Co-leader of large-scale narcotics & human trafficking rings sentenced to 30 years in prisonBelastingontduiking7 juni 2025door irs.gov
Nevada man unlawfully residing in the United States pleads guilty to leadership role in Oregon drug trafficking and multimillion-dollar money laundering conspiraciesBelastingontduiking5 juni 2025door irs.gov
Middlesex County man sentenced to 27 months for defrauding South Koreans through bogus commodities investment schemeBelastingontduiking5 juni 2025door irs.gov
Career criminal sentenced to thirteen years in federal prison for manufacturing and selling THC and psilocybin products nationwideBelastingontduiking5 juni 2025door irs.gov
California resident pleads guilty to trafficking methamphetamineBelastingontduiking5 juni 2025door irs.gov
Dominican national sentenced to federal prison, to be deported for trafficking fentanyl, stealing hundreds of individuals’ personal information, and defrauding the governmentBelastingontduiking4 juni 2025door irs.gov
Managers of El Dorado Hills company SweepsCoach plead guilty to operating an illegal gambling businessBelastingontduiking4 juni 2025door irs.gov
Outdoor retailer sentenced to prison for tax fraud and ordered to pay over $2M in fines and restitutionBelastingontduiking4 juni 2025door irs.gov
Two Florida men plead guilty to crimes related to a scheme to prepare false tax returns for clientsBelastingontduiking4 juni 2025door irs.gov
California man involved in methamphetamine trafficking sentenced to federal prisonBelastingontduiking4 juni 2025door irs.gov
Two interrelated drug rings taken down in series of arrests following wiretap investigationBelastingontduiking4 juni 2025door irs.gov
Par funding principal and former CFO sentenced to 66 months in prison for racketeering conspiracyBelastingontduiking4 juni 2025door irs.gov
Former plaintiffs’ lawyer Tom Girardi sentenced to more than 7 years in prison for swindling tens of millions of dollars from injured clientsBelastingontduiking4 juni 2025door irs.gov
Bergen County man sentenced to 20 months in prison for COVID-19 fraudBelastingontduiking2 juni 2025door irs.gov
Spokane dermatologist agrees to pay $1.4 million to resolve claims of fraudulently obtaining COVID-19 fundsBelastingontduiking2 juni 2025door irs.gov
New Orleans man sentenced to 5 years of probation for CARES Act fraud, money laundering and false tax filingBelastingontduiking2 juni 2025door irs.gov
Bergen County man sentenced to twenty months in prison for COVID-19 fraudBelastingontduiking2 juni 2025door irs.gov
Spokane dermatologist agrees to pay $1.4 million to resolve claims of fraudulently obtaining COVID-19 fundsBelastingontduiking2 juni 2025door irs.gov
Controller of law enforcement union pleads guilty to filing false tax returnBelastingontduiking2 juni 2025door irs.gov
Oconee County man indicted for failing to report $1M income on taxesBelastingontduiking2 juni 2025door irs.gov
ABN AMRO ontvangt miljoenenboete vanwege hulp bij belastingontwijkingBelastingontduiking2 juni 2025door banken.nl
Cargo airline operator sentenced to two years in prison for paying millions in kickbacks in large-scale scheme to defraud cargo airlineBelastingontduiking2 juni 20255 juni 2025door irs.gov
Owner of local Mexican market pleads guilty to money launderingBelastingontduiking2 juni 2025door irs.gov
Former Greeley man and Parker woman indicted for defrauding COVID-19 relief programsBelastingontduiking31 mei 2025door irs.gov
Woman guilty of bank fraud conspiracy involving millionsBelastingontduiking31 mei 20255 juni 2025door irs.gov
Nevada man who stole over $7M in treasury checks, sentenced to six years in prisonBelastingontduiking31 mei 2025door irs.gov
Fourteen individuals, including 10 Mexican nationals, charged with fentanyl and cocaine trafficking and immigration offensesBelastingontduiking31 mei 2025door irs.gov
Pastor at Word of God Church pleads guilty to fraudulently obtaining more than $400,000 in COVID-19 loansBelastingontduiking31 mei 2025door irs.gov
Bronx tax preparer sentenced to prison for filing tens of thousands of false tax returns causing $145 million in fraudulent tax lossBelastingontduiking31 mei 2025door irs.gov
Woman bound for Dubai arrested at airport and indicted in Feeding Our Future schemeBelastingontduiking31 mei 2025door irs.gov
Father and son indicted for providing material support to Mexican cartel engaged in terrorismBelastingontduiking31 mei 2025door irs.gov
Fairfield man indicted for failure to pay over $2 million in employment taxesBelastingontduiking31 mei 2025door irs.gov
Fourteen arrested on complaints alleging more than $25 million in COVID-19 relief and small business loans were fraudulently obtainedBelastingontduiking31 mei 2025door irs.gov
Construction manager sentenced to prison for multimillion-dollar embezzlement and tax evasionBelastingontduiking31 mei 2025door irs.gov
Independence man charged with cocaine trafficking, illegal firearmsBelastingontduiking31 mei 2025door irs.gov
Repeat drug trafficker, caught twice with kilos of drugs and firearms, sentenced to 10 years in prisonBelastingontduiking31 mei 2025door irs.gov
Freight forwarding company executive arrested on federal indictment alleging massive scheme to avoid customs duties paymentsBelastingontduiking31 mei 2025door irs.gov
Sovereign Health Group founder and ex-CEO arrested on indictment alleging long-running, massive fraud against health insurersBelastingontduiking31 mei 2025door irs.gov
Augusta “ghost preparer” pleads guilty to wire fraud conspiracyBelastingontduiking30 mei 2025door irs.gov
Former president of local oilfield consulting service business sentenced in federal court for money launderingBelastingontduiking30 mei 2025door irs.gov
Augusta “ghost preparer” pleads guilty to preparing and filing false tax returns for clientsBelastingontduiking30 mei 2025door irs.gov
U.S. Attorney’s Office secures nearly $9 million in fraud and money laundering proceeds from fraudulently obtained Paycheck Protection Program loansBelastingontduiking30 mei 2025door irs.gov
Greece pawn shop owner pleads guilty for his role in retail theft ring involving hundreds of thousands of dollars worth of stolen merchandiseBelastingontduiking30 mei 2025door irs.gov
Bronx woman sentenced to 63 months in prison for laundering over $2 million for African romance scammersBelastingontduiking30 mei 2025door irs.gov
