Belastingontduiking

Three defendants sentenced and another pleads guilty for roles in transnational drug trafficking operation

Three individuals sentenced in conspiracy involving bribery of government contracting officer

Former president of Palmetto Railways sentenced for role in conspiracy to commit honest services fraud

Danvers man sentenced to six years in prison for money laundering and operating unlicensed money transmitting business

Two money couriers for Colombian-based drug money laundering organization sentenced

Minneapolis woman sentenced to 51 months in prison for role in feeding our future $250 million fraud scheme

Two Florida men plead guilty for their roles in years-long off-the-books payroll scheme

Hollywood man sentenced to nearly 5 years in prison for fraudulently seeking millions of dollars in COVID tax breaks

Illegal alien sentenced in multimillion-dollar wire and tax fraud scheme

Houston pharmacy owner sentenced to 19 years in prison for illegal distribution of opioids and tax fraud

Berkeley County men indicted for $74 million money laundering conspiracy

Kansas City woman indicted for fraudulent tax returns

Sonoma real estate developer arrested on charges of defrauding hundreds of investors

ECLI:NL:RBAMS:2025:3308 Rechtbank Amsterdam, 21-05-2025, 81/178153-22

Albanian national convicted of running vast international drug conspiracy

Thirteen members and associates of rival Armenian syndicates arrested on federal complaints alleging attempted murder, kidnapping, theft

Suburban Chicago businessman charged with swindling investors out of $3.6 million

Ohio man sentenced to prison for Paycheck Protection Program loan fraud totaling more than $2m

Two convicted in St. Louis of laundering drug proceeds for Sinaloa cartel

Virginia man charged with conspiracy in smuggling of Honduran minor

Federal jury finds Indy pimp guilty of eight counts related to human and drug trafficking enterprise

San Jose executives plead guilty to employment tax crimes

Two Altoona residents plead guilty to methamphetamine trafficking

Rockford woman pleads guilty to preparing and filing false income tax returns

Health care business owner sentenced to federal prison for failure to pay over $500,000 in taxes

Former defense contractor pleads guilty to tax crimes

Chief executive officer of digital asset company found guilty in multi-million dollar crypto-fraud scheme

ECLI:NL:RBAMS:2025:3307 Rechtbank Amsterdam, 21-05-2025, 81/177618-22

Aanbiedingsbrief bij Jaarverslag FIOD 2024

Lexington business owner sentenced for failure to pay taxes

Kansas City man pleads guilty to multistate business burglary conspiracy

Former secretary of Louisiana Department of Wildlife and Fisheries Indicted by federal grand jury

Pittsburgh-area nursing home companies ordered to pay more than $15 million in restitution for health care fraud

Eight indicted in transnational fraud scheme

St. Augustine felon sentenced to more than four years for illegally possessing and selling firearms

Mid-State man sentenced to 51 months in federal prison for million-dollar investment scheme

Former IRS employee pleads guilty to tax fraud and Social Security fraud

California man sentenced to 64 months in prison for online car sales scam that defrauded hundreds of victims out of more than $10 million

Former electrical company general manager sentenced to prison for defrauding Keolis Commuter Services

Additional 12 defendants charged in RICO conspiracy for over $263 million cryptocurrency thefts, money laundering, home break-ins

Five Connecticut residents charged with defrauding Connecticut and Washington small business loan programs

Four Dominican nationals indicted for drug conspiracy involving fentanyl and crack cocaine

Two men arrested, charged with operating large-scale marijuana grow operation in Wayne County, NY

Business owner pleads guilty to fraud and money laundering schemes

Director of mobile medical diagnostics company agrees to plead guilty to kickback scheme

Lijst van documenten bij besluit op Woo-verzoek beleid over leveren printscreens FSV-register

Documenten bij besluit op Woo-verzoek beleid over leveren printscreens FSV-register

Besluit op Woo-verzoek beleid over leveren printscreens FSV-register

Beslisnota’s bij Kamerbrief oer vernieuwde koers Landelijke Stuurgroep Interventieteams

Kamerbrief over vernieuwde koers Landelijke Stuurgroep Interventieteams