Federal court sentenced Clayton woman for laundering millions for cartels and moving kilo quantities of narcoticsBelastingontduiking2 september 2025door irs.gov
“Operation Pick-Off” results in nearly 80 criminal alien arrests throughout the Rio Grande ValleyBelastingontduiking2 september 2025door irs.gov
Compliance director and office manager of substance abuse company convicted in scheme to pay Medicaid kickbacks to patientsBelastingontduiking2 september 20257 september 2025door irs.gov
Three more Minneapolis gang members charged with RICO conspiracy and murderBelastingontduiking2 september 2025door irs.gov
Chicago grocery store owner sentenced to three and a half years in prison for fraudulently redeeming SNAP and WIC benefitsBelastingontduiking2 september 2025door irs.gov
Utah man sentenced to two years’ imprisonment after stealing $392,827 in federal and state funds during the COVID-19 pandemicBelastingontduiking29 augustus 2025door irs.gov
Scranton man sentenced to 57 months in federal prison for nearly one million dollar covid-19 pandemic fraud and money laundering schemeBelastingontduiking29 augustus 2025door irs.gov
Kansas City man sentenced for embezzling $612,000 from employerBelastingontduiking29 augustus 2025door irs.gov
Chinese woman arrested for running a prostitution businessBelastingontduiking29 augustus 2025door irs.gov
YouTube scambaiters help dismantle $65 million multinational fraud ring targeting thousands of seniorsBelastingontduiking29 augustus 2025door irs.gov
New Jersey fast-food restaurants owner pleads guilty to $2.4M tax fraud schemeBelastingontduiking29 augustus 2025door irs.gov
Former Chicago attorney sentenced to two and a half years in prison for tax fraud and witness tamperingBelastingontduiking29 augustus 2025door irs.gov
Kansas City woman pleads guilty to COVID-19 fraud and identity theftBelastingontduiking29 augustus 2025door irs.gov
Carlo Ancelotti krijgt jaar cel en boete in zaak over fraude met portretrechtenBelastingontduiking25 augustus 2025door GVA
Schoonvader van Ivanka Trump en niet onbesproken: wie is Charles Kushner, de VS-ambassadeur die…Belastingontduiking25 augustus 2025door vrt.be
Honderden sloffen illegale sigaretten gevonden in busje dat over weg raastBelastingontduiking22 augustus 2025door omroepbrabant.nl
Kamerbrief rechtsvergelijkend onderzoek misbruik earningsstrippingmaatregelBelastingontduiking22 augustus 2025door rijksoverheid.nl
Former Salinas construction company controller charged with stealing more than $8 million dollars from employerBelastingontduiking20 augustus 2025door irs.gov
West Virginia business owner sentenced for employment tax crimesBelastingontduiking20 augustus 2025door irs.gov
Latin music conglomerate CEO sentenced to 4 years in federal prison for doing business with drug cartel-linked concert promoterBelastingontduiking20 augustus 2025door irs.gov
Florida man pleads guilty for role in an off-the-books payroll schemeBelastingontduiking20 augustus 2025door irs.gov
Defendants charged in over $200 million water vending machine Ponzi scheme and related investment fraudBelastingontduiking20 augustus 202526 augustus 2025door irs.gov
Albuquerque couple indicted for conspiring to harbor illegal aliens and laundering human smuggling proceeds through real estateBelastingontduiking20 augustus 2025door irs.gov
Former Nashville auto dealer convicted on federal fraud chargesBelastingontduiking20 augustus 2025door irs.gov
California CEO sentenced for role in Covid-19 relief fraud resulting in millions of stolen fundsBelastingontduiking15 augustus 2025door irs.gov
Waterbury armed drug trafficker sentenced to 5 years in federal prisonBelastingontduiking15 augustus 2025door irs.gov
First two members of violent drug trafficking organization sentenced to prisonBelastingontduiking15 augustus 2025door irs.gov
Defendant in Anchorage drug trafficking conspiracy pleads guiltyBelastingontduiking15 augustus 2025door irs.gov
Federal operation targets Nebraska human trafficking ring at area hotelsBelastingontduiking15 augustus 2025door irs.gov
Rhode Island businessman convicted a second time on tax chargesBelastingontduiking15 augustus 2025door irs.gov
Two Kansas men charged with drug trafficking related crimesBelastingontduiking15 augustus 2025door irs.gov
Former Mustang Public Schools payroll services director to serve 18 months in federal prison after defrauding school district and filing false tax returnBelastingontduiking15 augustus 2025door irs.gov
Justice Department announces coordinated actions to disrupt the operations of BlackSuit (Royal) RansomwareBelastingontduiking15 augustus 2025door irs.gov
Suffolk County Sheriff Steven Tompkins indicted for alleged extortionBelastingontduiking15 augustus 2025door irs.gov
Superseding indictment against Pittsburgh health care facility owner adds charges of social security fraud and concealing material facts related to health care mattersBelastingontduiking14 augustus 2025door irs.gov
Tampa businessman sentenced to three years in prison for fraudulent tax returnsBelastingontduiking14 augustus 2025door irs.gov
Eleven charged in federal indictment alleging extensive sex trafficking of minors and young women along South L.A.’s Figueroa CorridorBelastingontduiking14 augustus 2025door irs.gov
Pennsylvania woman convicted in million-dollar government fraud schemeBelastingontduiking14 augustus 2025door irs.gov
Drug courier arrested in Orange sentenced to 3 years in federal prisonBelastingontduiking14 augustus 2025door irs.gov
Three fugitives transferred to the United States from Mexico arraigned in San DiegoBelastingontduiking14 augustus 2025door irs.gov
Plymouth man indicted for embezzling more than one million dollarsBelastingontduiking14 augustus 2025door irs.gov
Niagara Falls man pleads guilty to defrauding COVID relief programs out of more than $1.8 millionBelastingontduiking13 augustus 2025door irs.gov
Ten defendants from Pennsylvania, California, and Michigan charged with trafficking methamphetamine, heroin, fentanyl, para-fluorofentanyl and other narcoticsBelastingontduiking13 augustus 2025door irs.gov
Beverly Hills man charged with over $3 million in Paycheck Protection Program and Economic Injury Disaster Loans fraud schemeBelastingontduiking13 augustus 2025door irs.gov
Four Arizona residents plead guilty to kingpin statute or drug trafficking violations in connection with transnational criminal operationBelastingontduiking13 augustus 2025door irs.gov
Contractor charged and agrees to plead guilty to multi-year half-million-dollar tax fraudBelastingontduiking13 augustus 2025door irs.gov
