Belastingontduiking

Federal jury convicts former IBEW Local 98 business manager and president of conspiracy, embezzlement of union funds, and tax fraud

West Palm Beach man sentenced to 71 months in prison on money laundering, gambling, prostitution, and tax evasion charges

Dana Point man sentenced to 18 months in federal prison for conspiring to export high-end computer servers to Iran

West New York financial advisor convicted on 11 counts at trial in multimillion-dollar health care fraud conspiracy

Romance scammer convicted at trial of money laundering, wire fraud conspiracies

Construction company president sentenced to 10 years in prison for 25-year fraud on the U.S. government

Seven more defendants charged in prosecution of central Indiana dog fighting and drug trafficking conspiracies

Clothing wholesaler ordered to pay nearly $10.4 million for violating U.S. drug trafficking sanctions and for customs fraud

IRS-CI counts down top 10 cases of 2023

Zoon van Joe Biden riskeert weer celstraf, nu vanwege belastingontduiking

Former CEO of Sacramento non-profit indicted for stealing over a million dollars from the charity

Suburban Chicago man admits trafficking fentanyl and attempting to support ISIS

Belgian national charged with crimes related to scheme to illegally procure critical U.S. technology for end users in China and Russia

Owners of Brooklyn plumbing company indicted for evading taxes on more than $10 million in income

Sixty foreign nationals charged with international drug trafficking

Army civilian employee indicted in San Antonio for alleged $100 million fraud scheme

Local business owner sentenced for failure to pay employment taxes and file federal tax return

Marion County tax preparer charged with filing false tax returns

Pierce County based drug trafficking organization indicted for distributing cocaine, fentanyl, and marijuana

Arizona man sentenced to 45 years is the last co-conspirator sentenced in a multi-defendant international meth conspiracy

Jacksonville business owner sentenced to federal prison for COVID Relief fraud

San Diego man admits bank and tax fraud

November 2023 Criminal Investigation press releases

Longtime employee of Harford County manufacturer sentenced for a $20 million kickback scheme

Baton Rouge woman sentenced for defrauding the PPP and EIDL loan programs and laundering the fraudulent proceeds

“Money Mule” sentenced to one year in prison for call center scheme that defrauded victims of more than $700,000

Massachusetts commercial fisherman sentenced to prison for tax evasion

Former Malibu Resident sentenced to more than 15 years in prison for conning investors with bogus promises of discounted Alibaba IPO shares

Planbureau: “Invoering van belasting op grote vermogens is niet zonder risico’s”

Nederland ondertekent Crypto Asset Reporting Framework

Belastingontduiking

Beantwoording Kamervragen over de ANBI-status van Extinction Rebbelion

Uitstelbrief op Kamervragen over JBS SA

Beslisnota bij Uitstelbrief op Kamervragen JBS SA

Federal jury convicts former IBEW Local 98 business manager and president of conspiracy, embezzlement of union funds, and tax fraud

West Palm Beach man sentenced to 71 months in prison on money laundering, gambling, prostitution, and tax evasion charges

Dana Point man sentenced to 18 months in federal prison for conspiring to export high-end computer servers to Iran

West New York financial advisor convicted on 11 counts at trial in multimillion-dollar health care fraud conspiracy

Romance scammer convicted at trial of money laundering, wire fraud conspiracies

Construction company president sentenced to 10 years in prison for 25-year fraud on the U.S. government

Seven more defendants charged in prosecution of central Indiana dog fighting and drug trafficking conspiracies

Clothing wholesaler ordered to pay nearly $10.4 million for violating U.S. drug trafficking sanctions and for customs fraud

IRS-CI counts down top 10 cases of 2023

Zoon van Joe Biden riskeert weer celstraf, nu vanwege belastingontduiking

Former CEO of Sacramento non-profit indicted for stealing over a million dollars from the charity

Suburban Chicago man admits trafficking fentanyl and attempting to support ISIS

Belgian national charged with crimes related to scheme to illegally procure critical U.S. technology for end users in China and Russia

Owners of Brooklyn plumbing company indicted for evading taxes on more than $10 million in income

Sixty foreign nationals charged with international drug trafficking

Army civilian employee indicted in San Antonio for alleged $100 million fraud scheme

Local business owner sentenced for failure to pay employment taxes and file federal tax return

Marion County tax preparer charged with filing false tax returns

Pierce County based drug trafficking organization indicted for distributing cocaine, fentanyl, and marijuana

Arizona man sentenced to 45 years is the last co-conspirator sentenced in a multi-defendant international meth conspiracy

Jacksonville business owner sentenced to federal prison for COVID Relief fraud

San Diego man admits bank and tax fraud

November 2023 Criminal Investigation press releases

Longtime employee of Harford County manufacturer sentenced for a $20 million kickback scheme

Baton Rouge woman sentenced for defrauding the PPP and EIDL loan programs and laundering the fraudulent proceeds

“Money Mule” sentenced to one year in prison for call center scheme that defrauded victims of more than $700,000

Massachusetts commercial fisherman sentenced to prison for tax evasion

Former Malibu Resident sentenced to more than 15 years in prison for conning investors with bogus promises of discounted Alibaba IPO shares

Planbureau: “Invoering van belasting op grote vermogens is niet zonder risico’s”

Nederland ondertekent Crypto Asset Reporting Framework