May 29, 2020 Norfolk man indicted for COVID-19 related loan fraud Harvey woman pleads in credit card fraud conspiracy NextHealth, Forest Park executive sentenced to 6+ years Columbus woman charged federally with shooting Columbus police officer, participating in drug conspiracy May 28, 2020 Oregon woman faces federal charges for allegedly stealing funds from dental clinic Former Macomb Township trustee pleads guilty to extortion and theft conspiracies Butler County couple pleads guilty to fraud and tax charges May 27, 2020 Two brothers plead guilty for their roles in a contraband tobacco scheme which produced nearly 30 million unlicensed cigarettes Four defendants plead guilty to racketeering conspiracy in nationwide prescription drug diversion case Las Vegas couple indicted in $13 million fraud upon North Carolina Medicaid program and scheme to launder proceeds into private jet Former Macomb County commissioner of Public Works indicted for extortion May 26, 2020 Honduran national involved in New Haven drug ring sentenced to 5 years in federal prison College admissions case Frankfort woman pleads guilty to money laundering and filing false tax return Licensed pharmacist charged with hoarding and price gouging of N95 masks in violation of Defense Production Act May 22, 2020 California parent charged and agrees to plead guilty in college admissions case Officials of waste recycling company charged with conspiring to commit environmental crimes May 21, 2020 Chinese national arrested for $20 million scheme to fraudulently obtain loans intended to help small businesses during COVID-19 pandemic Texas woman pleads guilty to narcotics and money laundering conspiracy charges for opioid pill mill that shipped drugs interstate Southern Shores man pleads guilty to cocaine distribution Encino man sentenced to nine years in prison for leading conspiracy to distribute opioids via sham clinics and corrupt doctors St. Joseph woman charged with wire fraud in scam targeting a Kalamazoo manufacturing business Joint Alert: Avoid scams related to economic payments, COVID-19 North Royalton businessman charged with failure to pay over taxes collected from employees and embezzling from employee health plan California couple in college admissions case agrees to plead guilty May 19, 2020 La Crosse dentist sentenced for tax evasion Former tribal chair and former councilmember sentenced for embezzlement scheme May 18, 2020 Parent sentenced in college admissions case Florida man sentenced to 5 years in federal prison for trafficking cocaine to Connecticut Oil & Gas office manager to serve four years in prison for embezzling over $1.2 million from employer and signing a false tax return Rhode Island chiropractor sentenced for tax evasion May 15, 2020 2020 Law Enforcement Excellence in the Pursuit of Justice Awards Search of Concord warehouse leads to re-arrest of dark web vendor Gretna woman is sentenced for filing false tax return 2020 Law Enforcement Awards for exceptional service May 13, 2020 Former U.S. Marine Corps subcontractor pleads guilty to obstruction of justice May 12, 2020 Former contractor sentenced to 24 months in federal prison for embezzlement scheme IRS CI recognizes 2020 National Police Week May 11, 2020 Former co-owner and CEO of pharmacy pleads guilty in prescription drug billing scheme Former Emory University professor and Chinese Thousand Talents participant convicted and sentenced for filing a false tax return May 8, 2020 Ronan woman sentenced to prison for embezzling from company, evading taxes May 7, 2020 Atlantic County man admits personal income tax evasion Fairfield man who defrauded family of more than $700,000 sentenced to prison May 5, 2020 Two charged in Rhode Island with stimulus fraud Businessman sentenced for fraud that targeted elderly homeowners Columbia, California men plead guilty to marijuana trafficking HOPE Clinic manager sentenced to federal prison for gun crime Tax convict sentenced to additional prison time for fleeing country before prison term Former healthcare president pleads guilty to embezzling over $763,000 and tax evasion May 1, 2020 Chapel Hill couple federally charged in elder fraud home repair scheme
