Current News December 2022 December 8, 2022 Utica man pleads guilty to large fentanyl conspiracy and money laundering Utica man pleads guilty to large fentanyl conspiracy Fortune telling fraud scheme leads to prison for orchestrators Memphis man sentenced to 15 years imprisonment arising out of gun and drug charges December 7, 2022 Texas man sentenced for mail fraud in financial scheme Rapper who boasted in music video about committing COVID fraud sentenced to over 6 years in prison on fraud, gun and drug crimes California man charged with eleven financial crimes related to former Wisconsin law firm Acton man sentenced to seven years in prison for scheme to defraud the Treasury Department of over $50 million in tax-free energy grants South Florida woman sentenced to 3 years for her role in a health care fraud conspiracy Father and son sentenced for $1.7 million COVID-19 relief fraud Waterbury man sentenced to 9 years in federal prison for drug distribution and firearm possession offenses Stafford man pleads guilty to tax evasion New York man charged with possession with intent to distribute 95 kilograms of cocaine and fentanyl December 6, 2022 Camden County man sentenced to 26 months in prison for tax evasion December 5, 2022 San Diego tax preparer sentenced for illegal operation of a $5 million money transmission business Penfield man charged with obstruction of justice and lying under oath in George Moses investigation Lawyer Michael Avenatti sentenced to 14 years in federal prison for stealing millions of dollars from clients and tax fraud Nigerian national sentenced to more than six years in federal prison for international tax fraud scheme Buffalo charity CEO pleads guilty to tax charge Tampa man sentenced for filing false tax return Four men arrested in transnational wire fraud and identity theft conspiracy December 2, 2022 Wallingford attorney pleads guilty to tax evasion Harrison County contractor sentenced to decade in prison for fraud Granby man sentenced to prison for embezzling from employer Rochester pawn shop owner going to prison for selling millions of dollars worth of stolen goods December 1, 2022 Dentist indicted for tax evasion Former Gulf Breeze attorney sentenced to federal prison for tax evasion South Street jeweler convicted of selling counterfeit Rolexes and financial fraud crimes Owner of Johnson Sausage Shop sentenced to one year for not paying tax withholdings to IRS New York diagnostic testing facility owners sentenced for health care fraud scheme Tickfaw tax preparer sentenced to one year and a day in prison for filing false IRS returns Korean national sentenced to almost two years in prison for “bust out” bank fraud scheme in Sacramento area and elsewhere Las Vegas tax preparer sentenced to prison for multiple fraud schemes Former Florida attorney indicted for racketeering relating to operation of his Tallahassee law firm and investment companies November 2022 Criminal Investigation Press Releases for 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