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In 2023, investigations conducted by the CI’s Houston Field Office led to 96 people being sentenced and collectively ordered to pay over $22 million in restitution in addition to prison time.
Prosecutors from the U.S. Department of Justice along with agents from the Internal Revenue Service held a news conference in Austin to talk about their efforts to deal with tax fraud and other white collar crimes in the state.
A retired Air Force brigadier general from Spring Branch was sentenced this week to a year in prison for wire fraud and filing a false tax return.
The IRS Criminal Investigation unit is conducting a raid at a Galleria high-rise.
Details Written by IVN Boston, Massachusetts - A Massachusetts woman pleaded guilty today to tax evasion, conspiracy to distribute marijuana, possession of marijuana with intent to distribute, and money laundering. According to court documents and the criminal complaint, Deana Martin, 53, of Milton, owned and managed Northern Herb, an illegal marijuana delivery service that operated in Massachusetts from 2015 to 2018. While Northern Herb purported to sell medical marijuana, it did not require a customer to provide proof of a medical marijuana card. Furthermore, it is al...