Belastingontduiking

St. Paul woman charged with assaulting law enforcement officers during lake street narcotics search warrants, punching an FBI agent upon her arrest

Former NASCAR team owner pleads guilty to failure to pay payroll taxes

Owner of Long Island ambulette services pleads guilty to leading multimillion dollar healthcare fraud scheme

East Granby woman admits $1.1 Million pandemic relief program scheme

ECLI:NL:OGEAA:2025:146 Gerecht in Eerste Aanleg van Aruba, 13-02-2025, 560 van 2023

Antwoorden Kamervragen over de weigering van een stichting om openheid van zaken te geven over de financiële afwikkeling

Beslissing op bezwaar op besluit op Woo-verzoek over specialistenteam weigeraars en ontkenners

Documenten bij beslissing op bezwaar op besluit op Woo-verzoek over specialistenteam weigeraars en ontkenners

Founder of O.C.-based non-profit charged in 15-count indictment alleging he bribed county supervisor in $12 million scheme

Woman who defrauded Everett employer of $2.5 million, sentenced to prison for second embezzlement from Kent, Washington employer

Apple Valley woman charged with participating in $250 million Feeding Our Future fraud scheme

Eight charged in federal crackdown on Treasury check fraud

Mexican national pleads guilty to conspiring to traffic cocaine and money laundering

Five Highs gang members convicted by jury of RICO conspiracy, drug trafficking, and firearms offenses

Wheeling attorney charged with fraud and money laundering

Co-leader of large-scale narcotics & human trafficking rings sentenced to 30 years in prison

Nevada man unlawfully residing in the United States pleads guilty to leadership role in Oregon drug trafficking and multimillion-dollar money laundering conspiracies

Middlesex County man sentenced to 27 months for defrauding South Koreans through bogus commodities investment scheme

New Jersey man pleads guilty to tax evasion

Career criminal sentenced to thirteen years in federal prison for manufacturing and selling THC and psilocybin products nationwide

California resident pleads guilty to trafficking methamphetamine

Dark web fentanyl dealer sentenced to federal prison

Dominican national sentenced to federal prison, to be deported for trafficking fentanyl, stealing hundreds of individuals’ personal information, and defrauding the government

Managers of El Dorado Hills company SweepsCoach plead guilty to operating an illegal gambling business

Outdoor retailer sentenced to prison for tax fraud and ordered to pay over $2M in fines and restitution

Two Florida men plead guilty to crimes related to a scheme to prepare false tax returns for clients

California man involved in methamphetamine trafficking sentenced to federal prison

Two interrelated drug rings taken down in series of arrests following wiretap investigation

Par funding principal and former CFO sentenced to 66 months in prison for racketeering conspiracy

Former plaintiffs’ lawyer Tom Girardi sentenced to more than 7 years in prison for swindling tens of millions of dollars from injured clients

May 2025 Criminal Investigation press releases

Bergen County man sentenced to 20 months in prison for COVID-19 fraud

Spokane dermatologist agrees to pay $1.4 million to resolve claims of fraudulently obtaining COVID-19 funds

New Orleans man sentenced to 5 years of probation for CARES Act fraud, money laundering and false tax filing

Bergen County man sentenced to twenty months in prison for COVID-19 fraud

Spokane dermatologist agrees to pay $1.4 million to resolve claims of fraudulently obtaining COVID-19 funds

Controller of law enforcement union pleads guilty to filing false tax return

Oconee County man indicted for failing to report $1M income on taxes

ABN AMRO ontvangt miljoenenboete vanwege hulp bij belastingontwijking

Cargo airline operator sentenced to two years in prison for paying millions in kickbacks in large-scale scheme to defraud cargo airline

Owner of local Mexican market pleads guilty to money laundering

Former Greeley man and Parker woman indicted for defrauding COVID-19 relief programs

Woman guilty of bank fraud conspiracy involving millions

Nevada man who stole over $7M in treasury checks, sentenced to six years in prison

Fourteen individuals, including 10 Mexican nationals, charged with fentanyl and cocaine trafficking and immigration offenses

Pastor at Word of God Church pleads guilty to fraudulently obtaining more than $400,000 in COVID-19 loans

Bronx tax preparer sentenced to prison for filing tens of thousands of false tax returns causing $145 million in fraudulent tax loss

Woman bound for Dubai arrested at airport and indicted in Feeding Our Future scheme

Father and son indicted for providing material support to Mexican cartel engaged in terrorism

Fairfield man indicted for failure to pay over $2 million in employment taxes