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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.

Jan. 24, 2025 ¡ª A Savage woman pleaded guilty for her role in the fraud scheme that exploited a federally funded child nutrition program during the COVID-19 pandemic, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

Jan. 30, 2025 ¡ª A federal grand jury in Jacksonville, Florida, returned an indictment yesterday charging a Florida businessman with tax evasion, not filing a tax return and not paying taxes.

March 20, 2025 ¡ª A Crofton, Kentucky, man was sentenced last week to 2 years and 3 months in prison for fraud and tax offenses.

February 14, 2023 ¡ª Michigan man pleaded guilty today to money laundering and obstructing the IRS.

February 17, 2023 ¡ª A New York pharmacist pleaded guilty today to conspiracy to distribute and possess with intent to distribute oxycodone, distribution and possession of oxycodone and filing false business and personal income tax returns.

June 16, 2022 ¡ª Michael Avenatti pleaded guilty today to five felony offenses and admitted that he engaged in a scheme to defraud four of his legal clients.

June 27, 2022 ¡ª A former Portland attorney pleaded guilty today to multiple felony charges after perpetrating a scheme to defraud her clients and use the proceeds to pay for personal expenses.

October 7, 2022 ¡ª A resident of Graham, Washington, pleaded guilty yesterday in U.S. District Court in Tacoma to tax fraud and aiding and assisting with false tax returns.

October 26, 2022 ¡ª The United States Attorney¡¯s Office for the District of Colorado announces Edward Baker Harrington, of Idaho Springs, was arrested after being indicted by a federal grand jury for wire fraud and money laundering.