Current news December 2023 December 1, 2023 Massachusetts commercial fisherman sentenced to prison for tax evasion “Money Mule” sentenced to one year in prison for call center scheme that defrauded victims of more than $700,000 Baton Rouge woman sentenced for defrauding the PPP and EIDL loan programs and laundering the fraudulent proceeds Longtime employee of Harford County manufacturer sentenced for a $20 million kickback scheme November 2023 November 2023 Criminal Investigation press releases October 2023 October 2023 Criminal Investigation press releases September 2023 September 2023 Criminal Investigation press releases August 2023 August 2023 Criminal Investigation press releases July 2023 July 2023 Criminal Investigation press releases June 2023 June 2023 Criminal Investigation press releases 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
