Eleven defendants sentenced in connection with Cleveland drug trafficking organizationBelastingontduiking24 maart 2025door irs.gov
Defense contractor president pleads guilty to bribery scheme involving $16 million in small business government contractsBelastingontduiking24 maart 2025door irs.gov
Six defendants charged with attempting to steal approximately $80 million in government check fraud schemeBelastingontduiking24 maart 2025door irs.gov
Arizona brothers plead guilty for roles in conspiracies to fraudulently obtain nearly $109 million in COVID relief fundsBelastingontduiking24 maart 2025door irs.gov
Johnstown woman pleads guilty to trafficking heroin and crackBelastingontduiking24 maart 2025door irs.gov
Turtle Creek resident pleads guilty to narcotics trafficking and unlawful possession of firearmBelastingontduiking24 maart 2025door irs.gov
Hollywood Hills man sentenced to nearly three and a half years in federal prison for paying nearly $2.9 million in kickbacks for drug addiction patient referralsBelastingontduiking24 maart 202525 maart 2025door irs.gov
Hialeah tax preparer sentenced to prison for $20 million IRS fraudBelastingontduiking24 maart 2025door irs.gov
Andrew Tate en broer opnieuw onderweg naar Roemenië: ‘185.000 dollar uitgegeven aan privéjet om één…Belastingontduiking22 maart 2025door demorgen.be
India-based chemical manufacturing company and top employees indicted for unlawful importation of fentanyl precursor chemicalsBelastingontduiking21 maart 2025door irs.gov
Local tax preparer sentenced to federal prison for filing false tax returnsBelastingontduiking21 maart 2025door irs.gov
Buffalo woman going to prison for filing false tax returnBelastingontduiking20 maart 2025door irs.gov
Armed Raleigh man sentenced to 16 years for trafficking fentanylBelastingontduiking20 maart 2025door irs.gov
Longtime Rollin’ 60s Crips leader and show business entrepreneur charged in federal complaint alleging racketeering crimesBelastingontduiking20 maart 2025door irs.gov
Littleton man sentenced to federal prison for false tax return preparationBelastingontduiking20 maart 2025door irs.gov
Three KC men indicted for multistate business burglary conspiracyBelastingontduiking20 maart 2025door irs.gov
Federal jury finds Feeding Our Future mastermind and co-defendant guilty in $250 million pandemic fraud schemeBelastingontduiking20 maart 2025door irs.gov
Leader of multiyear “Operation Fox Hunt” repatriation campaign directed by the People’s Republic of China sentenced to 20 months in prisonBelastingontduiking20 maart 2025door irs.gov
Vancouver, Washington, high-volume tax preparer indicted for aiding and assisting false tax returnsBelastingontduiking20 maart 2025door irs.gov
Wealthy Miami man pleads guilty to decades-long scheme to defraud the IRSBelastingontduiking19 maart 2025door irs.gov
Los Angeles director and writer charged with $11 million fraud in connection with streaming science fiction television showBelastingontduiking19 maart 2025door irs.gov
Former principals of Aerospace start-up company charged with fraud, fraud conspiracy, and tax evasionBelastingontduiking19 maart 2025door irs.gov
Non-Profit executive sentenced to 27 months in prison for conspiring to defraud federal government and to obstruct federal administrative investigationBelastingontduiking19 maart 2025door irs.gov
Former Long Island business owner charged with orchestrating $22 million health care fraud, kickback and money laundering schemeBelastingontduiking19 maart 2025door irs.gov
Former operations manager sentenced to five years in federal prison for stealing over $2.5 million from employer, covering up the scheme with tax fraudBelastingontduiking18 maart 2025door irs.gov
Hot Springs man sentenced to more than 4 years in prison for money laundering and wire fraudBelastingontduiking18 maart 2025door irs.gov
Utah man admits to defrauding his employer of approximately $1.7mBelastingontduiking18 maart 2025door irs.gov
Johnstown man sentenced to over four years in prison for narcotics traffickingBelastingontduiking17 maart 2025door irs.gov
Par funding “enforcer” sentenced to 11 and a half years in prison for RICO conspiracy, obstruction of justice, and retaliationBelastingontduiking17 maart 2025door irs.gov
Former bookkeeper accused of embezzling at least $400,000 from churchBelastingontduiking17 maart 2025door irs.gov
Union County man sentenced to more than 3 years in prison for $1.4m fraud schemeBelastingontduiking17 maart 2025door irs.gov
Great Falls businessman sentenced for tax and investment fraudBelastingontduiking17 maart 2025door irs.gov
Two executives of Louisiana compounding pharmacy convicted of defrauding TRICARE And New Jersey state health benefits programs, identity theft, and money launderingBelastingontduiking17 maart 2025door irs.gov
Doctor sentenced for health care fraud and money launderingBelastingontduiking17 maart 2025door irs.gov
Advocaat Hans Rieder voor rechter op verdenking van belastingontduikingBelastingontduiking14 maart 2025door vrt.be
Former NFL player sentenced to 2½ years in prison for real estate and gold mine Ponzi scheme that caused $5.3 million in lossesBelastingontduiking12 maart 2025door irs.gov
Mansfield tax preparer sentenced in tax and PPP loan fraud schemes, ordered to pay $10.2 million in restitutionBelastingontduiking12 maart 2025door irs.gov
Nigerian citizen, extradited from the U.K., arraigned on indictment for wire fraud involving stolen tax informationBelastingontduiking12 maart 2025door irs.gov
Three Dominican Nationals arrested for drug conspiracy involving fentanyl and crack cocaineBelastingontduiking12 maart 2025door irs.gov
Morgantown business owner sentenced for federal broadband funding fraudBelastingontduiking12 maart 2025door irs.gov
Newport Beach man indicted for allegedly using sports gambling losses as business expenses to evade federal tax paymentsBelastingontduiking12 maart 2025door irs.gov
Clayton man pleads guilty to COVID-19 assistance fraud, aggravated identity theft, and illegal firearmBelastingontduiking12 maart 2025door irs.gov
Former NFL player sentenced to 2½ years in prison for real estate and gold mine Ponzi scheme that caused $5.3 million in lossesBelastingontduiking12 maart 2025door irs.gov
Indictment charges district woman with failure to pay approximately $930,000 in federal income and employment taxes for marijuana dispensaryBelastingontduiking12 maart 2025door irs.gov
Philadelphia resident who led large-scale drug trafficking organization pleads guilty to narcotics chargesBelastingontduiking12 maart 2025door irs.gov
Palmetto man arrested and charged with evading tax payments and filing false tax returnsBelastingontduiking12 maart 2025door irs.gov
Gang member sentenced to 14 years in prison for racketeering conspiracyBelastingontduiking12 maart 2025door irs.gov
Rhode Island businesswoman sentenced for failing to pay over employee payroll taxes to the IRSBelastingontduiking12 maart 2025door irs.gov
