax evasionBelastingontduiking16 augustus 2024door irs.gov
Woman sentenced for conspiring to smuggle drugs into Virginia prison and laundering drug money through mortgage paymentsBelastingontduiking16 augustus 2024door irs.gov
Former attorney sentenced to 25 years in federal prison on embezzlement and fraud charges in connection with collapse of Washington Federal BankBelastingontduiking16 augustus 2024door irs.gov
Georgia man indicted for pandemic-related fraud and stolen identity tax refund fraudBelastingontduiking16 augustus 2024door irs.gov
Bozeman construction company owner sentenced to prison, fined $75,000 for failing to pay taxes to IRSBelastingontduiking16 augustus 2024door irs.gov
Moon Township man pleads guilty to filing false tax return, admits to causing $1.03 million tax lossBelastingontduiking16 augustus 2024door irs.gov
Connecticut man pleads guilty to nine counts of fraud and money launderingBelastingontduiking14 augustus 2024door irs.gov
Extradited Canadian man sentenced to 10 years in prison for orchestrating massive telemarketing scheme targeting senior citizens in United StatesBelastingontduiking14 augustus 2024door irs.gov
Arizona man sentenced to 15 years in prison for role in transnational drug trafficking and money laundering operationBelastingontduiking13 augustus 2024door irs.gov
Dolton, Ill. police officer charged in federal court with bankruptcy fraudBelastingontduiking13 augustus 2024door irs.gov
Co-Owner of Mattapan plumbing and heating supply company sentenced for filing false tax returnsBelastingontduiking13 augustus 2024door irs.gov
Owner of Orlando company sentenced to 24 years in federal prison for $57 million investment fraud schemeBelastingontduiking12 augustus 2024door irs.gov
San Francisco tow company operator charged with insurance fraud and money launderingBelastingontduiking12 augustus 2024door irs.gov
Four men charged in Philippine bribery and money laundering schemeBelastingontduiking12 augustus 2024door irs.gov
Former Kentucky Cabinet for Health and Family Services employee pleads guilty to wire fraud and identity theftBelastingontduiking12 augustus 2024door irs.gov
Mount Airy man pleads guilty to conspiracy charge for $1 million cattle theft schemeBelastingontduiking8 augustus 2024door irs.gov
Arnold man sentenced to 11 years in prison for trafficking cocaineBelastingontduiking8 augustus 2024door irs.gov
Rhode Island man pleads guilty to role in wide-ranging fentanyl trafficking conspiracyBelastingontduiking8 augustus 2024door irs.gov
Six indicted in scheme to defraud D.C. Medicaid programBelastingontduiking8 augustus 2024door irs.gov
Final defendant arrested in 41-person drug trafficking scheme enters guilty pleaBelastingontduiking8 augustus 2024door irs.gov
Illinois financial advisor sentenced to 2 years for investment fraud and filing a false tax returnBelastingontduiking8 augustus 2024door irs.gov
Colombian man sentenced for his participation in money laundering conspiracyBelastingontduiking8 augustus 2024door irs.gov
Montgomery woman pleads guilty to COVID-19 era relief fraudBelastingontduiking8 augustus 2024door irs.gov
