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
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
Owner of Orlando company sentenced to 24 years in federal prison for $57 million investment fraud 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
San Juan Capistrano man agrees to plead guilty to federal charges for running illegal sports-betting business and cheating on taxesBelastingontduiking8 augustus 2024door irs.gov
Owner of South Gate-based tattoo removal business pleads guilty to health care fraud scheme that recruited paraplegicsBelastingontduiking8 augustus 2024door irs.gov
Non-profit executive convicted of conspiring to defraud federal government and to obstruct federal administrative proceedingBelastingontduiking8 augustus 2024door irs.gov
Owner of Newark construction business admits tax evasion and failure to collect and pay over taxesBelastingontduiking8 augustus 2024door irs.gov
Johnstown man pleads guilty to fentanyl, heroin, and cocaine traffickingBelastingontduiking8 augustus 2024door irs.gov
Federal jury convicts Eden Prairie man of COVID relief fraud, aggravated identity theft, and money launderingBelastingontduiking8 augustus 2024door irs.gov
Fraud ringleader and former fugitive William Mize pleads guilty in federal courtBelastingontduiking8 augustus 2024door irs.gov
Defendant received nearly $500,000 of $2 million sought from IRSBelastingontduiking8 augustus 2024door irs.gov
Brooklyn business owner convicted of operating an unlicensed money transmitting business, bank fraud, money laundering and other felony chargesBelastingontduiking31 juli 2024door irs.gov
USDA loan specialist and contractors sent to prison for roles in loan bribery schemeBelastingontduiking31 juli 2024door irs.gov
U.S. Attorney announces sentencing in $1.2 million real estate trust fund fraud caseBelastingontduiking30 juli 2024door irs.gov
Minnesota man sentenced to 6 years for fentanyl traffickingBelastingontduiking29 juli 2024door irs.gov
Missouri church officials, others accused of $1.2 million pandemic loan fraudBelastingontduiking29 juli 2024door irs.gov
Houston tax preparer pleads guilty to filing false tax returns resulting in over $100,000 in lossesBelastingontduiking29 juli 2024door irs.gov
Former assistant dean and two other former employees of Essex County graduate school admit million-dollar embezzlementBelastingontduiking26 juli 2024door irs.gov
Former asset manager director of South Bend housing authority sentenced to 135 months in prisonBelastingontduiking26 juli 2024door irs.gov
Former Orange County education official sentenced to nearly six years in federal prison for embezzling more than $16.6 million from school districtBelastingontduiking26 juli 2024door irs.gov
Two Illinois men sentenced for conspiracy to commit bank fraud, bank fraud, and money launderingBelastingontduiking26 juli 2024door irs.gov
Former Office of Emergency Medical Services associate director pleads guilty to embezzling $4 million from the Virginia Department of HealthBelastingontduiking26 juli 2024door irs.gov
Florida man sentenced to three years in prison for fraudulently obtaining $2.4 million in CARES Act loansBelastingontduiking26 juli 2024door irs.gov
Limburgse maffiafamilies riskeren tot 20 jaar cel in Italië voor drugssmokkel en witwaspraktijkenBelastingontduiking25 juli 202424 oktober 2024door hln.be
Former family crisis and counseling center manager sentenced for bank fraud and tax evasionBelastingontduiking25 juli 2024door irs.gov
