Worksite enforcement operation leads to five criminal arrests and more than 50 administratively detained aliensBelastingontduiking15 september 2025door irs.gov
Greenwich Investment Group operator sentenced to 54 months in prison for stealing more than $3.4 million in fraud schemeBelastingontduiking15 september 2025door irs.gov
Tampa man sentenced for money laundering conspiracy and operating an unlicensed money transmitting businessBelastingontduiking15 september 2025door irs.gov
Eight members of the House of Prayer Christian churches indicted for fraud schemes in Operation “False Profit”Belastingontduiking15 september 2025door irs.gov
Bristol man sentenced to 6 years in federal prison for drug trafficking, defrauding COVID-19 relief programBelastingontduiking15 september 2025door irs.gov
Blood test lab owner pleads guilty to evading over $11.2 million in federal taxes by using shill to illegally collect Medicare paymentsBelastingontduiking8 september 2025door irs.gov
Two sentenced to prison for laundering Sinaloa cartel drug proceedsBelastingontduiking8 september 2025door irs.gov
Arizona and Indiana individuals sentenced to federal prison for nationwide bank fraud and money launderingBelastingontduiking8 september 2025door irs.gov
Mexican national charged with drug trafficking conspiracy after seizure of 29 kilograms of methamphetamineBelastingontduiking8 september 2025door irs.gov
Los Angeles man pleads guilty to Kern Valley Prison-based drug conspiracyBelastingontduiking8 september 2025door irs.gov
Chinese nationals plead guilty to fake Apple device return fraud that conned the technology giant out of more than $16 millionBelastingontduiking8 september 2025door irs.gov
Cambridge man sentenced to 10 years in federal prison for conspiracy, possession with intent to distribute controlled substancesBelastingontduiking8 september 2025door irs.gov
Baltimore man pleads guilty to possessing 75 kilograms of cocaineBelastingontduiking8 september 2025door irs.gov
California man pleads guilty for role in $15.9M COVID-19 fraud schemeBelastingontduiking8 september 2025door irs.gov
Two Albany men charged in fraud investigation that resulted in one of the largest-ever firearms seizures in the history of the Northern District of New YorkBelastingontduiking8 september 2025door irs.gov
North Dakota man sentenced in east Texas romance scam, ordered to pay over $4.7 million in restitutionBelastingontduiking8 september 2025door irs.gov
Founder of purported artificial intelligence-powered hedge fund sentenced to 30 months in prisonBelastingontduiking6 september 2025door irs.gov
Founder and former CEO of charity pleads guilty to multimillion-dollar charity fraud and tax evasionBelastingontduiking6 september 20259 september 2025door irs.gov
New Jersey resident sentenced to 30 months in prison for role in global export control and sanctions evasion schemeBelastingontduiking6 september 20259 september 2025door irs.gov
Man sentenced to over 24 years for role in fentanyl overdose death of 17-year-oldBelastingontduiking6 september 2025door irs.gov
Illinois doctor sentenced to 34 months in prison for evading $1.6M in taxes and committing health care fraudBelastingontduiking6 september 2025door irs.gov
Italiaanse ex-tennisster en lingeriemodel verschijnt na vlucht voor autoriteiten plots op rode loper in VenetiëBelastingontduiking4 september 2025door Nieuwsblad
11 Individuals in drug trafficking ring sentenced to federal prisonBelastingontduiking3 september 2025door irs.gov
Drug conspirator sentenced to 10 years for mailing cocaine from Puerto Rico to SyracuseBelastingontduiking3 september 2025door irs.gov
Drug conspirator sentenced to 10 years for mailing cocaine from Puerto Rico to SyracuseBelastingontduiking3 september 2025door irs.gov
Ohio siblings sentenced for laundering $784,045 in drug proceedsBelastingontduiking3 september 2025door irs.gov
Oswego County man sentenced to 72 months in prison for drug and gun convictionsBelastingontduiking3 september 2025door irs.gov
Florida men sentenced to prison for scheme to prepare false tax returns for clientsBelastingontduiking2 september 2025door irs.gov
Man indicted on federal fraud and tax charges for allegedly defrauding individuals out of $2.6 million and evading income taxesBelastingontduiking2 september 2025door irs.gov
Los Angeles lawyer found guilty of five federal charges in connection with $2.1 million bribe payment from oil companyBelastingontduiking2 september 20257 september 2025door irs.gov
Anchorage man, Indian national charged in nine-year fraud, money laundering schemeBelastingontduiking2 september 2025door irs.gov
South Bend woman ordered to repay funds from PPP loan fraudBelastingontduiking2 september 2025door irs.gov
Collin County man sentenced for oil and gas fraud scheme in Eastern District of TexasBelastingontduiking2 september 2025door irs.gov
Former U.S. postal inspector charged with stealing over $330,000 in cash from elderly victimsBelastingontduiking2 september 2025door irs.gov
IRS-CI urges US taxpayers to make safe, legal sports betsBelastingontduiking2 september 2025door irs.gov
Florida resident pleads guilty to money laundering charge in nationwide fraud schemeBelastingontduiking2 september 2025door irs.gov
Pharmacy owner sentenced to federal prison for filing false tax returns in connection with more than $1-million tax lossBelastingontduiking2 september 2025door irs.gov
Nigerian monarch sentenced to over 4 years in prison after pleading guilty to wire and tax fraud chargesBelastingontduiking2 september 2025door irs.gov
Fort Walton Beach man sentenced to federal prison for drug and money laundering conspiracyBelastingontduiking2 september 2025door irs.gov
Movie producer arrested on federal indictment charging him with $12 million schemes to defraud victims, including film projectsBelastingontduiking2 september 20257 september 2025door irs.gov
Nevada, Missouri man pleads guilty to embezzling approximately $1.5 million from employer and filing a false tax returnBelastingontduiking2 september 2025door irs.gov
Pleasant Grove couple sentenced for federal drug trafficking conspiracyBelastingontduiking2 september 2025door irs.gov
Two self-professed religious leaders who used physical and psychological abuse to coerce victims to solicit tens of millions in donations federally charged and arrestedBelastingontduiking2 september 2025door irs.gov
Tax preparer pleads guilty to assisting in the filing of false tax returnsBelastingontduiking2 september 2025door irs.gov
Owner of local ‘Raining Cash’ tax company sentenced to 3 years in prison for causing $1.7M in tax lossesBelastingontduiking2 september 2025door irs.gov
Two Anchorage residents arrested, charged with maintaining a drug-involved premise at a local hotelBelastingontduiking2 september 2025door irs.gov
