Current news June 2024 June 6, 2024 Virginia man pleads guilty in fake law firm scheme that defrauded distressed homeowners out of $15 million June 5, 2024 Georgia woman sentenced in South Dakota drug and money laundering conspiracy Two partners of Westchester accounting firm plead guilty to tax fraud conspiracy Michigan business owner sentenced for tax evasion and obstructing the IRS Year-long wiretap investigation results in four arrests and kilogram seizures of fentanyl, methamphetamine, heroin, and cocaine Former Utah movie producer found guilty of tax crimes June 3, 2024 New Jersey man sentenced to 10 years in prison for leading one of the largest no-fault insurance frauds in New York history Florida man facing federal charges for COVID-19 unemployment insurance fraud in Maryland and California May 2024 May 2024 Criminal Investigation press releases April 2024 April 2024 Criminal Investigation press releases March 2024 March 2024 Criminal Investigation press releases February 2024 February 2024 Criminal Investigation press releases January 2024 January 2024 Criminal Investigation press releases Prior year news 2023 December 2023 Criminal Investigation press releases November 2023 Criminal Investigation press releases October 2023 Criminal Investigation press releases September 2023 Criminal Investigation press releases August 2023 Criminal Investigation press releases July 2023 Criminal Investigation press releases June 2023 Criminal Investigation press releases May 2023 Criminal Investigation press releases April 2023 Criminal Investigation press releases March 2023 Criminal Investigation press releases February 2023 Criminal Investigation press releases January 2023 Criminal Investigation press releases 2022 December 2022 Criminal Investigation press releases November 2022 Criminal Investigation press releases October 2022 Criminal Investigation press releases September 2022 Criminal Investigation press releases August 2022 Criminal Investigation press releases July 2022 Criminal Investigation press releases June 2022 Criminal Investigation press releases May 2022 Criminal Investigation press releases April 2022 Criminal Investigation press releases March 2022 Criminal Investigation press releases February 2022 Criminal Investigation press releases January 2022 Criminal Investigation press releases 2021 December 2021 Criminal Investigation press releases November 2021 Criminal Investigation press releases October 2021 Criminal Investigation press releases September 2021 Criminal Investigation press releases August 2021 Criminal Investigation press releases