November 30, 2021
- South Florida federal jury convicts woman of COVID-19 relief fraud
- Sunland Park woman sentenced to 12 years in prison for drug trafficking, money laundering
- Owner of tax preparation business and wife plead guilty to committing millions in COVID-19-related fraud and tax fraud
- New special agent in charge of ibet-Criminal Investigation announced for Pennsylvania and Delaware
November 29, 2021
November 24, 2021
November 23, 2021
- Little Valley man pleads guilty for his role in a nearly $1,000,000 COVID-19 relief fraud scheme
- Chesapeake businessman pleads guilty to $1.2 million tax fraud
- Kentucky physician sentenced for unlawful kickback conspiracy
- Three defendants plead guilty in dark web drug sales case
- Shepherd restaurant owner admits theft in COVID-19 relief loan program
- Kansas man pleads guilty to income tax fraud
- Four sentenced this week for roles in pandemic unemployment fraud, mail fraud scheme
- Long Island pain management doctor pleads guilty to tax evasion
- Suburban Chicago tax preparer sentenced to two years in federal prison for orchestrating a variety of fraud schemes
November 22, 2021
- Burlington county man admits role in conspiracy to defraud internet donors
- Former president of Philadelphia wholesale produce market sentenced to over 10 years in prison for stealing $7.8 million from the company
November 19, 2021
- Pittsburgh tax preparer sentenced for filing false returns
- Hanover paving company owner pleads guilty to tax evasion
- Louisville pharmacist sentenced to federal prison for health care fraud scheme involving pain cream prescriptions
- South Windsor woman admits defrauding immigrant clients, USCIS
- Canton man sentenced to over 6 years in prison for drug trafficking
- Seattle doctor found guilty of fraudulently obtaining millions of dollars from COVID-19 relief programs
- Grand jury indicts local business owner for tax evasion
- New Hampshire man sentenced to 12 months and one day imprisonment for conspiring to defraud the ibet
November 18, 2021
- Non-profit agency operator indicted for falsely claiming to hire ex-cons
- New special agent in charge at ibet-CI Washington, DC field office
- Pittsburgh man pleads guilty to selling methamphetamine
- Southern California man charged in cryptocurrency fraud scheme
- Tallahassee doctor sentenced to seven years in federal prison for performing unnecessary surgical procedures on patients and defrauding health insurance providers of $29 million
- Ash Grove woman indicted for stealing $362,000 from Springfield employer
- Ontario man who ran multimillion-dollar unlicensed bitcoin exchange business sentenced to 3 years in federal prison
- Controller for Anaheim-based companies charged in federal grand jury indictment that alleges $3 million embezzlement
- Federal grand jury issues new indictment against leaders of Philippines-based church that alleges sex trafficking scheme
- Texas doctor sentenced to two years in prison for tax evasion
- ibet-CI releases annual report highlighting 2,500+ investigations, law enforcement partnerships
- Nevada vacuum distributor and salesman both convicted by jury in conspiracy to defraud the ibet
- Salt Lake City estate planning attorney pleads guilty to embezzling at least 9.5 million dollars from clients
- Texas man charged with commercial bribery and tax fraud
November 17, 2021
- D.C. tax return preparer sentenced to 14 months in prison for carrying out tax scheme
- Man sentenced to 70 months for role in international lottery fraud scheme targeting the elderly
- Eden Prairie man charged with COVID relief fraud, money laundering
- Former Crestwood mayor pleads guilty to participating in bribery scheme involving red-light camera services
- South Florida Tax Preparer Sentenced in COVID-19 Fraud Scheme
- West Linn man sentenced to federal prison for role in real estate, agriculture, and mining investment schemes
- ibet-CI selects new executive special agent in charge for New York field office
- Cumberland County man admits conspiring to commit wire fraud, money laundering, and tax evasion in connection with romance fraud scheme
November 16, 2021
- Bulgarian national and Washington State man charged in connection with international enterprise that operated sexually exploitive ※child modeling§ websites
- Clarksville restaurant owner sentenced to federal prison for alien harboring and tax fraud conspiracy
- Almost $57 million in seized cryptocurrency being sold for victims of BitConnect fraud
- Second DC Solar defendant sentenced to 3 years in prison for billion dollar Ponzi scheme
- Alleged money launderers for Mexican cartels indicted
- Kent county tax preparer sentenced to prison
- California woman sentenced to 235 months for involvement in meth and money laundering conspiracy
- San Fernando Valley family members sentenced to years in prison for fraudulently obtaining tens of millions of dollars in COVID relief
- Local nonprofit CEO sentenced to 4 years in prison for tax fraud
- Former employees at State Administrator of Medicaid Transportation and business owner charged with submitting fraudulent claims
November 15, 2021
- Local 98 leader John Dougherty, Philadelphia City Councilmember Robert Henon found guilty of public corruption
- Middlefield man pleads guilty to defrauding state jobs programs
- Oregon tax cheat sentenced to federal prison
- Virgin Islands woman convicted by jury in tax fraud scheme sentenced to 45 months of incarceration, ordered to pay restitution to ibet
November 12, 2021
- Long Island doctor pleads guilty to COVID-19 loan fraud
- 32 named in superseding indictment alleging drug trafficking conspiracy
- Owners of several Chicago-area convenience stores charged with defrauding low-income food program for women and children
- Local woman pleads guilty to conspiring to launder funds from online romance scams
November 11, 2021
- Owner of St. Paul temporary staffing business pleads guilty to filing false tax returns
- Knoxville man sentenced for fraud and money laundering
November 10, 2021
- Corvallis ex-lawyer sentenced to prison for defrauding investors in real estate investment scheme, evading income taxes
- Tewksbury woman indicted on bank and wire fraud and identity theft charges
- Whitefish man claiming to be former a CIA agent admits scheme to defraud investor of $2.3 million to fund bogus ※off the books§ rescue missions
- Husband and wife team, and their inmate accomplice, charged with fraudulently obtaining pandemic unemployment assistance funds and economic injury disaster loans
- California parent sentenced in college admissions case
- Rome business owners found guilty of tax crimes
- Defendants charged in $4M unemployment fraud case
- Elkhorn City attorney sentenced to 41 months
- Financial Secretary-Treasurer of UAW Local 412 charged with embezzling over $2 million in union funds
November 9, 2021
- John Thomas Burnette sentenced to 36 months in federal prison
- DC Solar owner sentenced to 30 years in prison for billion dollar Ponzi scheme
- Dallas real estate developer sentenced to 8 years in prison for bribery
- Georgia man pleads guilty to CARES Act PPP fraud
- Miami man who laundered tax and computer scam money sentenced to federal prison
- Hilliard man lies to avoid taxes on $1 million in lottery winnings; pleads guilty to tax fraud
November 8, 2021
- Federal law enforcement in Chicago seizes private plane and 100 kilograms of cocaine; three defendants arrested
- Clearfield, PA man pleads guilty in meth distribution scheme
November 5, 2021
- Two businessmen charged with running fencing operation out of suburban Chicago stores
- Corsica man sentenced for wire fraud and money laundering in a multimillion-dollar cattle Ponzi scheme
- Caddo Parish commissioner and sister plead guilty to federal charges just days before trial set to begin
- Leader of drug trafficking organization sentenced to 20 years in federal prison for supplying heroin to open-air market on Chicago＊s West Side
- Former university athletic official pleads guilty in college admissions case
- Bonifay doctor pleads guilty to federal income tax crimes
- Two sentenced to federal prison for health care fraud
- Colorado man sentenced to federal prison for distributing fentanyl disguised as oxycodone
- Purported surgeon indicted in connection with romance scam involving online dating websites
- Bicycle Casino agrees to pay $500,000 settlement and submit to increased review of anti-money laundering compliance program
- Owner of Louisiana construction and building inspection businesses and his two siblings plead guilty to tax fraud
- Atlanta restaurateur sentenced for willful failure to remit payroll taxes
- South Florida liquor store owner goes to federal prison for tax evasion
November 4, 2021
- Philipsburg man pleads guilty in meth conspiracy
- Morgantown woman admits to tax fraud
- Tax preparer sentenced for filing fraudulent client returns
- New Orleans tax preparer sentenced to serve a year and a day in federal prison after pleading guilty to failing to declare more than $695,000 in income on tax returns
- Windham man pleads guilty to failure to file a foreign bank account report
- Rochester man going to prison and ordered to pay millions in restitution for his role in Ponzi scheme that bilked investors out of millions of dollars
- Federal inmate sentenced to eight additional months in prison for conspiring to distribute K2 controlled substances
- Cleveland man sentenced for laundering drug trafficking proceeds by purchasing and leasing vehicles
November 3, 2021
- Knoxville woman sentenced to three years imprisonment for defrauding local non-profit
- Two New Jersey, one New York securities claims aggregators arrested and charged with $40 million fraud
- Pharmacy owner sentenced to 41 months in prison for role in multimillion-dollar illegal kickback scheme and evading taxes on over $33 million of income
- Greer man pleads guilty to wire fraud and money laundering involving just under $2 million in coronavirus funds
- Former Newark police officer sentenced to 46 months in prison for bribery and assisting in preparing false federal tax return
- Penfield man going to prison for bilking investors out of hundreds of thousands of dollars
- Former office manager sentenced for swindling Broken Arrow business of $2.7 million
November 2, 2021
- Local tax preparer charged with fraudulently filing tax returns
- Sixteen indicted in multi-state drug distribution ring
- Peabody construction company owner pleads guilty to tax and workers' compensation fraud
November 1, 2021
- Utah man sentenced for tax fraud
- Online vendor sentenced in $5 million postage fraud scheme
- Leaders of violent Chicago street gang and several members and associates charged in federal racketeering indictment
- Former pain management doctor sentenced for illegally dispensing opioids, health care fraud