Jan. 31, 2025
- Sin City Deciples member sentenced to 36 months in prison
- Local man pleads guilty to filing false tax returns
- Three Mexican nationals sentenced for $4.7 million meth, heroin conspiracy
- Local man arrested for failing to pay employment taxes
- Former owner of "Timepiece Gentleman" luxury watch consignment store in Beverly Hills sentenced to nearly 6 years in federal prison
Jan. 30, 2025
- Phoenix woman sentenced to 87 months in prison for possession of a machinegun and conspiracy to commit money laundering
- LaPorte brothers sentenced to prison
- Marshall County woman sentenced to 52 months in prison for COVID IRS fraud
- Chaska man pleads guilty for his role in $250 million Feeding Our Future fraud scheme
- Tax preparer sentenced to 18 months to serve and $1.96 million in restitution
- Two men indicted for COVID unemployment and loan fraud
- Florida businessman indicted for tax evasion
Jan. 29, 2025
- Defendant extradited to face charges related to international bank fraud and money laundering ring that caused over $60 million in losses
- Two more defendants sentenced to prison for roles in Puerto Rico-to- Western Pennsylvania cocaine trafficking operation
- Passaic County man convicted of fentanyl analogue distribution and money laundering conspiracies
- Former U.S. Senator Robert Menendez sentenced to 11 years in prison for bribery, foreign agent, and obstruction offenses
- Rochester man pleads guilty for his role in $250 million Feeding Our Future fraud scheme
- Federal grand jury indicts man for allegedly attempting to extort money from Chicago restaurateur
- Lead defendants plead guilty to RICO conspiracy to transport, hire, and harbor unauthorized workers
Jan. 28, 2025
- Former Colorado Springs man sentenced for defrauding taxpayer funded COVID-19 relief program
- Nigerian who defrauded U.S. pandemic aid programs of more than $1 million sentenced to 54 months in prison
- Leader of drug trafficking ring that used social media to communicate and advertise wares sentenced to 10 years in prison
- Former Minneapolis mayoral aide and Safari Restaurant co-owner both plead guilty in $250 million feeding our future fraud scheme
- Maryland life insurance broker convicted in $20-million insurance fraud scheme
Jan. 27, 2025
- Camden man pleads guilty to stealing more than $51,000 through PPP, EIDL loan fraud
- Owners of Florida labor-staffing companies sentenced for tax and immigration fraud and money laundering
- Michigan man charged with drug distribution and loan fraud
- Two Lancaster men sentenced on money laundering offenses
- Former deputy sheriff and DEA task force officer sentenced to more than 17 years in federal prison for conspiring to distribute narcotics, defrauding the United States, and tax evasion
- Former professional basketball player sentenced for pandemic loan fraud
- Waterbury drug trafficker sentenced to more than 18 years in federal prison
- St. Lucie County company and woman sentenced for conspiring to harbor aliens by means of employment
- Lycoming County man sentenced on tax charges
Jan. 24, 2025
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Savage woman pleads guilty for her role in $250 million Feeding our Future fraud scheme
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Twenty-two locals arrested in multicount money laundering and narcotics indictments
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Former CEO of startup software company sentenced to 30 months in federal prison for tax scheme
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Corporation and former chief executive officer plead guilty to health care fraud and tax conspiracy
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Final sentencing of trio which orchestrated a multimillion dollar tax evasion scheme
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Twelve indicted in multimillion dollar business email compromise scheme
Jan. 23, 2025
- Former Keolis Assistant chief engineer pleads guilty to defrauding Keolis Commuter Services
- Money launderer for Chicago-based drug trafficking organization sentenced to more than eight years in prison
- Three Kodiak residents indicted for drug trafficking related to 2022 fatal fentanyl overdose
- Wisconsin man pleads guilty to filing a false tax return
- Operator of home health care company sentenced to 12 years in prison for multimillion dollar health care fraud scheme
- Defense contractor executive pleads guilty to bribery scheme involving $100 million in government contracts
- Federal jury finds Hopkinsville, Kentucky man guilty of methamphetamine and fentanyl distribution conspiracy and money laundering
- Onondaga county man pleads guilty to tax evasion
- Canadian dark web vendor sentenced for importing millions of counterfeit xanax pills into the United States
- Former Mercer County pharmacist found guilty of conspiracy to illegally distribute oxycodone from Trenton pharmacy
- India- and New Jersey-based jeweler sentenced to 30 months incarceration for multimillion dollar international trade fraud scheme and unlicensed money transmitting
Jan. 22, 2025
- Dubai-based Wall Street Exchange agrees to pay more than $9.2 million to resolve bank fraud investigation
- London man pleads guilty to money laundering conspiracy involving COVID relief loans
- Florida man sentenced to prison for preparing false tax returns
- Seven individuals charged in largest employee retention credit scheme case in the United States
Jan. 21, 2025
- Middlesex County man admits defrauding South Koreans through bogus sugar investment scheme
- Honduran national sentenced in $14 million payroll scheme to defraud the IRS and workers’ compensation insurance company
- Springfield man sentenced to 25 years for drug trafficking, fatal shooting
Jan. 18, 2025
Jan. 17, 2025
- Los Angeles-area man pleads guilty to fraudulently seeking millions of dollars in COVID-related tax credits for nonexistent business
- Oakland money services business owner sentenced to one year in prison for conspiracy to commit money laundering
- Two money couriers for Colombian-based drug money laundering organization convicted by federal jury
- Former Oakland mayor, her longtime partner, two local businessmen charged with bribery offenses
- Pennsylvania investment adviser charged with misappropriating more than $17 million from clients through two long-running fraud schemes
- Former attorney sentenced to federal prison for fraud and tax evasion
- Crypto "godfather" and LASD detective agree to plead guilty to violating civil rights of business rivals and tax crimes
- Mother and son convicted of CARES Act fraud
- Gang member admits to racketeering charge
Jan. 16, 2025
- American Express agrees to pay more than $138 million to resolve wire fraud investigation in connection with the sales and marketing of wire products
- Prominent D.C. rapper "Migo Lee," a leader in the KDY drug trafficking crew, sentenced to 168 months in federal prison
- Owner of three North Shore restaurants sentenced to prison for tax fraud scheme
- Nashville man sentenced to four years for COVID fraud
- Morrisdale woman pleads guilty to trafficking fentanyl and methamphetamine
Jan. 15, 2025
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Connecticut man sentenced to prison for fraud and money laundering
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Federal grand jury indicts two Louisville men for drug and firearms offenses
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Johnstown woman pleads guilty to trafficking heroin, fentanyl and other narcotics
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Five indicted for drug trafficking in “The Jungle” and Seattle’s international district
Jan. 14, 2025
- Chinese nationals plead guilty in fraudulent gift card conspiracy involving the purchase and export of Apple products to China
- Two Altoona residents plead guilty to methamphetamine trafficking charges
- New Jersey resident and business owner admits $3,400,000 tax evasion
- Johnstown man sentenced to eight years in prison for narcotics trafficking
- Four indicted in conspiracy to commit bank fraud and money laundering schemes involving more than $128 million in criminal proceeds
- Franklin Certified Public Accountant indicted on wire fraud, money laundering and tax fraud charges
- Dual citizen of China and the United States indicted for filing false tax returns and failing to report foreign bank accounts
- Business owner of Belgrade company admits tax evasion
- Fugitive arrested after more than three years on the run
Jan. 13, 2025
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Trafficker sentenced to 19.5 years in prison for supplying weapons and ammunition to Sinaloa Cartel
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Owner of construction companies sentenced to prison for tax and mail fraud
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Florida client of tax refund scheme sentenced to prison for obstructing the IRS
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Wisconsin man pleads guilty to failing to pay employment taxes
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Chinese national sentenced in illegal wildlife guide-outfitter scheme
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Kennebunk woman pleads guilty to fraudulently obtaining PPP funds during pandemic
Jan. 10, 2025
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California couple sentenced for defrauding paycheck protection program
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Four Chicago residents charged in federal court as part of drug trafficking investigation
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Beaver County resident sentenced to prison for role in cocaine trafficking
- IRS-CI reveals top 10 cases of 2024
Jan. 8, 2025
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Georgia man sentenced to 17.5 years in prison for drug and money laundering violations
- Former banking executive pled guilty to embezzling over $4.2m from clients and filing a false tax return
- South Florida payroll services company owner pleads guilty to employment tax crimes
- Aurora man indicted for defrauding surveying company and $2.3 million from COVID-19 relief programs
- Boerne CEO sentenced to three years in federal prison for tax evasion and embezzlement of employee health care premiums
Jan. 7, 2025
- Owner of Brooklyn-based credit counseling business sentenced to more than 11 years in prison for defrauding clients
- Jefferson County business owner indicted for felony tax fraud