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April 30, 2026
- Baltimore man pleads guilty for role in fentanyl trafficking conspiracy HSTF case
- Former U.S. postal carriers, bank manager, and convicted felon indicted on federal charges for nearly $5 million bank fraud and mail theft scheme
- Jury convicts Kansas City man for role in PCP distribution conspiracy
- Leading dark web marketplace creator and operator extradited from Colombia to the United States
- Owners of local real estate investment company sentenced to federal prison for role in fraud conspiracy
April 29, 2026
- Aliquippa cocaine trafficker sentenced to 15 years in prison
- Coordinated takedown of scam centers leads to at least 276 arrests; alleged managers and recruiters charged in San Diego
- Eight arrested, accused of drug, gun conspiracy and illegal re-entry charges in Homeland Security Task Force Investigation
- Houston men sentenced to lengthy federal prison terms as part of Homeland Security Task Force for trafficking methamphetamine and fentanyl in the Eastern District of Texas
- Homeland Security Task Force investigation dubbed Operation Crystal Express results in convictions for three drug traffickers
- Boyce resident indicted for mail and tax fraud, corrupt interference, and money laundering after falsely claiming over $9.75 million in tax refunds owed
- Romanian nationals unlawfully residing in the United States plead guilty to conspiring to steal SNAP benefits
- Indian national pleads guilty to role in illegal gambling ring
- Sixteen individuals indicted in takedown of East Alabama drug trafficking organization as part of a Homeland Security Task Force investigation
- St. Clair County tax preparer pleads guilty to filing hundreds of false tax returns resulting in over $600,000 in loss and will remain in custody pending sentencing
April 28, 2026
- Jefferson County woman charged in federal tax return fraud scheme
- French national sentenced to eight years in prison for laundering hundreds of millions of dollars using shell companies and crypto accounts
- Branson West man indicted for illegal transactions
- Former East St. Louis librarian and public aid eligibility assistant sentenced to prison for embezzling more than $100,000 from government employers
- Michigan man pleads guilty to defrauding Northampton company
- Houston business owner sent to prison for failing to pay over $1.6 million in taxes
April 27, 2026
- Bergen County business owner admits evading taxes
- Man who trafficked fentanyl and cocaine into Waterbury sentenced to 12 years in federal prison
- West Haven man sentenced to 6 years in federal prison for distributing narcotics
April 24, 2026
- New Jersey man sentenced to 42 months for $9 million fraud
- Nevada woman pleads guilty to embezzling over $26 million from employer
- California money launderer sentenced in D.C. to 70 months for role in scheme that stole $263 million
- Washington, D.C. woman sentenced for role in HSTF multi-million dollar money laundering conspiracy case
- Former Primary Health Network CEOs sentenced to prison for defrauding non-profit medical organization of millions of dollars
- Southern Indiana man sentenced to federal prison for stealing nearly $600,000 through multiple fraud schemes
- Leader of multimillion-dollar international money laundering and drug trafficking ring sentenced to 20 years in prison
- Tallahassee man federally indicted for forty-six counts of fraud
- Homeland Security Task Force: Illegal alien pleads guilty to drug trafficking and firearm possession offenses
- Illinois man pleads guilty to failure to file and to pay employment taxes
April 23, 2026
- Seminole County resident pleads guilty to money laundering and conspiracy to commit wire fraud
- West Hartford man sentenced to 12 years in federal prison for trafficking cocaine
- Another Kansas City man pleads guilty to COVID fraud
- 43 Mexican Mafia gangsters arrested on indictments alleging racketeering, drug trafficking, kidnapping, assault, and murder
- Convicted murderer already serving life in prison sentenced to additional 35 years for running drug distribution and money laundering operation from state custody
- Viva grocery store owner and former Sacramento city councilmember pleads guilty for his role in multiple fraudulent schemes
- Twenty-nine members and associates of Jersey City drug trafficking organization arrested for narcotics and firearm offenses
- Homeland Security Task Force investigation leads to lengthy prison sentences for two Mexican nationals convicted of drug trafficking
- Owner of Florida security firm pleads guilty in Washington D.C. for defrauding paycheck protection program
- York County man sentenced to 12 months in prison for filing false income tax returns that omitted more than $13 million in income from digital artwork sales
April 22, 2026
- Justice Department seeks to forfeit Beverly Hills mansion purchased with proceeds of scheme to defraud U.S. military and bribe an Iraqi official
- “F.R.A.U.D. is dope” podcaster sentenced to federal prison again
- Maryland woman sentenced for role in HSTF multi-million dollar money laundering conspiracy case
- Connecticut and North Carolina residents charged with tax fraud offenses
- Maryland man pleads guilty to bank fraud on first day of trial in HSTF case
April 21, 2026
- Fourteen individuals from Southwest Michigan indicted for drug trafficking and related offenses
- Buffalo man pleads guilty to COVID fraud
- Owner of construction company pleads guilty to obstructing IRS efforts to collect $1.4 million in unpaid taxes
- Two North Texas men federally indicted in tax refund fraud scheme
April 20, 2026
- Florida woman sentenced to 18 months’ imprisonment for COVID-19 relief program fraud
- Alleged conspirators arrested for running St. Thomas strip club as prostitution ring and harboring illegal aliens
- Dominican national pleads guilty to role in drug trafficking conspiracy
- Senior executive sentenced to 12 years in prison for leading a money laundering operation for transnational criminal organizations
- Former U.S. citizen sentenced to prison for unlawful election contributions
- Hedge fund manager pleads guilty to tax evasion in Austin
- Providence man sentenced to federal prison for role in fentanyl trafficking conspiracy
April 17, 2026
- Six St. Louis area residents accused of $8.3 million pandemic fraud
- Leader of Clan Del Golfo, the Colombian drug cartel and terrorist organization, charged in superseding indictment with expanded criminal conduct and terrorism offenses
- Former leader of a violent transnational criminal organization pleads guilty to engaging in a continuing criminal enterprise as part of the Homeland Security Task Force (HSTF)
- Individual charged with importation of cocaine extradited from Colombia as part of the Homeland Security Task Force (HSTF)
- High-level Guatemalan cocaine trafficker sentenced to 10 years
April 16, 2026
- Sioux Falls woman sentenced to 10 years in federal prison for conspiring to distribute methamphetamine
- New Jersey man pleads guilty to scheme designed to obtain fraudulent visas to bring aliens to the U.S. for unlawful fundraising
- Maryland man sentenced for role in multi-million dollar money laundering conspiracy
- Texas man who orchestrated $20 million cryptocurrency scam sentenced to 23 years in prison
- California man indicted for drug distribution & money laundering conspiracies
- Franklin man pleads guilty to wire fraud and filing false tax returns
April 15, 2026
- Former CEO of Chicago charter school network charged with misappropriating more than $103,000
- Nigerian and Georgia men charged in stolen identity tax refund fraud scheme that sought over $100 million from the IRS
- SantaCon organizer charged in wire fraud scheme targeting attendees and host venues
- Dallas woman sentenced to 22 years in federal prison as part of the Homeland Security Task Force for trafficking fentanyl in the Eastern District of Texas
- Pennsylvania woman sentenced to nearly 14 years in prison for role in $2 million fraud scheme against the federal government
- Los Angeles, California man sentenced to over 23 years in federal prison for conspiracy to distribute a controlled substance
- Marlborough woman pleads guilty to embezzlement from a non-profit
- Former Tennessee business owner pleads guilty to employment tax crime
- Connecticut CPA sentenced to prison for tax evasion
- Former Baltimore football coach sentenced for overtime fraud scheme and tax evasion
- Second defendant linked to drug trafficking in notorious “Jungle” homeless camp sentenced to prison
- San Antonio repeat tax evader sentenced to federal prison on Tax Day
- Peoria man pleads guilty to fraudulently obtaining $1.8 million in tax refunds
- U.S. Treasury manager charged with tax evasion, failure to file tax returns for five years
- San Francisco caregiver charged with tax evasion
April 14, 2026
- Boat captains plead guilty in deadly maritime smuggling events
- Virginia woman convicted of identity theft and money laundering
- Long-time fugitive sentenced to 70 months’ incarceration for multimillion dollar mail fraud scheme
- Buffalo man pleads guilty to his role in narcotics conspiracy
- Fayette County man previously convicted of violating Clean Water Act pleads guilty to filing false tax return
- Two Honduran nationals sentenced for their roles in years-long off-the-books payroll scheme
- Former Connecticut tax preparer sentenced to 18 months in prison
- Cleveland income tax preparer charged with filing false returns
- Fayette County man previously convicted of violating Clean Water Act pleads guilty to filing false tax return
April 13, 2026
- 13 members of armed drug trafficking and dog fighting ring sentenced
- Niceville retired Army Sergeant pleads guilty to involvement in multi-million-dollar fraud and federal tax crimes
- Naples tax preparer pleads guilty to preparing and filing false tax returns defrauding the IRS of more than $65,000
- Cedar Rapids woman sent to federal prison for meth trafficking
- Tobyhanna man sentenced to 30 months in prison for his misappropriation of COVID relief funds and with making a false tax return in support of wire fraud
- Powell man sentenced for fraud, money laundering, and supervised released violations
- Etowah County man sentenced to more than 17 years in prison for trafficking drugs
- Justice Department announces compensation process for OneCoin fraud victims with funds recovered through asset forfeiture
- DC Solar accountant is last to be sentenced for the DC Solar billion-dollar Ponzi scheme
- Detroit man pleads guilty in $1.9m in unemployment insurance and pandemic fraud scheme
April 10, 2026
- Grand jury indicts Buffalo man on multiple COVID related fraud charges
- President’s Task Force to Eliminate Fraud leads to federal charges against Bloomfield Hills man for $5 million plus Paycheck Protection Program fraud scheme
- Business owner charged with Treasury check fraud
- Nevada businesswoman pleads guilty to multimillion dollar scheme to fraudulently claim COVID-19 tax credits
- Federal jury finds San Antonio tax preparer guilty of filing false tax returns
- Member of the Lynn Chapter of the Trinitarios pleads guilty to racketeering conspiracy
- Chelsea man sentenced for his role in a mail theft and check fraud scheme
- Rhode Island man pleads guilty to role in drug trafficking conspiracy involving cocaine, MDMA, ketamine
- Tax preparers indicted for filing false tax returns causing thousands in fraudulent claims
- Participant in $542,000 family COVID fraud ring sentenced to prison
- Social media influencer sentenced to 6 years in prison for $20 million Ponzi scheme, tax fraud
April 9, 2026
- Two more defendants plead guilty in feeding our future fraud scheme
- Former New Britain tax preparer charged with tax fraud offenses
- Florida CPA pleads guilty to tax evasion
- Oklahoma City man charged in multi-million-dollar investment fraud scheme
- Lexington man sentenced for armed fentanyl trafficking
- Southbridge man sentenced to six years in prison for cocaine conspiracy and possession of a machinegun
- Jersey City tax preparer admits to stealing from charitable foundation and evading taxes
- Minneapolis man sentenced to 43 months for role in feeding our future fraud scheme
- Former Austin school bookkeeper sentenced for embezzling over $1m
April 8, 2026
- Former executive of Chicago-area non-profit sentenced to prison for $1.9 million fraud schemes
- San Fernando Valley clinic operator sentenced to 18 years in federal prison for role in ring that sold illegal opioid prescriptions for cash
- Center City real estate agent sentenced to more than three years in prison for lengthy fraudulent loan scheme
- Johnstown resident sentenced to 12 years in prison for drug trafficking
- Mexican national admits to role in Black Market Peso Exchange money laundering scheme
- Borrower at failed Oklahoma Bank charged with bank fraud and money laundering
- New Jersey tax preparer sentenced to 144 months in prison for $170 million COVID-19 tax credit scheme
April 7, 2026
- Tax preparer indicted for filing false tax returns causing thousands in fraudulent claims
- Irish national sentenced in multi-state home repair fraud scheme
- National partnership of insurance brokers and its former subsidiary agree to pay over $135 million for Affordable Care Act enrollment fraud scheme
- Business owner sentenced to over four years in prison for $100m COVID-19 tax credit scheme
- Former executive from Marlborough sentenced to two years in prison for conspiracy to defraud the IRS and obstruction of justice
- Federal grand jury returns indictments in significant tax fraud cases
- Charlotte man sentenced to prison for bank fraud conspiracy and aggravated identity theft in stolen check scheme
April 6, 2026
- Four gang members sentenced to prison after “Operation Sob Story” investigates an illegal drugs/firearms network
- Eagle man sentenced to 52 months for embezzlement and tax fraud
- Former Guam Customs officer sentenced to 235 months in federal prison for drug trafficking
- Bakersfield resident pleads guilty to operating an illegal money transmitting business
April 3, 2026
- Drug trafficking leader gets 20 years in Homeland Security Task Force effort
- Georgia man sentenced to prison for interstate threats to kill a law enforcement officer
- Executive of Indian chemical company pleads guilty to distributing and smuggling fentanyl precursor chemicals
April 2, 2026
- Chinese national pleads guilty in $65 million multinational fraud and money laundering ring targeting seniors
- New Orleans man guilty of false statements, conspiracy to commit mail fraud, money laundering, possessing a stolen vehicle and wire fraud
- Las Vegas man convicted at federal trial of conspiracy to distribute methamphetamine and conspiracy to commit money laundering
- Norfolk man sentenced to over three years in prison for laundering funds fraudulently obtained from a pandemic relief program
- 8 arrested in health care fraud takedown, including owners of hospices that billed taxpayers millions of dollars to serve the ‘dying’
April 1, 2026
- Peoria tax preparer indicted for preparing fraudulent tax returns
- Two defendants plead guilty in transnational fraud scheme targeting elderly victims
- New Jersey emergency medical services company owner admits tax evasion
- Southern Indiana tax preparers sentenced to federal prison for multi-million-dollar tax fraud scheme