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Current news
Oct. 14
- United States Attorney’s Office, Eastern District of Louisiana joins DOJ Fraud Division, IRS, and IRS-CI in National Tax Enforcement Surge exposing $490M in tax fraud
- Florida man sentenced to prison for tax refund fraud
- Medical spa business owner pleads guilty to employment tax crimes
- Springfield man sentenced for wire fraud, money laundering in connection to embezzlement of retirement funds
- Denver man sentenced to 30 months in federal prison after pleading guilty to bank fraud, money laundering
- DOJ’s Fraud Division, IRS, and IRS-CI expose more than $490M in tax fraud in National Tax Enforcement Surge
- Phoenix man sentenced to 10 years in prison for $2.2 million COVID-19 fraud scheme and firearm offenses
- Plymouth man pleads guilty to defrauding small family-run business out of more than $1 million
- Thirteen, including two convicted felons, indicted for trafficking drugs from California to Kentucky and money laundering following Homeland Security Task Force investigation
- Convictions through guilty pleas and sentencings in Homeland Security Task Force (HSTF) prosecutions (Oct. 5 through Oct. 9, 2026)
- Three Mexican men charged in $74 million tax refund scheme
- Owner and Chief Executive Officer of tax preparation firm pleads guilty to federal tax offenses
- Maryland man indicted on tax charges in connection with DOJ National Tax Fraud enforcement surge
- District of Minnesota joins DOJ’s Fraud Division, IRS, and IRS-CI to expose more than $490M in tax fraud in National Tax Enforcement Surge; Minneapolis father and son plead guilty to $9 million fraud conspiracy
- District of Arizona joins DOJ Fraud Division, IRS, and IRS-CI in National Tax Enforcement Surge exposing more than $490 million in tax fraud
- U.S. Attorney’s Office – District of Kansas joins DOJ Fraud Division, IRS, and IRS-CI in National Tax Enforcement Surge exposing more than $490M in tax fraud; Kansas business owner sent to prison for employment tax crimes
- The District of Maine joins DOJ Fraud Division, IRS, and IRS-CI in National Tax Enforcement Surge exposing $490M in tax fraud
- Viva Supermarkets manager found guilty of immigration document fraud, obstruction of 2 federal labor investigations and conspiracy
- The U.S. Attorney's Office for the Western District of Tennessee joins DOJ Fraud Division, IRS, and IRS-CI in National Tax Enforcement Surge exposing more than $490M in tax fraud
- The United States Attorney’s Office for the Eastern District of Wisconsin joins DOJ Fraud Division, IRS, and IRS-CI in National Tax Enforcement Surge
- Eastern District of Texas joins DOJ Fraud Division, IRS, and IRS-CI in National Tax Enforcement Surge exposing over $490M in tax fraud
- Arkansas non-profit founders receive maximum prison sentences for defrauding donors and the government
- The U.S. Attorney’s Office for the Northern District of Texas joins DOJ Fraud Division, IRS and IRS-CI in National Tax Enforcement Surge exposing $490 million in tax fraud
Oct. 13
- Cape Cod man pleads guilty to conspiring to launder proceeds of $6 million Medicare fraud scheme
- Pastor of Kirkland, Washington, church indicted on ten counts of wire fraud and five counts of money laundering in $13 million fraud scheme
- Federal investigation into kickback scheme at Evanston/Skokie School District 65 results in two more guilty pleas
- Tolland strip club owner sentenced to federal prison
- Brockton woman sentenced for theft of government funds in connection with stolen $931,000 tax refund check
- Three individuals arrested for attempting to steal more than $2 million in Treasury checks
Oct. 9
- Canadian man sentenced to prison for participation in “grandparent scam”
- Long Island tax preparer convicted of defrauding the Internal Revenue Service
- North Hollywood man sentenced to over 5 years in federal prison for COVID-19 fraud
Oct. 8
- Nigerian national sentenced for role in email scam
- Homeland Security Task Force investigation leads to 19 arrests in Alice cocaine conspiracy
- Boston public official charged with pandemic fraud
- Minnesota woman convicted in $3.6M scheme to defraud Medicaid Housing Services Program
- Long Island tax preparer sentenced to 48 months in prison for nearly $12 million tax fraud scheme
- 144 suspects arrested following Las Vegas Homeland Security Task Force investigations
- HSTF prosecution sends career drug trafficker to federal prison for 20 years
- 23 Skid Row drug dealers arrested as part of Homeland Security Task Force takedown targeting high-crime areas of Los Angeles
- Georgia man going to prison for scamming victims out of tens of thousands of dollars
Oct. 7
- Two men indicted for drug conspiracy and firearms charges
- Three charged with drug distribution
- U.S. Attorney’s Office for the District of Oregon announces continued work of the Government Fraud Task Force
- Man arrested and charged for role in plotting to conduct a mass-shooting event in support of ISIS at the Mall of America
- Board chairman and co-owner of Puerto Rican bank sentenced in multimillion-dollar wire fraud conspiracy
- Illegal alien sentenced for being a courier in an investment scam
Oct. 6
- Ten-time convicted scammer pleads guilty to $1.8 million romance fraud scheme targeting two elderly women
- Former Shelby County Commissioner Edmund Ford, Jr. sentenced to two years in prison for tax evasion
- Philadelphia woman indicted for sprawling scheme to defraud the government through bogus pandemic loan applications, false tax returns
- Eastern District of Texas prosecutes multiple defendants as part of Homeland Security Task Force investigations in September 2026
- Tucson income tax preparer found guilty on 22 counts of filing false federal income tax returns
- Former president of 26 U.S.C. § 501(C)(3) non-profit organization pleads guilty to using organization to defraud charitable matching programs and to falsifying tax returns
- Springfield man sentenced to 153 months in federal prison for submitting false documents to the Missouri Department of Revenue
- San Antonio tax preparer sentenced to federal prison for filing false tax returns, over $3.8 million in restitution
- Mexican national sentenced to 40 years in federal prison for methamphetamine trafficking conspiracy as a result of Homeland Security Task Force investigation
- Former TD Bank employee pleads guilty to accepting bribes, laundering $4.8 million to Colombia
Oct. 5
- Omaha woman sentenced for conspiracy to distribute methamphetamine
- Lead defendant in multi-state SNAP and PUA fraud conspiracy sentenced to two years in federal prison
- Self-proclaimed ‘Godfather’ sentenced to over 6 years in prison for fraud, tax evasion, and using LASD deputies to torment his opponents
- Bakersfield man sentenced to one year in prison for transferring $5M abroad through illegal money transmitting operation
- Trumbull man admits role in Success Village Apartments embezzlement conspiracy
- U.S. Attorney and DEA San Antonio Field Division announce new Overdose Task Force to combat drug related overdoses
Oct. 2
- Warren County fraudster sentenced to 10 years’ imprisonment
- Two individuals plead to roles in $11 million bank fraud conspiracy
- Massachusetts man convicted of laundering $1.2M from Internet-enabled romance scams
- Baltimore man pleads guilty in cross-country drug-trafficking HSTF case
- Foreign national among defendants charged in seven-count housing and Social Security fraud scheme
- Former US Congressman sentenced to 10 years in federal prison for secretly acting as agent of Venezuelan government
Oct. 1
- Two Minnesota men plead guilty to defrauding Medicaid housing services program
- Texas woman sentenced to 18 months in prison for wire fraud
- Yonkers tax preparer pleads guilty after causing nearly $6 million in tax loss
- Flushing, NY man pleads guilty in transnational fraud scheme targeting elderly victims
- United States Attorney’s Office announces creation of Interagency Fraud Task Force in the Eastern District of Pennsylvania
- Fifteen alleged members and associates of the Untouchable Gorilla Stone Nation charged in bank fraud conspiracy
- St. Paul man sentenced to 33 months’ imprisonment for defrauding $1.6 million in federal child nutrition program funds as part of the Feeding Our Future fraud scheme
Prior year news
- December 2025 Criminal Investigation press releases
- November 2025 Criminal Investigation press releases
- October 2025 Criminal Investigation press releases
- September 2025 Criminal Investigation press releases
- August 2025 Criminal Investigation press releases
- July 2025 Criminal Investigation press releases
- June 2025 Criminal Investigation press releases
- May 2025 Criminal Investigation press releases
- April 2025 Criminal Investigation press releases
- March 2025 Criminal Investigation press releases
- February 2025 Criminal Investigation press releases
- January 2025 Criminal Investigation press releases
- December 2024 Criminal Investigation press releases
- November 2024 Criminal Investigation press releases
- October 2024 Criminal Investigation press releases
- September 2024 Criminal Investigation press releases
- August 2024 Criminal Investigation press releases
- July 2024 Criminal Investigation press releases
- June 2024 Criminal Investigation press releases
- May 2024 Criminal Investigation press releases
- April 2024 Criminal Investigation press releases
- March 2024 Criminal Investigation press releases
- February 2024 Criminal Investigation press releases
- January 2024 Criminal Investigation press releases
- 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
- 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