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Wed, 01/14/2026 - 14:51 |
California Man Pleads Guilty to Tax Evasion and Operating Illegal Offshore Gambling Business |
DOJ |
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Fri, 01/09/2026 - 03:57 |
Key Member of Chinese Money Laundering Network Charged with Laundering Tens of Millions of Dollars in Drug Proceeds |
DOJ |
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Wed, 01/07/2026 - 02:57 |
TD Bank Insider Pleads Guilty to Facilitating Money Laundering |
DOJ |
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Fri, 12/19/2025 - 16:33 |
Co-Founder of Paycheck Protection Program Lender Service Provider Sentenced for $65M COVID-19 Relief Fraud Scheme |
DOJ |
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Wed, 12/17/2025 - 03:58 |
Brooklyn Church Pastor Pleads Guilty to Tax Evasion Scheme |
DOJ |
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Thu, 12/04/2025 - 16:18 |
Former President of Failed Oklahoma Bank Indicted for Bank Fraud |
DOJ |
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Thu, 11/20/2025 - 06:05 |
South Florida Congresswoman Charged with Stealing $5 Million in FEMA Funds and Making Illegal Campaign Contributions |
DOJ |
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Thu, 11/13/2025 - 18:53 |
Former Virginia Business Owner Sentenced for Employment Tax Fraud |
DOJ |
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Tue, 10/14/2025 - 15:34 |
Roger Ver Admits to Misconduct and Enters into Deferred Prosecution Agreement |
DOJ |
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Tue, 09/16/2025 - 17:06 |
Idaho Husband and Wife and Three Others Charged with Conspiracy to Commit Wire Fraud and Related Charges |
DOJ |
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Sat, 09/06/2025 - 03:57 |
Nevada Man Pleads Guilty to Promoting Fraudulent Tax Avoidance Scheme |
DOJ |
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Thu, 09/04/2025 - 16:21 |
Massachusetts Tax Preparer Sentenced for Filing False Returns for Clients |
DOJ |
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Fri, 08/29/2025 - 17:51 |
Owner of California Blood Testing Laboratory Pleads Guilty to Tax and Health Care Related Crimes |
DOJ |
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Fri, 08/29/2025 - 08:55 |
Florida Men Sentenced to Prison for Scheme to Prepare False Tax Returns for Clients |
DOJ |
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Wed, 08/27/2025 - 16:29 |
Two Self-Professed Religious Leaders Who Used Physical and Psychological Abuse to Coerce Victims to Solicit Tens of Millions in Donations Federally Charged and Arrested |
DOJ |
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Fri, 08/22/2025 - 18:07 |
California Man Pleads Guilty for Role in $15.9M COVID-19 Fraud Scheme |
DOJ |
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Thu, 08/21/2025 - 12:58 |
2 naturalized US citizens disrespect legal immigration process by harboring illegal aliens |
ICE |
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Wed, 08/20/2025 - 17:06 |
Illinois Doctor Sentenced to 34 Months in Prison for Evading $1.6M in Taxes and Committing Health Care Fraud |
DOJ |
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Tue, 08/19/2025 - 04:02 |
New Jersey Resident Sentenced for Role in Global Export Control and Sanctions Evasion Scheme |
DOJ |
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Mon, 08/18/2025 - 17:48 |
Florida Man Pleads Guilty for Role in an Off-the-Books Payroll Scheme |
DOJ |
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Mon, 08/18/2025 - 17:45 |
West Virginia Business Owner Sentenced for Employment Tax Crimes |
DOJ |
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Fri, 08/08/2025 - 12:03 |
Colorado Man Pleads Guilty to Years-Long Scheme to Defraud the IRS and for Operating a Multi-Million Dollar Investment Fraud Scheme |
DOJ |
|
Wed, 08/06/2025 - 15:03 |
CEO of Hawaii Shipbuilding Company Sentenced to 13 Years for $29M Investment Fraud Scheme, President Received Two Year Sentence |
DOJ |
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Thu, 07/24/2025 - 18:52 |
California Certified Public Accountant Indicted for Filing False Tax Returns and Mail Fraud Scheme |
DOJ |
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Thu, 07/24/2025 - 18:43 |
Texas Man Pleads Guilty for Filing False Tax Returns |
DOJ |
