Feb. 28, 2025
- Colorado dentist pleads guilty to multiple tax evasion charges
- Two brothers indicted for conspiracy to prevent the sale of property seized by the ibet for unpaid taxes
- LA woman sentenced to 5 years in prison for $2.3 million COVID loan scheme and falsely seeking nearly $1.3 million in pandemic tax credits
- Suburban Chicago tax professional sentenced to more than 10 years in prison for stealing client and investor funds
- Fraudster receives prison sentence in illegal paycheck protection program scheme
- Former Stoneham police officer sentenced to more than two years in prison for bribery charges
Feb. 27, 2025
- Corona man who sold Stan Lee memorabilia agrees to plead guilty to tax fraud of more than $1.2 million in income
- Drug kingpin sentenced to 27 years as part of ongoing drug trafficking conspiracy
- Kentucky man pleads guilty to role in scheme to defraud Boone County schools out of $3.4 million
- Tallahassee realtor sentenced to prison for willfully failing to file income tax returns
- Federal grand jury in Louisville returns 6 indictments charging 13 defendants
- Meriden man sentenced to 10 years in federal prison for cocaine trafficking offenses
Feb. 26, 2025
- Former executive director is sentenced for stealing thousands of dollars from Gastonia non-profit
- Shelbyville woman pleads guilty to employment tax and wire fraud charges; agrees to pay more than $1.1. million in restitution
- Federal grand jury indicts four men for wire fraud, wire fraud conspiracy, and aggravated identity theft
- Social Security employee heads to prison for creating fake children’s profiles to steal public funds
- Florida financial advisor pleads guilty to promoting illegal tax shelter and stealing client funds
- New Jersey man pleads guilty to filing a false tax return; avoided paying more than $1 million in taxes
- Pair of Charlotte businessmen convicted failing to account for and pay over trust fund taxes are sentenced
- Morgantown physician sentenced for tax fraud
Feb. 25, 2025
- Cedar Rapids man sentenced to federal prison for possession with intent to distribute methamphetamine
- Chester business owner sentenced to two years in prison for failing to pay taxes withheld from employees’ wages
- National sales director for New York-based mobile diagnostic company charged in kickback scheme
- Mexican drug cartel leader extradited to Georgia to face federal charges
- Minneapolis woman pleads guilty in $250 million Feeding Our Future fraud scheme
Feb. 24, 2025
- Northwest Arkansas man sentenced to more than 4 years in prison for operating an illegal money transmitting business using pandemic funds
- Tower woman sentenced to prison for embezzling over $300k from clients
- Owner of Charleroi staffing agency pleads guilty to harboring illegal aliens for financial gain and failing to pay more than $3 million in employment taxes
- New York woman charged with fraudulently obtaining more than $1,000,000
Feb. 21, 2025
- Superseding indictment charges two brothers and a city mayor’s assistant with tax fraud, public corruption, and money laundering
- Howey-in-the-Hills resident pleads guilty to embezzling employment taxes
- Guilty verdict in Georgia tax fraud case, defendant’s second federal fraud conviction
- Miami resident charged with leading money laundering operation for transnational criminal organizations
- Seventeen defendants sentenced to prison in multi-state drug trafficking and money laundering conspiracy
- Oklahoma City woman sentenced for stealing more than $1.1m from her employer
- Brazilian extradited from Switzerland to the United States to face indictment charging involvement in $290m+ cryptocurrency fraud scheme
Feb. 20, 2025
- South Florida lobbyist guilty of tax evasion
- Florida businessman sentenced in connection with migrant labor employment scheme, payroll tax evasion, and worker death
- West Hartford man sentenced to federal prison for participating in catalytic converter theft ring
- Sacramento man charged with multimillion-dollar bank fraud and pandemic loan fraud scheme
Feb. 19, 2025
- President of insurance brokerage firm and CEO of marketing company charged in $161m Affordable Care Act enrollment fraud scheme
- Detroit man sentenced to over four years in federal prison for participating in multi-state pandemic unemployment insurance fraud scheme
- Financial TV news analyst-turned-fugitive agrees to plead guilty to federal charge for conning investors out of millions of dollars
Feb. 14, 2025
- Owner of Las Vegas company indicted in $24 million cryptocurrency Ponzi scheme
- California man sentenced to over 5 years in federal prison for conspiracy to distribute methamphetamine and money laundering
- Waukee man sentenced to 32 years in federal prison for fentanyl and fraud-related charges
- Nevada woman pleads guilty to fraudulently seeking nearly $100m in COVID-19 employment tax credits
Feb. 13, 2025
- Two East Bay residents, one of whom was a bank teller, indicted on charges of cashing stolen U.S. Treasury checks
- Businessman sentenced to over nine years in prison for $1.5M fraud on employees, investors, and the Virginia Department of Agriculture and Consumer Services
- Boston woman sentenced for fraudulently obtaining COVID relief funds
- Former university employee charged with selling stolen Apple products to Folsom contact
- Founder of purported artificial intelligence-driven hedge fund pleads guilty to investment adviser fraud
Feb. 12, 2025
- Ten defendants plead guilty in multimillion-dollar sports betting and money laundering scheme
- Atlanta man sentenced to 150 months in prison for fraud schemes
- New Haven man pleads guilty to narcotics trafficking charge
- Two pharmacists convicted for illegal distribution of oxycodone
- Bienville Parish woman sentenced to federal prison for committing wire fraud involving the CARES Act and Paycheck Protection Program
- Former Illinois speaker of the House Michael J. Madigan convicted on federal conspiracy and bribery charges
- Former prison guard sentenced to prison for conspiring to smuggle drugs into Virginia prison
Feb. 11, 2025
- Farmington woman pleads guilty to health care fraud, public corruption offenses
- Owner of Vancouver, Washington tax preparation business that catered to immigrants sentenced to nine months in prison for tax fraud
- Rochester businessman sentenced on tax charge
- Miske Enterprise member sentenced to 20 years in federal prison for racketeering conspiracy
- Mexican national who participated in timeshare fraud scheme is sentenced
- Houston resident pleads guilty to laundering proceeds from $40M fraud scheme
- Los Angeles attorney sentenced to 18 months in prison for evading payment of more than $7.2 million in income tax over two decades
- Arizona woman pleads guilty in fraud scheme that illegally generated $17 million in revenue for North Korea
Feb. 10, 2025
- Camden man admits to conspiring to commit tax fraud
- Clearwater man pleads guilty to obstructing and impeding the administration of the internal revenue laws
- Two convicted in Eastern District of Texas COVID fraud scheme
- Wethersfield man sentenced to more than 8 years in prison for distributing fentanyl and oxycodone to overdose victim
- Three people charged in commercial bribery scheme
- New Jersey CPA sentenced in syndicated conservation easement tax scheme
Feb. 7, 2025
- Jury convicts 2 defendants who were charged with 23 other Ohioans in narcotics distribution ring
- Corona customs broker pleads guilty to defrauding clients out of more than $5 million and evading more than $1 million in taxes
- Johnstown man pleads guilty to trafficking crack cocaine and violating supervised release
- Four more defendants plead guilty to $250 million Feeding Our Future fraud scheme
- Former Stoneham auxiliary police officer sentenced to 27 months in prison for bribery charges
- Rumford man sentenced for evading employment taxes
- Feeding Our Future defendant sentenced to 43 months in prison for her “flagrant” role in $250 million fraud scheme
- U.S. Postal employee and co-conspirator receive prison time for stolen check scheme
- Former Massachusetts state senator sentenced to 18 months in prison for COVID and tax fraud
Feb. 6, 2025
- Out of state man pleads guilty to laundering email scam proceeds
- Former interpreter sentenced to nearly 5 years in prison for illegally transferring nearly $17 million from baseball star’s bank account
Feb. 5, 2025
- Mt. Pleasant business owner sentenced to 1.5 years in federal prison
- Indy man sentenced to 3 years probation for manufacturing and mailing 30,000 fake IDs
- Carrizo Springs business owner indicted for 7 counts of tax fraud
- New York man sentenced to 84 months in prison for conspiring to engage in multimillion dollar wire fraud scheme
Feb. 4, 2025
- Oregon check casher sentenced to federal prison for payroll tax scheme involving $177 million
- New York City resident sentenced to six years of prison for role in interstate methamphetamine trafficking operation
- St. Louis tax preparer admits preparing false tax returns
- Owner of District real estate company sentenced for defrauding Paycheck Protection Program
Feb. 3, 2025
- Delaware County man convicted at trial of defrauding pandemic relief programs of $8.4 million
- Paving contractor sentenced for tax evasion
- Former member of Congress pleads guilty to wire fraud schemes
- Serial fraudster sentenced to ten years in federal prison for stealing nearly $3 million and five Indianapolis homes
- Alabama tax professional sentenced
- Andrew Hollins imprisoned following guilty pleas to pandemic fraud and narcotics indictments
- Shakopee woman pleads guilty in $250 million Feeding Our Future fraud scheme
- Rochester woman pleads guilty to wire fraud, money laundering in Feeding Our Future scheme
- Canadian national charged with stealing approximately $65 million in cryptocurrency from two DeFi protocols
- Marion County tax preparer sentenced for filing false tax returns
- Gardner business owner sentenced to prison for failing to pay taxes
- Federal jury convicts Former Bureau of Prisons correctional officer in bribery, drug scheme