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May 20, 2022 ¡ª A Gladwin, Michigan man was sentenced yesterday to 46 months¡¯ imprisonment for wire fraud and tax evasion, announced United States Attorney Dawn N. Ison.

October 20, 2022 ¡ª An Eau Claire, Wisconsin man is charged with wire fraud, identity theft, and money laundering in a 25-count indictment returned on October 12, 2022.

May 17, 2023 ¡ª Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that Mark Carbutti of Wallingford, was sentenced today by U.S. District Judge Sarala V. Nagala in Hartford to 15 months of imprisonment, followed by two years of supervised release, for tax evasion.

March 16, 2023 ¡ª A group of Texas tax return preparers were sentenced to prison yesterday for conspiring to file false tax returns.

December 19, 2022 ¡ª A tax preparer has been ordered to federal prison following her conviction of preparing false and fraudulent tax returns on behalf of taxpayers, announced U.S. Attorney Alamdar S. Hamdani.

Dec. 6, 2024 ¡ª Boston City Councilor Tania Fernandes Anderson has been indicted by a federal grand jury for an alleged kickback scheme to obtain thousands of dollars in cash from a staff member in exchange for a large bonus.

Oct. 25, 2024 ¡ª Damian Williams, the United States Attorney for the Southern District of New York; Thomas Fattorusso, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (IRS-CI); James E. Dennehy, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (FBI); and Francis J. Russo, the Director of the New York Field Office of U.S. Customs and Border Protection (CBP), announced today the arrest of Arsen Lusher, who orchestrated a scheme to defraud more than 20 investors of more than $5 million between 2017 and 2021.

August 16, 2023 ¡ª The former mayor of Anaheim has agreed to plead guilty to federal felony charges for obstructing an FBI public corruption investigation by destroying evidence and for making false statements to FBI agents, the Justice Department announced today.

August 18, 2023 ¡ª The former operations manager of a Union City, New Jersey, pharmacy today admitted his role in multimillion-dollar conspiracies to defraud health care insurers, including Medicare and Medicaid, and to pay kickbacks and bribes to health care professionals, U.S. Attorney Philip R. Sellinger announced.

March 27, 2025 ¡ª A Killeen man was sentenced in a federal court in Waco to 120 months in prison for buying and selling U.S. Army equipment that had been stolen by soldiers and former soldiers.