Belastingontduiking

Four family members charged in multimillion-dollar tax refund fraud scheme

Mifflin County man sentenced for filing false tax return

Eleven defendants indicted in multibillion health care fraud scheme, the largest case by loss amount ever charged by the Department of Justice

U.S. Attorney’s Office announces 5 individuals charged as part of Department of Justice’s 2025 national health care fraud takedown

Duncansville woman sentenced to prison for role in methamphetamine trafficking organization

Roaring Spring man pleads guilty to methamphetamine trafficking charges

Virginia man sentenced to federal prison for COVID-19 pandemic unemployment insurance benefits scheme

Federal grand jury in Louisville returns 4 indictments charging 22 defendants with drug trafficking, firearms, and money laundering offenses

Brockton man detained after allegedly attempting to purchase 15 kilograms of cocaine

International money launderer sentenced to eight years for a conspiracy to conceal millions in drug proceeds

TD Bank insider pleads guilty to accepting bribes to fraudulently open more than 100 bank accounts

Syracuse man sentenced to 7 years for drug conspiracy, money laundering

Philadelphia vertical farmer pleads guilty to wire fraud and tax evasion

Clayton man with gun sentenced to over five years in prison for COVID-19 fraud

Owners of construction company charged with defrauding the city of New York in connection with over $13.5 million of public school repairs

Twenty-three members of an interstate car theft ring charged in federal court

Leader of Yoga to the People sentenced to four years for tax evasion scheme

National health care fraud takedown results in 324 defendants charged in connection with over $14.6 billion in alleged fraud

Four charged in the nation’s largest known covid tax credit fraud scheme; two defendants charged with attempting to murder the ringleader of the fraud

Olive Branch man sentenced to five years and ordered to pay millions after PPP fraud scheme

Pensacola man pleads guilty to multimillion dollar drug trafficking and money laundering crimes

Federal and state officials announce efforts to crack down on healthcare fraud schemes – Cloned

Former Cedar Rapids resident sentenced to federal prison for identity theft

Federal and state officials announce efforts to crack down on healthcare fraud schemes

Nigerian man sentenced to 40 months in prison for scheme to steal identities and claim tax refunds

Multiple Eastern North Carolina healthcare professionals charged in connection with 2025 national healthcare fraud takedown

Lone American indicted in international drug trafficking investigation sentenced to five years in prison

Gladwyne investment adviser sentenced to over eight years in prison for defrauding clients of more than $23 million

Utah businessman sentenced to prison for defrauding the COVID-19 Paycheck Protection Program out of over $628,000

Nigerian national arrested in multimillion-dollar email and money laundering scam

Minneapolis man pleads guilty; forty-seventh conviction in the feeding our future fraud scheme

Mexican national sentenced to 100 months in prison for laundering $5.4 million

Corona man sentenced to one year and one day in federal prison for $1.2 million tax fraud involving the sale of Stan Lee memorabilia

Houston personal injury lawyer pleads guilty to defrauding clients

Beslisnota bij Kamerbrief over onderzoek aanvullende maatregelen tegen dividendstripping

Voorbeeld nettorendementbenadering

Kamerbrief over onderzoek aanvullende maatregelen tegen dividendstripping

Kabinet kijkt naar aanvullende mogelijkheden dividendstripping aan te pakken

New York business owner pleads guilty to tax charge

Precious metals depository owner sentenced to 65 years in federal prison for $76 million fraud scheme

Seven Georgians indicted for operating online fentanyl, meth marketplace

Fourth defendant pleads guilty to scheme to bribe Feeding Our Future juror

Founder of lender service provider convicted for role in multimillion-dollar PPP fraud scheme

Shelton man admits defrauding pandemic relief program

Philadelphia tax preparer sentenced to three years in prison for filing false returns

Former Santa Cruz County treasurer sentenced to 10 years in prison for stealing over $38 million in county funds

Gillette man sentenced for defrauding U.S. government

Pennsylvania man charged with wire fraud, money laundering, and identity theft

Florida man sentenced to 100 months’ imprisonment for wire fraud and tax evasion

Former Hoboken director of Health and Human Services sentenced to 24 months in prison for embezzlement, filing false tax return