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
Thirty-seventh Feeding Our Future defendant pleads guilty with obstruction of justice enhancement for witness tampering attemptBelastingontduiking12 maart 2025door irs.gov
Eastern NC man sentenced to over four years for role in $1 million COVID fraud schemeBelastingontduiking12 maart 2025door irs.gov
Federal grand jury indicts former paralegal for wire fraud, tax evasion, and aggravated identity theftBelastingontduiking11 maart 2025door irs.gov
Tax refund scheme leads to convictions for Hampton Roads fraudstersBelastingontduiking11 maart 2025door irs.gov
El Paso woman arrested for allegedly defrauding Paycheck Protection Program of more than $2 millionBelastingontduiking11 maart 2025door irs.gov
New Jersey man sentenced to prison as part of $50 million Ponzi scheme involving off-the-road tiresBelastingontduiking11 maart 2025door irs.gov
Suburban Chicago businessman indicted on immigration fraud chargesBelastingontduiking11 maart 2025door irs.gov
Texas pharmacist sentenced to over 17 years in prison and ordered to forfeit $405M in assets for defrauding the Department of LaborBelastingontduiking11 maart 2025door irs.gov
…riskeert 1 jaar cel wegens belastingontduiking: “Louter discussie over woonplaats”…Belastingontduiking11 maart 2025door hln.be
Topadvocaat Hans Rieder riskeert 1 jaar cel wegens belastingontduikingBelastingontduiking11 maart 2025door Chris Verhaeghe
Advocaat Hans Rieder voor rechter op verdenking van belastingontduikingBelastingontduiking11 maart 2025door Chris Verhaeghe
Deze negen personages checken steevast in ‘The White Lotus’ inBelastingontduiking7 maart 2025door demorgen.be
Nigerian man extradited to the United States to face computer intrusion and theft chargesBelastingontduiking6 maart 2025door irs.gov
Addiction treatment center supervisor sentenced in scheme to defraud federal, state, and private health care insurersBelastingontduiking6 maart 2025door irs.gov
Former small business office manager sentenced to 4+ years in federal prison for embezzlement, identity theftBelastingontduiking6 maart 2025door irs.gov
Former executive of injured child benefit program sentenced to nine years in prison for stealing over $6.7MBelastingontduiking6 maart 2025door irs.gov
Former executive of Chicago-area non-profit pleads guilty in $1.8 million fraud schemeBelastingontduiking6 maart 2025door irs.gov
West Virginia business owner pleads guilty to employment tax crimesBelastingontduiking6 maart 2025door irs.gov
Prior convicted felon who led distribution network that had access to and distributed kilograms of drugs during the height of the COVD-19 pandemic is sentenced to prisonBelastingontduiking6 maart 2025door irs.gov
Elk Mound business owner sentenced to prison for failing to pay employment taxesBelastingontduiking5 maart 2025door irs.gov
Wake County woman involved in $2 million international romance scam sentenced to two years for money laundering and tax fraudBelastingontduiking5 maart 2025door irs.gov
Two men charged with trafficking fentanyl and cocaine into WaterburyBelastingontduiking5 maart 2025door irs.gov
Wyoming County ambulance business owner sentenced to prison for tax crimesBelastingontduiking5 maart 2025door irs.gov
Maryland man pleads guilty to preparing and filing false tax returnsBelastingontduiking5 maart 2025door irs.gov
25 Canadian nationals charged in Vermont in connection with nationwide multimillion-dollar “grandparent scam”Belastingontduiking5 maart 2025door irs.gov
St. Louis area non-profit leaders accused of $7 million school meal fraud and money laundering conspiracyBelastingontduiking5 maart 2025door irs.gov
Prominent Los Angeles tattoo artist pleads guilty to federal tax chargeBelastingontduiking5 maart 2025door irs.gov
Fraudster receives prison sentence in illegal paycheck protection program schemeBelastingontduiking5 maart 2025door irs.gov
Former Stoneham police officer sentenced to more than two years in prison for bribery chargesBelastingontduiking5 maart 2025door irs.gov
Suburban Chicago tax professional sentenced to more than 10 years in prison for stealing client and investor fundsBelastingontduiking5 maart 20255 maart 2025door irs.gov
Columbus men sentenced to decades in prison for their roles in drug and human trafficking rings, overdose and violent deathsBelastingontduiking5 maart 2025door irs.gov
Former executive director of non-profit serving Oakland youth charged with embezzling funds, evading taxesBelastingontduiking5 maart 2025door irs.gov
Two brothers from Youngstown, Ohio, each sentenced to at least a decade in prison for participation in interstate cocaine trafficking operationBelastingontduiking5 maart 2025door irs.gov
Mercer County accounting professor convicted of tax evasion and filing false tax returns sentenced to 24 months in prisonBelastingontduiking5 maart 2025door irs.gov
