Current news September 2024 Sept. 6, 2024 Leader of sophisticated stolen identity tax refund scheme sentenced Family members who conspired to defraud U.S. sentenced in San Antonio South Carolina man convicted of tax evasion, false statements, illegal gun possession in multimillion dollar business scheme Sept. 5, 2024 Seattle woman pleads guilty to feeding our future jury bribery scheme Pennsylvania business owner sentenced to prison for tax evasion Arizona man sentenced to more than 8 years in prison for role in fentanyl trafficking conspiracy Owner of Orange County staffing companies pleads guilty to tax crimes, admits to cheating IRS out of nearly $60 million Home health care company operators sentenced to prison in $5.5 million kickback scheme and tax evasion Palm Springs man pleads guilty to $2.1 million tax refund scheme and to fraudulently obtaining nearly $1 million in COVID-19 loans IRS-CI urges taxpayers to play by the rules when it comes to sports betting Sept. 4, 2024 Mexican national admits laundering $1.5 million on behalf of cartel Brooklyn man pleads guilty to bank fraud and identity theft Boston woman pleads guilty to fraudulently obtaining COVID relief funds Milford man who used telegram app to traffic drugs sentenced to 3 years in federal prison Concord businessman pleads guilty to tax offense Sept. 3, 2024 New Orleans woman sentenced for cares act fraud, false statements to the IRS, and theft of government funds Former high-ranking New York state government employee charged with acting as an undisclosed agent of the People’s Republic of China and the Chinese Communist Party Sacramento woman indicted for fraudulent investment scheme 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
