Current news December 2024 Dec. 11, 2024 TD Bank insider arrested and charged with facilitating money laundering Dec. 10, 2024 Collin County man convicted in oil and gas fraud scheme in Eastern District of Texas Broward tax preparer sentenced to prison for preparing false tax returns Thirty-eight charged in alleged drug trafficking conspiracy Owner of Medford construction company sentenced for tax crimes and making false statements Chinese national and U.S. legal permanent resident charged for illegal scheme to export controlled data and defraud the Department of Defense Dec. 9, 2024 Fort Madison man pleads guilty to failing to file tax returns Denver man indicted on 18 counts for defrauding investment clients Former tax preparer pleads guilty to theft of tax refunds Dec. 6, 2024 Boston City councilor arrested on federal public corruption charges Myrtle Beach man sentenced to federal prison for $1.2m wire fraud and tax fraud scheme Operator of sober homes pleads guilty to fraud schemes involving sober home client, mortgage fraud and mass save program and COVID-19 business loans Former assistant dean sentenced to 36 months in prison for million-dollar embezzlement from Essex County graduate school Bank fraud scheme involving stolen identities and stolen U.S. Treasury checks send Illinois man to prison for more than five years Former Cleveland city council member charged with bribery and fraud Dec. 5, 2024 New Haven man charged with possession with intent to distribute James Mailhiot, Jr. pleads guilty to tax evasion Fraud ringleader and former fugitive William Mize sentenced to 12 years in federal prison, ordered to pay $7.1 million in restitution Three admit selling anabolic steroids Former Commerce city manager and former Baldwin Park city attorney bribery guilty pleas and plea agreements unsealed Illegal alien sentenced in multimillion-dollar wire and tax fraud scheme Lebanese man sentenced for participation in international money laundering conspiracy Indictment charges New Haven man with cocaine trafficking offense Dec. 4, 2024 Puerto Rico resident sentenced to 10 years in prison for leadership role in Puerto Rico/Western Pennsylvania region drug trafficking operation Supervisor of luxury jewelry company sentenced for stealing, selling millions of dollars worth of precious metals North Carolina men sentenced in international money laundering conspiracy Dec. 3, 2024 Operations manager charged in kickback scheme Canadian man sentenced to 30 months in federal prison for telemarketing fraud Pittsford woman pleads guilty to check kiting scheme Cary businessman sentenced to prison for over $1 million in tax evasion scheme Dec. 2, 2024 New York doctor charged for receiving kickbacks November 2024 November 2024 Criminal Investigation press releases October 2024 October 2024 Criminal Investigation press releases September 2024 September 2024 Criminal Investigation press releases August 2024 August 2024 Criminal Investigation press releases July 2024 July 2024 Criminal Investigation press releases June 2024 June 2024 Criminal Investigation press releases 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
