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July 3, 2024 ¡ª U.S. Attorney Trini E. Ross announced today that a federal jury has convicted Angela Burdorf, of New Port Richey, Florida of wire fraud and conspiracy to commit wire fraud. The charges carry a maximum penalty of 30 years in prison and a $1,000,000 fine.

Jan. 9, 2024 ¡ª An Oregon man was sentenced yesterday to 27 months in prison for willfully failing to pay employment taxes owed to the IRS.

July 5, 2024 ¡ª A Morton, Illinois, man, Aaron J. Rossi, was sentenced on July 2, 2024, to five years in prison and ordered to pay more than $3 million in restitution and fines for his scheme to defraud his former employer and filing of false income taxes.

July 5, 2024 ¡ª An Alaska woman pleaded guilty on Wednesday to evading taxes on income she earned from the business she operated.

July 8, 2024 ¡ª The former vice president of a Miami aerospace company and his co-conspirator were sentenced to federal prison and ordered to pay over $2 million in restitution for their respective involvement in a mail, wire and honest services fraud conspiracy.

July 8, 2024 ¡ª The co-founder and former chief technology officer (CTO) of Paxful Inc. pleaded guilty today to conspiracy to fail to maintain an effective anti-money laundering (AML) program.

July 8, 2024 ¡ª On July 1, two tax preparers were sentenced to federal prison for their involvement in a scheme to file false tax returns.

July 9, 2024 ¡ª Jacques J. Eid, of Perrysburg, Ohio, was sentenced to 30 months in prison by U.S. District Judge James G. Carr, after pleading guilty to filing false tax returns and wire fraud that defrauded educational and government entities.

July 9, 2024 ¡ª A Durham man was sentenced to 84 months in prison for fraudulently obtaining over $1,300,000 in mortgages and over $1,600,000 in fraudulent Economic Injury Disaster Loan (EIDL) and Paycheck Protection Program (PPP) proceeds. On April 13, 2023, Reynold Eugene Mullen pled guilty to the charges.

July 10, 2024 ¡ª An Alaska man was sentenced yesterday to 30 months in prison for embezzling more than $1 million from the City of Houston, Alaska, and from a Wasilla-based equipment company, and then evading taxes on the embezzled profits.