Current news
Feb. 13, 2025
- Two East Bay residents, one of whom was a bank teller, indicted on charges of cashing stolen U.S. Treasury checks
- Businessman sentenced to over nine years in prison for $1.5M fraud on employees, investors, and the Virginia Department of Agriculture and Consumer Services
- Boston woman sentenced for fraudulently obtaining COVID relief funds
- Former university employee charged with selling stolen Apple products to Folsom contact
- Founder of purported artificial intelligence-driven hedge fund pleads guilty to investment adviser fraud
Feb. 12, 2025
- Ten defendants plead guilty in multimillion-dollar sports betting and money laundering scheme
- Atlanta man sentenced to 150 months in prison for fraud schemes
- New Haven man pleads guilty to narcotics trafficking charge
- Two pharmacists convicted for illegal distribution of oxycodone
- Bienville Parish woman sentenced to federal prison for committing wire fraud involving the CARES Act and Paycheck Protection Program
- Former Illinois speaker of the House Michael J. Madigan convicted on federal conspiracy and bribery charges
- Former prison guard sentenced to prison for conspiring to smuggle drugs into Virginia prison
Feb. 11, 2025
- Farmington woman pleads guilty to health care fraud, public corruption offenses
- Owner of Vancouver, Washington tax preparation business that catered to immigrants sentenced to nine months in prison for tax fraud
- Rochester businessman sentenced on tax charge
- Miske Enterprise member sentenced to 20 years in federal prison for racketeering conspiracy
- Mexican national who participated in timeshare fraud scheme is sentenced
- Houston resident pleads guilty to laundering proceeds from $40M fraud scheme
- Los Angeles attorney sentenced to 18 months in prison for evading payment of more than $7.2 million in income tax over two decades
- Arizona woman pleads guilty in fraud scheme that illegally generated $17 million in revenue for North Korea
Feb. 10, 2025
- Camden man admits to conspiring to commit tax fraud
- Clearwater man pleads guilty to obstructing and impeding the administration of the internal revenue laws
- Two convicted in Eastern District of Texas COVID fraud scheme
- Wethersfield man sentenced to more than 8 years in prison for distributing fentanyl and oxycodone to overdose victim
- Three people charged in commercial bribery scheme
- New Jersey CPA sentenced in syndicated conservation easement tax scheme
Feb. 7, 2025
- Corona customs broker pleads guilty to defrauding clients out of more than $5 million and evading more than $1 million in taxes
- Johnstown man pleads guilty to trafficking crack cocaine and violating supervised release
- Four more defendants plead guilty to $250 million Feeding Our Future fraud scheme
- Former Stoneham auxiliary police officer sentenced to 27 months in prison for bribery charges
- Rumford man sentenced for evading employment taxes
- Feeding Our Future defendant sentenced to 43 months in prison for her “flagrant” role in $250 million fraud scheme
- U.S. Postal employee and co-conspirator receive prison time for stolen check scheme
- Former Massachusetts state senator sentenced to 18 months in prison for COVID and tax fraud
Feb. 6, 2025
- Out of state man pleads guilty to laundering email scam proceeds
- Former interpreter sentenced to nearly 5 years in prison for illegally transferring nearly $17 million from baseball star’s bank account
Feb. 5, 2025
- Mt. Pleasant business owner sentenced to 1.5 years in federal prison
- Indy man sentenced to 3 years probation for manufacturing and mailing 30,000 fake IDs
- Carrizo Springs business owner indicted for 7 counts of tax fraud
- New York man sentenced to 84 months in prison for conspiring to engage in multimillion dollar wire fraud scheme
Feb. 4, 2025
- Oregon check casher sentenced to federal prison for payroll tax scheme involving $177 million
- New York City resident sentenced to six years of prison for role in interstate methamphetamine trafficking operation
- St. Louis tax preparer admits preparing false tax returns
- Owner of District real estate company sentenced for defrauding Paycheck Protection Program
Feb. 3, 2025
- Delaware County man convicted at trial of defrauding pandemic relief programs of $8.4 million
- Paving contractor sentenced for tax evasion
- Former member of Congress pleads guilty to wire fraud schemes
- Serial fraudster sentenced to ten years in federal prison for stealing nearly $3 million and five Indianapolis homes
- Alabama tax professional sentenced
- Andrew Hollins imprisoned following guilty pleas to pandemic fraud and narcotics indictments
- Shakopee woman pleads guilty in $250 million Feeding Our Future fraud scheme
- Rochester woman pleads guilty to wire fraud, money laundering in Feeding Our Future scheme
- Canadian national charged with stealing approximately $65 million in cryptocurrency from two DeFi protocols
- Marion County tax preparer sentenced for filing false tax returns
- Gardner business owner sentenced to prison for failing to pay taxes
- Federal jury convicts Former Bureau of Prisons correctional officer in bribery, drug scheme
Prior year news
- December 2024 Criminal Investigation press releases
- November 2024 Criminal Investigation press releases
- October 2024 Criminal Investigation press releases
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- July 2024 Criminal Investigation press releases
- June 2024 Criminal Investigation press releases
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- 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
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- August 2023 Criminal Investigation press releases
- July 2023 Criminal Investigation press releases
- June 2023 Criminal Investigation press releases
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- December 2022 Criminal Investigation press releases
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