Belastingontduiking

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

Mobile woman sentenced to a year and a day for tax fraud

Fourteen arrested on complaints alleging more than $25 million in COVID-19 relief and small business loans were fraudulently obtained

Construction manager sentenced to prison for multimillion-dollar embezzlement and tax evasion

Repeat drug trafficker, caught twice with kilos of drugs and firearms, sentenced to 10 years in prison

Independence man charged with cocaine trafficking, illegal firearms

Freight forwarding company executive arrested on federal indictment alleging massive scheme to avoid customs duties payments

Sovereign Health Group founder and ex-CEO arrested on indictment alleging long-running, massive fraud against health insurers

Illinois man charged with COVID fraud

Augusta “ghost preparer” pleads guilty to wire fraud conspiracy

Broken Arrow residents sentenced for massive fraud scheme

Former president of local oilfield consulting service business sentenced in federal court for money laundering

Augusta “ghost preparer” pleads guilty to preparing and filing false tax returns for clients

U.S. Attorney’s Office secures nearly $9 million in fraud and money laundering proceeds from fraudulently obtained Paycheck Protection Program loans

Greece pawn shop owner pleads guilty for his role in retail theft ring involving hundreds of thousands of dollars worth of stolen merchandise

Bronx woman sentenced to 63 months in prison for laundering over $2 million for African romance scammers

Three defendants sentenced and another pleads guilty for roles in transnational drug trafficking operation

Three individuals sentenced in conspiracy involving bribery of government contracting officer

Former president of Palmetto Railways sentenced for role in conspiracy to commit honest services fraud

Danvers man sentenced to six years in prison for money laundering and operating unlicensed money transmitting business

Two money couriers for Colombian-based drug money laundering organization sentenced

Minneapolis woman sentenced to 51 months in prison for role in feeding our future $250 million fraud scheme

Two Florida men plead guilty for their roles in years-long off-the-books payroll scheme

Hollywood man sentenced to nearly 5 years in prison for fraudulently seeking millions of dollars in COVID tax breaks

Illegal alien sentenced in multimillion-dollar wire and tax fraud scheme

Houston pharmacy owner sentenced to 19 years in prison for illegal distribution of opioids and tax fraud

Berkeley County men indicted for $74 million money laundering conspiracy

Kansas City woman indicted for fraudulent tax returns

Sonoma real estate developer arrested on charges of defrauding hundreds of investors

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Albanian national convicted of running vast international drug conspiracy

Thirteen members and associates of rival Armenian syndicates arrested on federal complaints alleging attempted murder, kidnapping, theft

Suburban Chicago businessman charged with swindling investors out of $3.6 million

Ohio man sentenced to prison for Paycheck Protection Program loan fraud totaling more than $2m

Two convicted in St. Louis of laundering drug proceeds for Sinaloa cartel

Virginia man charged with conspiracy in smuggling of Honduran minor

Federal jury finds Indy pimp guilty of eight counts related to human and drug trafficking enterprise

San Jose executives plead guilty to employment tax crimes

Two Altoona residents plead guilty to methamphetamine trafficking

Rockford woman pleads guilty to preparing and filing false income tax returns

Health care business owner sentenced to federal prison for failure to pay over $500,000 in taxes

Former defense contractor pleads guilty to tax crimes

Chief executive officer of digital asset company found guilty in multi-million dollar crypto-fraud scheme

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