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Oct. 28, 2024 ¡ª David C. Weiss, U.S. Attorney for the District of Delaware, announced that a federal jury convicted a West Chester, Pennsylvania man on October 24, 2024, on charges of Mail, Wire and Tax Fraud. U.S. District Judge Maryellen Noreika accepted the verdict and detained the defendant pending sentencing at the government¡¯s request.

Oct. 23, 2023 ¡ª A former special agent with Homeland Security Investigations (HSI) has been sentenced to more than six years in federal prison for tax, structuring, and concealment offenses.

Sept. 9, 2024 ¡ª A Hampton, N.H., man pleaded guilty on Sept. 6, to defrauding the Internal Revenue Service regarding federal employment taxes and the Massachusetts Department of Revenue regarding state meals taxes over a six-year period.

Sept. 11, 2024 ¡ª Gregory Finkelson was sentenced to one year in prison for theft of government property in connection with his fraudulent receipt of hundreds of thousands of dollars in low-income housing benefits, announced United States Attorney Ismail J. Ramsey; IRS Criminal Investigation (IRS-CI) Special Agent in Charge Michael Mosley of the Oakland Field Office; Federal Bureau of Investigation (FBI) Special Agent in Charge Robert K. Tripp; and U.S. Department of Housing and Urban Development (HUD) Office of the Inspector General (OIG) Special Agent in Charge Mark Kaminsky.

Sept. 13, 2024 ¡ª A federal jury has found a Hollywood Hills man guilty of nearly a dozen felonies for paying illegal kickbacks for patient referrals to his addiction treatment facilities located in Orange County, the Justice Department announced today.

Sept. 18, 2024 ¡ª A federal jury in San Diego convicted a California man yesterday of wire fraud, conspiracy and tax crimes for schemes to defraud COVID-19 relief programs and to file false tax returns.

July 22, 2024 ¡ª A federal grand jury in Alaska returned an indictment last week charging an Anchorage doctor and her husband with health care fraud and tax evasion.

July 23, 2024 ¡ª Janet Yamanaka Mello, the civilian Army employee who stole over $108 million from a grant program designed to provide services to military dependents and their families was sentenced today to 180 months in prison for five counts of mail fraud and five counts of filing a false tax return.

August 10, 2023 ¡ª Six individuals were indicted today by a federal grand jury in Boston for their alleged involvement in a drug trafficking organization that distributed oxycodone pills, obtained from a source in the Houston area, across Southeastern Massachusetts and beyond.

September 8, 2023 ¡ª A leader of a Lowell-based gang, One Family Clique (OFC), pleaded guilty to conspiring with fellow OFC gang members to traffic wholesale quantities of cocaine, and to launder millions of dollars in drug proceeds through casinos in Canada.