Law Enforcement

Two Colorado Financial Services Executives Sentenced in Multimillion-Dollar Fraud Scheme

A former CEO and a former corporate counsel of a Colorado financial services company were sentenced on June 19 and June 20, in Denver, Colorado, for their participation in a multimillion-dollar investment scheme in which they falsely told investors...

Colorado Business Owners Indicted For $7 Million Biodiesel Tax Credit Fraud Scheme

A federal grand jury for the District of Colorado has returned an indictment, which was unsealed on June 20, charging two Colorado business owners with conspiring to defraud the United States and to commit money laundering, money laundering and filing...

Former IRS-CI Special Agent Convicted of Filing False Tax Returns, Theft of Government Money and Obstruction of Justice

A former special agent for the Internal Revenue Service Criminal Investigation (IRS-CI) Division was convicted on June 15 after a jury in Sacramento, California found her guilty of filing false tax returns, obstruction of justice and stealing...

Former Arkansas State Senator Sentenced to Prison for Wire Fraud, Money Laundering, and Bank Fraud

Former Arkansas State Senator Jake C. Files was sentenced to 18 months in prison for orchestrating a scheme to obtain approximately $46,500 in state government funds through fraudulent means and for obtaining approximately $56,700 in loan proceeds,...

Joshua Adam Schulte Charged with the Unauthorized Disclosure of Classified Information and Other Offenses Relating to the Theft of Classified Material from the Central Intelligence Agency

John C. Demers, Assistant Attorney General for National Security, Geoffrey S. Berman, United States Attorney for the Southern District of New York, and William F. Sweeney Jr., Assistant Director-in-Charge of the New York Field Office of the Federal...

Former Colorado Home Healthcare Business Owner Sentenced To Prison For Tax Evasion
Pennsylvania Husband And Wife Indicted For Tax Evasion

A federal grand jury returned an indictment yesterday against an Aliquippa, Pennsylvania husband and wife charging them with conspiracy to defraud the United States and tax evasion, announced Principal Deputy Assistant Attorney General Richard E....

Justice Department Seeks To Shut Down Louisiana Tax Return Preparer

A tax return preparer in Avondale, Louisiana prepares fraudulent tax returns for her customers and files false tax returns using taxpayers’ identifying information without their knowledge or authorization, according to a civil lawsuit filed by the...