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A New Jersey man who obtained more than $2.1 million in fraudulent COVID-19 relief funds was sentenced on October 28, 2026, to 78 months in prison, three years’ supervised release, and ordered to pay $2,131,747 in restitution. Following a four-day jury trial in May 2026 before…
Thakur Sukhdeo, a 40-year-old Lehigh Acres man, has admitted to defrauding the U.S. Small Business Administration in a COVID-relief scam. Sukhdeo has pleaded guilty to two counts of wire fraud and two counts of illegal monetary transactions. He faces up to…
RAYMORE, Mo. (KCTV) - A Raymore woman and former tax preparer has pleaded guilty to a tax fraud scheme to get her clients bigger refunds. Teneika Reynolds, 50, pleaded guilty in federal court to aiding and assisting in the preparation of falx…
A hooded man holding a phone. (Source: istock.com) An Auckland man is joining his brother in prison for his role in a "sophisticated, large-scale fraud" involving forged documents in a bid to obtain more than $2 million. Andrew Shipton – also…
Two employees of a publicly funded California charter school have been arrested on suspicion of embezzling nearly $300,000 after an unusually expensive food order raised red flags about the school's spending. The Seaside Police Department announced the arrests of two staffers…
FRESNO, Calif. — Marvin Charo Collins, 52, formerly of Elk Grove, was sentenced today by U.S. District Judge Jennifer L. Thurston to three years in prison and ordered to pay $682,768 in restitution to the IRS for making a false claim against the…
On Monday, a federal judge in Fresno sent 52-year-old Marvin Charo Collins to prison for three years over a tax scheme that sought more than $13 million in bogus IRS refunds. Prosecutors say Collins used money from the scheme to buy…
NEWARK, N.J. – A North Jersey man who obtained more than $2.1 million in fraudulent COVID-19 relief funds is headed to prison. Following a four-day jury trial in May in Trenton federal court, 46-year-old Nikenson Jean Mathurin, also known as "Nik Mathurin" and…
A former St. Louis building inspector was sentenced Tuesday to six years in federal prison and ordered to repay $1.64 million stolen from programs established to repair and stabilize deteriorating properties throughout the city. Adebanjo “Banjo” Popoola, 58, worked for the St.
Criminal tax cases, evasion tactics, and enforcement actions by IRS-CI.
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