Belastingontduiking

Fort Smith arms dealer Neil Ravi Mehta and his company Federal Armament LLC sentenced for various criminal violations

Mexico-based drug cartel leaders indicted and sanctioned

Syracuse man sentenced to 54 months for conspiring to distribute cocaine and money laundering

Haverhill man indicted for allegedly filing fraudulent pandemic unemployment assistance claim for Brazilian resident

Executives for Fresno-based business American Labor Alliance convicted of multimillion-dollar fraud following five-week trial

Beslisnota’s bij Kamerbrief over Nota van wijziging en nota naar aanleiding van het verslag bij het wetsvoorstel plan van aanpak witwassen

Leader of international drug trafficking organization operating in lane county sentenced to federal prison

Buxton woman who stole from employer for 7+ years sentenced for wire fraud, filing a false tax return

Het is allemaal niet gemakkelijk, en ik heb slecht nieuws voor Hein: het wordt alleen maar…

Corona man pleads guilty to preparing false tax returns

Southern California woman pleads guilty to fentanyl distribution and money laundering conspiracy

Federal indictment alleges alliance between Sinaloa Cartel and money launderers linked to Chinese underground banking

Boston man pleads guilty to fraudulently obtaining nearly $50,000 in COVID relief funds

Michigan man who orchestrated international computer fraud and online drug distribution schemes sentenced to decade in prison

New indictment alleges Aaron Rossi committed fraud in COVID-19 testing

Aanbiedingsbrief jaarverslag FIOD 2023

Beslisnota Aanbiedingsbrief Jaarverslag FIOD 2023

FIOD Jaarverslag 2023

Fresno man sentenced to over 15 years in prison for multimillion-dollar caregiver fraud against vulnerable Malibu physician

Employee of Tolland strip club pleads guilty

Former financial TV news analyst-turned-fugitive arrested on federal indictment charging him with defrauding investors

Bakersfield man pleads guilty to $25 million tax fraud scheme

Two Washington County residents indicted after allegedly operating an unlicensed money transmitting business

Georgia CPA pleads guilty to promoting syndicated conservation easement tax scheme involving fraudulent charitable deductions

Oklahoma City man pleads guilty to attempting to impede federal tax laws

Valrico man sentenced for role in aiding in the preparation of false tax return

Bergen County man admits fraudulently obtaining cares act loan and laundering the proceeds of his fraud

Oregon check casher found guilty for role in payroll tax scheme

Burlington County man sentenced to 33 months in prison for $4 million money laundering scheme

Nahant woman and Winthrop man plead guilty to fraud and tax evasion

Founder/CEO and clinical president of digital health company arrested for $100M Adderall distribution and health care fraud scheme

IRS CI Charlotte Field Office promotes fraud education ahead of World Elder Abuse Awareness Day

Essex County tax preparer sentenced to 57 months in prison for $4.4 million conspiracy to defraud IRS

IRS Criminal Investigation appoints Ronald A. Loecker new Special Agent in Charge for Tampa Field Office

Former Utica tax preparer sentenced for filing false tax returns

Michigan shipping magnate charged with filing false tax returns and employment tax crimes

Former IRS employee indicted for fraudulent tax returns

Justice Department repatriates $1.4B misappropriated 1MDB funds to Malaysia

Killeen couple sentenced for operating fraudulent rideshare company for soldiers

Former Navy civilian employee pleads guilty to bribery involving government contracts worth hundreds of millions

Owner of Halo Home Healthcare pleads guilty to health care fraud, tax crimes

Former Yukon resident turned international fugitive arrested in the United Kingdom more than 13 years after jury conviction

Hip-hop artist pleads guilty to COVID-19 fraud scheme

Former luxury homebuilder convicted of defrauding the United States

Eight defendants charged with multimillion-dollar health care fraud scheme

Two individuals sentenced to prison in connection with $7.5 million multi-state PPP fraud scheme

Charity founder and CEO charged with embezzling millions from organization and tax evasion

Construction company project manager convicted of tax conspiracy

Federal grand jury indictment charges money laundering, obstruction, and falsifying documents

Two Ohio men sentenced for operating illegal gambling businesses and tax fraud conspiracy