Current News June 2023 June 2, 2023 Owner of several Key West hospitality staffing companies sentenced for tax and immigration crimes June 1, 2023 Father and son tobacco company owners sentenced to prison for conspiring to evade federal excise taxes on Dominican cigars Korean national sentenced to 2 years and 9 months in prison for “bust out” bank fraud scheme Rochester man pleads guilty to COVID fraud May 2023 May 2023 Criminal Investigation Press Releases April 2023 April 2023 Criminal Investigation Press Releases March 2023 March 2023 Criminal Investigation Press Releases February 2023 February 2023 Criminal Investigation Press Releases January 2023 January 2023 Criminal Investigation Press Releases Prior Year News 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 July 2021 Criminal Investigation Press Releases June 2021 Criminal Investigation Press Releases May 2021 Criminal Investigation Press Releases April 2021 Criminal Investigation Press Releases March 2021 Criminal Investigation Press Releases February 2021 Criminal Investigation Press Releases January 2021 Criminal Investigation Press Releases 2020 December 2020 Criminal Investigation Press Releases November 2020 Criminal Investigation Press Releases October 2020 Criminal Investigation Press Releases September 2020 Criminal Investigation Press Releases August 2020 Criminal Investigation Press Releases July 2020 Criminal Investigation Press Releases June 2020 Criminal Investigation Press Releases May 2020 Criminal Investigation Press Releases April 2020 Criminal Investigation Press Releases March 2020 Criminal Investigation Press Releases February 2020 Criminal Investigation Press Releases January 2020 Criminal Investigation Press Releases
