August 31, 2021
- Mary Cossey enters guilty plea
- Coordinated law enforcement effort dismantles California to Western Pennsylvania drug pipeline
- Drug trafficker who used teens as couriers sentenced to 85 months
- Bozeman business owner admits evading taxes
August 30, 2021
- Utah real estate developer pleads guilty to wire fraud and tax fraud involving Daufuskie Island Resort
- Greenwich resident admits defrauding investors of nearly $1.5 million
- Bolton man pleads guilty to fraud and tax offenses
- IRS Criminal Investigation sees surge in scams tied to Economic Impact Payments
August 27, 2021
- Former Cisco executive sentenced to 36 months in prison for fraud scheme and filing false tax returns
- Two South Florida Lawyers and former chief operating officer sentenced for roles in massive 1 Global Capital investment scheme
- Five plead guilty to pandemic unemployment fraud, mail fraud charges
August 26, 2021
- Former CEO And COO Of JHL Biotech convicted of conspiracy to steal trade secrets and commit wire fraud
- Bergen County man indicted for tax evasion
- Disbarred lawyer found guilty of multiple felonies for stealing client settlement money and cheating on federal income taxes
- Former New Castle anesthesiologist sentenced for illegally prescribing and distributing oxycodone, fentanyl, and Opana ER
- Federal jury convicts Mercer County man of retaliating against federal officer
- West Linn man pleads guilty for role in real estate, agriculture, and mining investment schemes
- Three guilty in transnational east Texas call center fraud scheme
August 25, 2021
- Restaurant owner, managers among 19 charged in RICO indictment
- Sedalia man sentenced for tax evasion
- Miami man pleads guilty in lucrative fraud scheme involving cell phones
- Romanian national man sentenced to 140 months for money laundering conspiracy
- Las Vegas tax preparer sentenced for filing false tax returns
August 24, 2021
- Arch Family Dentistry office managers charged in superseding indictment
- Justice Department approves remission of over $32 million in forfeited funds to victims in the FIFA corruption case
- Lead defendant in synthetic identity fraud ring pleads guilty to bank fraud
- Watertown family charged with lottery scam and tax fraud
- Former Norfolk sheriff convicted of public corruption charges
- Washington tech executive sentenced to prison for COVID-19 relief fraud scheme
- Brooklyn business owner charged with bank fraud, identity theft and witness tampering
- Thirty-third parent in college admissions case agrees to plead guilty
- Caneadea woman sentenced for preparing false tax returns
August 23, 2021
- Cocaine supplier pleads guilty and is sentenced to eight years in federal prison for participating in conspiracy to sell cocaine and crack cocaine in Maryland
- Six Southern California companies convicted of scheming to avoid payment of $1.8 billion in duties on imported Chinese aluminum
- Former FIFA official pleads guilty to racketeering conspiracy
August 20, 2021
- D.C. man indicted on charges in scheme to steal more than $17 million in COVID-19 relief funds
- Lebanon tax attorney pleads guilty to tax and labor violations
August 19, 2021
- Fort Collins bookkeeper sentenced for mail fraud and money laundering
- Springfield man pleads guilty to cocaine trafficking and money laundering conspiracies
- Upshur County man sentenced for identity theft in connection with cares act economic impact payments
- Federal indictment unsealed alleging massive Muscogee County, Georgia fraud; former county clerk charged and in custody
- South Florida liquor store owner guilty of tax evasion
- Owner of O.C.-based painting-service company pleads guilty to criminal tax charge for deliberately underreporting income
- Brooklyn, New York, man charged in $9 million conspiracy to defraud IRS
- Georgia man convicted of filing $165 million in fraudulent tax returns
- Former bookkeeper of Chattanooga Coin, Inc. sentenced to prison for embezzlement
August 18, 2021
- Three men sentenced for illegal gambling operation
- Owner of Endalk and Yohannes Associated, L.P. pleads guilty to fraud
- Ohio resident pleads guilty to operating darknet-based bitcoin ＆mixer＊ that laundered over $300 million
August 17, 2021
- Dearborn resident pleads guilty in investment fraud scheme
- FCA US LLC sentenced in connection with conspiracy to make illegal payments to UAW officials
- Madison County business owner sentenced to prison for payroll tax fraud
- Orlando sisters sentenced in $25 million tax fraud scheme
- Federal jury finds Wauwatosa nurse practitioner and business partner guilty of distribution of controlled substances
August 16, 2021
- 32nd parent in college admissions case pleads guilty
- Norton man sentenced in $499,000 unemployment fraud scheme
August 13, 2021
- John Thomas Burnette convicted of five counts
- Judge sentences St. Louis man for tax evasion
- William Stenger pleads guilty to false document charges related to the AnC Vermont EB-5 project in northeast Vermont
- Suburban Chicago man sentenced to three years in prison for scheming to defraud the IRS out of $815,000
August 12, 2021
- Thirty-one indicted in cross-state drug trafficking ring
- Produce importer sentenced in Brooklyn federal court to 13 years＊ imprisonment for conspiring to import cocaine in a shipment of chili peppers
- Final defendant in video gambling machine tax evasion case sentenced to 14 months
- Rockport man pleads guilty to operating nationwide scheme to steal social media accounts and cryptocurrency
- Pierre woman charged with wire fraud, mail fraud, and money laundering
- North Carolina woman sentenced for running tax refund scam in Syracuse
- Former chief executive of a California-based media company agrees to plead guilty in college admissions case
- Middletown man sentenced to six years in prison for selling cocaine and crack while on state probation
August 11, 2021
- Anchorage businessman convicted and sentenced for walrus ivory trafficking and tax evasion
- Bristol, Tennessee man sentenced in $499,000 unemployment fraud scheme
- Fintech CEO sentenced to 6 years in prison for multiple fraud schemes, including $7 million Covid-19 pandemic loan fraud and securities fraud
- Southwest Virginia man sentenced in $499,000 unemployment fraud scheme
August 10, 2021
- Northwestern Pennsylvania brothers indicted in cryptocurrency investment scheme
- Former medical office bookkeeper pleads to embezzling nearly $593,000 and filing false tax returns
- Amherst businessman charged with defrauding the paycheck protection and economic injury disaster loan programs out of millions of dollars
- Georgia man pleads guilty in New York federal court on charges related to Ponzi and COVID-19 fraud schemes
- Former CFO of Connecticut healthcare staffing agency sentenced for tax offense
August 8, 2021
August 6, 2021
- Nebraska fugitive sentenced to four years in prison
- Ocala man convicted of wire fraud in relation to resale of wireless communications plans
- Convicted Bronx fraudster who fled to Ghana prior to serving sentence is extradited to the United States
August 5, 2021
- Over $1 billion in misappropriated 1MDB funds now repatriated to Malaysia
- Shepherd man charged in COVID-19 relief fraud scheme
- California man sentenced in cross-country marijuana trafficking conspiracy
- Former South Dakota attorney sentenced for wire fraud, money laundering, and bank fraud
- Newton landscaping company owner sentenced for tax evasion
- Lycoming County man charged with filing false tax returns
- Worcester man pleads guilty to wire fraud and tax charges
August 4 2021
- Sixteen defendants charged for drug trafficking in Lansing
- Sparta man sentenced for $600,000 tax evasion
- Part-time grant administrator sentenced for converting $57 thousand from FEMA grant to his own use, filing false tax returns
- Attorney sentenced for conspiracy to commit wire fraud and money laundering
- Federal grand jury indictment announced 每 August 2021
- ValueWise CEO Michael Mann sentenced to 144 months in prison for $100 million fraud
- Coconut Grove resident charged in multimillion-dollar Venezuelan bribery and money laundering scheme
- Former metro employee of trust bank sentenced to serve 30 months in federal prison for $2.3 million embezzlement and false federal income tax return
- Hot Springs Village businessman pleads guilty to not paying employment taxes and failure to file a tax return
- Kill Devil Hills cocaine trafficker sentenced to more than 10 years
August 3, 2021
- Former Nike marketing manager sentenced in scheme to defraud company
- Downstate corporate secretary pleads guilty to willfully failing to pay over $930,000 in payroll taxes withheld from employees
- Two Montana men charged with $1 million COVID-19 relief fraud scheme
- Las Vegas couple indicted for tax evasion scheme
- Manhattan U.S. Attorney announces agreement with Bermudian bank to resolve criminal tax investigation
- Florida man sentenced for COVID-19 relief fraud
- Stonecrest man sentenced to jail for defrauding the USDA COVID-19 relief program