Belastingontduiking

Florida financial advisor sentenced for promoting illegal tax shelter and stealing client funds

South Florida tax preparer, two others charged with conspiring to defraud COVID-19 relief program

Man achter beleggingsdrama Easy Life opnieuw veroordeeld: ‘Schaamteloos’

Woodbridge man admits $2.3 million pandemic relief program scheme

Federal grand jury in Louisville returns superseding indictment charging three men with murder of federal witness

Former owner of district marijuana dispensary pleads guilty to over $1.2 million in federal tax evasion

Leader of telemarketing scheme targeting timeshare owners over the age of 55, wife, plead guilty to wire fraud and conspiracy to commit wire fraud, admit fraudulent conduct from 2016 through 2023

Passaic County man charged with sex trafficking of a minor, and production and possession of child pornography

Charleston man sentenced for federal tax crime

Father and son sentenced for role in international market manipulation scheme related to New Jersey deli

Philadelphia tax preparer pleads guilty to 15 counts of assisting in the preparation of false tax returns, three counts of filing false tax returns

Rhode Island business owner pleads guilty to money laundering conspiracy and obstruction of justice

Sin City Deciples member sentenced to 180 months in prison

Defendants charged for running over $3.1 million check fraud scheme targeting U.S. Treasury, others

Atlanta attorney sentenced in syndicated conservation easement tax scheme

Carver man sentenced to more than two years in prison for oxycodone conspiracy

Long-time fugitive extradited to the United States to face charges for orchestrating mail fraud scheme defrauding elderly and vulnerable victims of over $10 million

Nixa woman pleaded guilty to making false and fictitious claims against the United States and wire fraud

Florida man pleads guilty to conspiracy to defraud the United States

Bekende strafpleiter Hans Rieder veroordeeld voor domiciliefraude: “Het vertrouwen van de burger…

Bekende strafpleiter Hans Rieder (68) veroordeeld tot celstraf met uitstel voor domiciliefraude

‘Er werd zwaar getild aan het feit dat hij plaatsvervangend rechter is’: over de veroordeling van…

Besluit op Woo-verzoek over notulen van OESO-werkgroepen

Pleegde topadvocaat Hans Rieder voor 750.000 euro domiciliefraude? “Hij woonde wél in Zwitserland…

Five charged with trafficking narcotics in the Waterbury area

Napa Valley winery owner pleads guilty to aiding and assisting in filing of false tax return

Athens tax preparer sentenced to prison for filing $3.5+ million in false returns

New York tax preparer sentenced to two years in prison for submitting fraudulent pandemic relief applications

Baltimore County businessman sentenced to prison for fraudulently obtaining more than $1.3 million in COVID-19 CARES Act loans

Two women sentenced for running a more than $1.5 million COVID-19 fraud scheme

Kamerbrief met reactie op artikel ‘Miljardenomzet van Nederlandse Tesla BV levert onze schatkist weinig op’

Beslisnota bij Kamerbrief met reactie op artikel ‘Miljardenomzet van Nederlandse Tesla BV levert onze schatkist weinig op’

Dit is Taeke Dijkstra, de man die de parken van Peter Gillis zou overnemen

Openbaargemaakte documenten bij 2e deelbesluit op Woo-verzoek over dividendstripping

Lijst van openbaargemaakte documenten bij 2e deelbesluit op Woo-verzoek over dividendstripping

2e deelbesluit op Woo-verzoek over dividendstripping

April 2025 Criminal Investigation press releases

Pharmacy owner pleads guilty to filing false tax returns with IRS and admits to more than $1 million tax loss

Boston City councilor pleads guilty to federal public corruption charges

Credit Suisse Services AG admits to conspiring with U.S. taxpayers to hide assets and income in offshore accounts and admits that Credit Suisse breached its prior plea agreement

Midwest City woman pleads guilty to defrauding property management company

Hopkinsville, Kentucky, man sentenced to 30 years in federal prison for methamphetamine and fentanyl trafficking conspiracy and money laundering

Montgomery County man pleads guilty to defrauding elderly victims of hundreds of thousands of dollars

Largest fentanyl bust in DEA history: authorities seize over 400 kilograms of fentanyl in record-shattering operation

Summerfield man pleads guilty to Ponzi scheme and tax fraud

Florida man pleads guilty to tax evasion and bankruptcy fraud

Hackensack tax preparer sentenced to 36 months in prison for tax evasion and aiding and assisting in preparing 177 false tax returns

Union County man sentenced to 24 months in prison for $900,000 COVID-19 relief program fraud

Former accountant for Westmoreland County business sentenced to prison and ordered to pay more than $8 million in restitution for lengthy embezzlement scheme

Crew of fentanyl dealers indicted in Colorado