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Nov. 18, 2024 ¡ª A West New York financial advisor was sentenced today to 41 months in prison for 11 counts of defrauding public health insurance plans out of more than $4 million and transacting in the criminal proceeds, U.S. Attorney Philip R. Sellinger announced.

Sept. 26, 2024 ¡ª Three local sisters have been sentenced for their roles in a conspiracy to aid and assist in the preparation of filing fraudulent tax returns to the IRS, announced U.S. Attorney Alamdar S. Hamdani.

Sept. 25, 2024 ¡ª Miguel Martinez, a Mexican national residing in Bakersfield, was sentenced today to six years in prison for leading a $25 million fraud against the IRS, U.S. Attorney Phillip A. Talbert announced.

Nov. 13, 2024 ¡ª Two tax attorneys and an insurance agent were sentenced today to a combined 16 years in prison for conspiring to defraud the United States and helping clients file false tax returns, based on their promotion and operation of a fraudulent tax shelter, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.

Aug. 21, 2024 ¡ª The former owner of a now-defunct luxury home building business in West Springfield was sentenced yesterday for conspiring to defraud the United States and creating false documents to help one of his clients obtain a mortgage.

Aug. 28, 2024 ¡ª The United States Attorney¡¯s Office for the Middle District of Pennsylvania and the Department of Justice, Tax Division announced that Jill Moran, of Conyngham, Pennsylvania, appeared in federal district court today and pleaded guilty to a three-count criminal information charging her with failing to pay individual income taxes for calendar years 2016, 2017, and 2018, in connection with substantial legal fees she earned as the owner and operator of The Powell Law Group, P.C., a Luzerne County-based law firm, and as a member of the Trust Advisory Committee for the mass tort litigation described below.

Sept. 13, 2024 ¡ª A federal jury convicted a California man this week for paying illegal kickbacks for patient referrals to his addiction treatment facilities located in Orange County, California.

June 10, 2024 ¡ª Two Ohio men were sentenced to prison today for tax, gambling, money laundering, conspiracy and obstruction crimes arising out of their ownership and operation of illegal gambling businesses.

June 18, 2024 ¡ª A Michigan man was sentenced today for defrauding internet users through scam virus alerts and distributing controlled substances online.

June 26, 2024 ¡ª The Justice Department announced today that it has reached an agreement with Low Taek Jho, also known as Jho Low, members of his family, and trust entities Low established (collectively, the ¡°Low Parties¡±) that resolves two civil forfeiture cases.