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Aug. 7, 2024 ¡ª A Florida woman pleaded guilty today to filing false tax returns with the IRS to fraudulently obtain tax refunds.

Aug. 1, 2024 ¡ª A Kansas City, Mo., woman pleaded guilty in federal court today to her role in two separate conspiracies that resulted in more than $900,000 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Aug. 1, 2024 ¡ª A resident of Arnold, Pennsylvania, was sentenced in federal court to 132 months in prison, to be followed by six years of supervised release, on his convictions of conspiracy to distribute and possession with intent to distribute cocaine, United States Attorney Eric G. Olshan announced today.

Jan. 25, 2024 ¡ª Damian Williams, the United States Attorney for the Southern District of New York, announced that Mark Scott was sentenced to 10 years in prison by U.S. District Judge Edgardo Ramos for laundering approximately $400 million of proceeds from the massive international fraud scheme known as ¡°OneCoin.¡±

May 23, 2024 ¡ª A member of the Rollin¡¯ 60s Neighborhood Crips gang was sentenced today to 178 months in prison for his role in a racketeering conspiracy, U.S. Attorney Philip R. Sellinger announced.

July 30, 2024 ¡ª Alabama State Representative John Rogers was sentenced today to 13 months in prison for his role in the scheme to defraud the Jefferson County Community Service Fund, announced U.S. Attorney Prim F. Escalona, Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples, and Internal Revenue Service, Criminal Investigation Acting Special Agent in Charge Demetrius Hardeman.

Aug. 1, 2024 ¡ª A Texas tax preparer who pleaded guilty to a $2.6 million tax fraud was sentenced to more than six years in federal prison, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.

Aug. 1, 2024 ¡ª A federal grand jury returned an indictment today charging a Shelby County chiropractor with tax evasion, filing false tax returns and obstructing the IRS.

Aug. 1, 2024 ¡ª Tametria Conner Dantzler, from Montgomery, Alabama, pleaded guilty to wire fraud and money laundering charges related to loans received through the Coronavirus Aid Relief and Economic Security (CARES) Act and the Economic Injury Disaster Loan (EIDL) program, announced United States Attorney Jonathan S. Ross.

Aug. 1, 2024 ¡ª A Colombian man was sentenced today in federal court in Boston for is involvement in a money laundering conspiracy.