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Dec. 20, 2024 ¡ª A federal grand jury has returned an indictment charging two Maryland men on federal charges related to a scheme to fraudulently obtain more than $1 million in unemployment insurance benefits.

Dec. 20, 2024 ¡ª A member of a $50 million, multistate Ponzi scheme conspiracy pleaded guilty in federal court here today.

Dec. 23, 2024 ¡ª A Josephine County, Oregon man was sentenced to federal prison Wednesday for illegally manufacturing marijuana and filing false tax returns with the IRS.

Dec. 26, 2024 ¡ª A federal grand jury in Alaska returned an indictment last week charging an Alabama man with wire fraud and tax evasion after he allegedly defrauded a local Anchorage business while serving as their general manager.

Dec. 17, 2024 ¡ª A resident of Coraopolis, Pennsylvania, has been sentenced in federal court to 24 months of imprisonment on his conviction for filing a false tax return, United States Attorney Eric G. Olshan announced today.

Jan. 6, 2025 ¡ª A Hanson man was sentenced on Jan. 3, 2025, for a tax fraud scheme in which he willfully failed to pay employment taxes for his two businesses.

Jan. 8, 2025 ¡ª A Boerne woman was sentenced in a federal court in San Antonio to 36 months in prison for embezzling employee health insurance premiums and tax evasion.

Jan. 3, 2025 ¡ª A New York operations manager pleaded guilty today in federal court in Boston to conspiring to offer and pay kickbacks to doctors in exchange for ordering medically unnecessary brain scans.

Jan. 7, 2025 ¡ª Barbara DeYear of Lorraine, New York, has been charged by indictment with 13 counts of tax fraud. United States Attorney Carla B. Freedman and Harry Chavis, Jr., Acting Special Agent in Charge of the New York Field Office, Internal Revenue Service, Criminal Investigation (IRS-CI), made the announcement.

Jan. 7, 2025 ¡ª Earlier today, in federal court in Brooklyn, Marat Lerner, the former president of a debt relief services business, was sentenced by United States District Judge Nicholas G. Garaufis to 135 months in prison for conspiracy to commit wire fraud and wire fraud.