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August 29, 2023 ¡ª A Massachusetts man pleaded guilty today to evading taxes on income he earned as a commercial fisherman.

August 28, 2023 ¡ª Rene Clement, of Houma, Louisiana, was sentenced on August 25, 2023 in United States District Court for failing to account for and pay federal income taxes and Federal Insurance Contributions Act (¡°FICA¡±) taxes, in violation of Title 26, United States Code, Section 7202, announced United States Attorney Duane A. Evans.

August 28, 2023 ¡ª El Dorado Hills couple were sentenced today for their criminal efforts to avoid paying federal income taxes, U.S. Attorney Phillip A. Talbert announced.

August 30, 2023 ¡ª A Central Ohio man pleaded guilty in U.S. District Court to embezzling more than $26 million from his Columbus employer.

August 31, 2023 ¡ª The president of a Pittsburgh-area mineral company has been sentenced in federal court to 3 years of probation and ordered to pay $222,255.35 in restitution to the Internal Revenue Service (IRS) and a fine of $55,000 on his conviction for filing a false income tax return, United States Attorney Eric G. Olshan announced today.

August 31, 2023 ¡ª A federal grand jury in Salt Lake City returned an indictment, unsealed today, charging a Utah man with tax evasion, obstructing the IRS and forcibly retaking property that had been seized by the government to pay his outstanding tax debt.

August 31, 2023 ¡ª A Georgia man pleaded guilty today to seeking to obstruct the IRS in its efforts to collect employment taxes and related penalties.

August 31, 2023 ¡ª A former Maryland woman pleaded guilty today to filing a false tax return.

Press releases published by Criminal Investigation in August 2023.

September 1, 2023 ¡ª Bisheem Jones, also known as "Bosh," of Philadelphia, Pennsylvania, was sentenced today to 25 years in prison, to be followed by three years of supervised release, for leading a scheme to traffic over 140 firearms from southern West Virginia to Philadelphia. Shyheem Woodard-Smith, also known as "Peanut" and "Nut," of Philadelphia, was also sentenced today to five years in prison, to be followed by three years of supervised release, for his key role in the gun trafficking conspiracy.