Korean national sentenced for “bust out” bank fraud scheme in Sacramento area and elsewhereBelastingontduiking1 maart 2024door irs.gov
Florida man pleads guilty to kickback scheme to defraud Williams SonomaBelastingontduiking29 februari 2024door irs.gov
Fraudulent tax return preparer sentenced to prison termBelastingontduiking29 februari 2024door irs.gov
Jefferson County man pleads guilty to federal crimes related to $4.9 million investment fraud schemeBelastingontduiking29 februari 2024door irs.gov
Massachusetts businessman sentenced to prison for million-dollar payroll tax fraud schemeBelastingontduiking28 februari 2024door irs.gov
Hackensack tax preparer admits tax evasion, assisting in preparation of 50 false tax returns, and filing false declarations on quarterly tax returns for businessBelastingontduiking28 februari 2024door irs.gov
After jury is seated, tax preparer pleads guilty in 2.6 million dollar fraudBelastingontduiking28 februari 2024door irs.gov
Leader of real estate investment firm admits role in 658 million dollar Ponzi scheme and multimillion-dollar tax evasion conspiracyBelastingontduiking28 februari 2024door irs.gov
India- and New Jersey-based jeweler charged with multimillion-dollar international trade fraud scheme and unlicensed money transmittingBelastingontduiking28 februari 2024door irs.gov
Florida tax preparer sentenced for false return conspiracyBelastingontduiking27 februari 2024door irs.gov
Canyon Lake tax preparer sentenced for submitting false tax returnsBelastingontduiking27 februari 2024door irs.gov
Rollin’ 60s Neighborhood Crips gang member admits racketeering and firearms chargesBelastingontduiking26 februari 2024door irs.gov
Armed carjacking added to a 55-count superseding indictment charging members of the violent KDY drug crewBelastingontduiking26 februari 2024door irs.gov
Mississippi tax preparers sentenced to prison in false tax return conspiracyBelastingontduiking26 februari 2024door irs.gov
Operation Fraud Street Mafia results announced: nine arrested for drug trafficking and committing more than $550 million in attempted tax fraudBelastingontduiking26 februari 2024door irs.gov
Alleged mastermind of $5 million unemployment fraud scheme extradited from RomaniaBelastingontduiking26 februari 2024door irs.gov
Queens man indicted for stealing more than 1.1 million dollars in COVID-19 loan fraud schemeBelastingontduiking23 februari 2024door irs.gov
Rochester man pleads guilty in connection with COVID-19 fraud, identify theft, and possession of child sexual abuse materialBelastingontduiking23 februari 2024door irs.gov
Holland woman sentenced to prison for wire fraud, aggravated identity theft and money launderingBelastingontduiking23 februari 2024door irs.gov
West Virginia doctor charged with tax fraud, obstructing justiceBelastingontduiking23 februari 2024door irs.gov
Three former local 98 employees sentenced for illegal use of union assetsBelastingontduiking23 februari 2024door irs.gov
Eleven defendants indicted for 220,000 dollar COVID fraud conspiracyBelastingontduiking23 februari 2024door irs.gov
Nelson County man sentenced to over 9 years in federal prison for bank fraud and money launderingBelastingontduiking23 februari 2024door irs.gov
Former North Dakota tax preparer pleads guilty to preparing false returns for clientsBelastingontduiking22 februari 2024door irs.gov
Cincinnati woman pleads guilty to laundering more than $8 million for online romance scammersBelastingontduiking22 februari 2024door irs.gov
Cary businessman pleads guilty to evading more than $1 million in taxesBelastingontduiking22 februari 2024door irs.gov
Middlesex County man sentenced to 33 months in prison for role in COVID-19 fraud schemes totaling over $2.1 millionBelastingontduiking22 februari 2024door irs.gov
Owner of Cuyahoga Falls tax prep business sentenced for filing a false tax returnBelastingontduiking22 februari 2024door irs.gov
Co-Owner of media brokerage firm sentenced for filing false tax returnsBelastingontduiking21 februari 2024door irs.gov
New Braunfels business owner sentenced to federal prison for tax evasionBelastingontduiking20 februari 2024door irs.gov
Lexington lab agrees to $10.4 million in civil judgments to resolve false claims act allegations; owner and lab officer sentenced to prisonBelastingontduiking20 februari 2024door irs.gov
Encino tax prep company owner pleads guilty to helping client file a false tax return and admits causing tax loss of more than $400,000Belastingontduiking20 februari 2024door irs.gov
Two individuals convicted for $11m COVID-19 relief fraud schemeBelastingontduiking20 februari 2024door irs.gov
Former Illinois State Senator, Gubernatorial Candidate Sam McCann pleads guilty to fraudulent use of campaign funds, money laundering, tax evasionBelastingontduiking20 februari 2024door irs.gov
Professional money launderer sentenced to 40 months in prison for transmitting $42 millionBelastingontduiking20 februari 2024door irs.gov
Denver jury convicts former corporate CFO and wife of wire fraudBelastingontduiking20 februari 2024door irs.gov
Peoria man pleads guilty to conspiring to commit bank fraud and money launderingBelastingontduiking20 februari 2024door irs.gov
Russisch oliebedrijf Yukos moet oud-aandeelhouders 50 miljard dollar betalenBelastingontduiking20 februari 202417 december 2024door nieuwsblad.be
Nieuw oordeel hof: Rusland moet 50 miljard betalen aan aandeelhouders YukosBelastingontduiking20 februari 2024door nos.nl
Strijd tussen erfgenamen van Fiat: moeder en zoon al 20 jaar verwikkeld in juridisch schandaalBelastingontduiking20 februari 202417 december 2024door nieuwsblad.be
Federal Law Enforcement seizes $70k vehicle to be applied to former CEO’s $74 million restitution orderBelastingontduiking15 februari 2024door irs.gov
Heath Street Gang members and associates charged in federal sweepBelastingontduiking15 februari 2024door irs.gov
Philipsburg man pleads guilty to methamphetamine chargeBelastingontduiking15 februari 2024door irs.gov
“Logistics coordinator” sent to prison for drug traffickingBelastingontduiking15 februari 2024door irs.gov
Former owner of Seaford drug rehab center pleads guilty to false statements on tax returnBelastingontduiking15 februari 2024door irs.gov
Former bookkeeper sentenced to federal prison for embezzlement and fraudBelastingontduiking15 februari 2024door irs.gov
Seventeen charged in scheme to smuggle fentanyl and other drugs hidden inside fire extinguishers across U.S.-Mexico borderBelastingontduiking15 februari 2024door irs.gov
