Current news June 2024 June 13, 2024 Justice Department repatriates $1.4B misappropriated 1MDB funds to Malaysia June 12, 2024 Former IRS employee indicted for fraudulent tax returns Michigan shipping magnate charged with filing false tax returns and employment tax crimes June 11, 2024 Eight defendants charged with multimillion-dollar health care fraud scheme Former Yukon resident turned international fugitive arrested in the United Kingdom more than 13 years after jury conviction Hip-hop artist pleads guilty to COVID-19 fraud scheme Former luxury homebuilder convicted of defrauding the United States Killeen couple sentenced for operating fraudulent rideshare company for soldiers Former Navy civilian employee pleads guilty to bribery involving government contracts worth hundreds of millions Owner of Halo Home Healthcare pleads guilty to health care fraud, tax crimes Charity founder and CEO charged with embezzling millions from organization and tax evasion June 10, 2024 Two individuals sentenced to prison in connection with $7.5 million multi-state PPP fraud scheme Georgia siblings sentenced to federal prison for defrauding unemployment, COVID-19 relief programs Miami tax return preparer sentenced to federal prison for tax fraud Construction company project manager convicted of tax conspiracy Federal grand jury indictment charges money laundering, obstruction, and falsifying documents Two Ohio men sentenced for operating illegal gambling businesses and tax fraud conspiracy June 7, 2024 Saratoga County business owner pleads guilty to tax evasion Five defendants found guilty for their roles in $250 million fraud scheme New Jersey man sentenced for wire fraud kickback conspiracy and tax evasion Accused drug cartel broker, 28 others indicted in St. Louis Brownsville man pleads guilty to methamphetamine trafficking June 6, 2024 Luxury jewelry company supervisor pleads guilty to stealing, selling millions of dollars’ worth of precious metals 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
