obÌåÓý

Sept. 6, 2024 ¡ª Lawrencium Germaine Martin, of Chester, has pleaded guilty to tax evasion, being a felon in possession of a firearm, and making false statements to federal investigators.

Sept. 5, 2024 ¡ª The owner of Orange County-based temporary staffing companies pleaded guilty today to two federal criminal charges for willfully evading the payment of nearly $30 million in taxes, penalties and interest, assessed against him to the IRS as well as causing a false tax return to be filed with the IRS as part of defendant¡¯s efforts to conceal nearly $30 million in additional tax liabilities incurred by his staffing companies.

Sept. 5, 2024 ¡ª A married Macomb County couple, Noli and Isabel Tcruz, were sentenced today to 6 years in prison and 38 months in prison, respectively, on health care fraud kickback conspiracy, tax evasion, and fraud charges, announced U.S. Attorney Dawn N. Ison. This follows the sentencings earlier this year of two doctors who had pled guilty to receiving kickbacks and bribes from the Tcruzes.

Sept. 5, 2024 ¡ª A Riverside County man pleaded guilty today to scheming to defraud the IRS out of more than $2.1 million via the issuing of fake W-2 forms and to fraudulently obtaining nearly $1 million of COVID-19 economic relief loans.

Sept. 6, 2024 ¡ª Kenneth, Christopher, and Irma Flores, the three San Antonio family members who pleaded guilty to government fraud and gratuities charges in August 2023, were sentenced in federal court Friday.

Sept. 6, 2024 ¡ª Abraham Yusuff, of Round Rock, Texas ¡ª the leader of a scheme to defraud the IRS of over $110 million ¡ª was sentenced today to more than 14 years in prison.

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. 9, 2024 ¡ª A federal grand jury in Des Moines returned an indictment charging 18 individuals with offenses related to bank fraud, money laundering, and conspiracy.

Sept. 9, 2024 ¡ª A Newport News woman pled guilty today to laundering proceeds of a pandemic-benefit fraud scheme.

Sept. 6, 2024 ¡ª A federal jury convicted a Nevada man Wednesday for defrauding three banks of more than $11.2 million in COVID-19 pandemic relief funds intended to help small businesses impacted by the pandemic.