Current news May 2024 May 6, 2024 Former Korean Air Lines Guam office manager sentenced to 41 months imprisonment for bank fraud and money laundering scheme Riverside man sentenced to 21 years in federal prison for trafficking pounds of methamphetamine from Mexico into Inland Empire May 3, 2024 Former Wise County man sentenced for income tax-related fraud Marrero bookkeeper pleads guilty to fraud and tax charges Two men sentenced for defrauding JetBlue Tampa man guilty of wire fraud, money laundering in misuse of $500,000 COVID-19 small business loan Former CEO, CFO, and CCO of Cred LLC charged with alleged multimillion-dollar cryptocurrency-related wire fraud conspiracy West Virginia ambulance services business owner convicted of tax crimes BTC-e operator pleads guilty to money laundering conspiracy May 2, 2024 Ohio man pleads guilty to operating an illegal gambling business and tax fraud Five plead guilty in multimillion-dollar conspiracy to launder computer fraud proceeds offshore to Chinese companies Purported member of the Cartier family and five Colombian nationals charged for their roles in international money laundering and narcotics conspiracies RGV tax preparers convicted for $3M tax fraud scheme Two men sentenced to prison as part of federal investigation that dismantled Mexico-to-Chicago drug pipeline Man pleads guilty to defrauding COVID-19 relief programs and commercial equipment lenders Son of leader of Rodriguez drug trafficking organization sentenced to 10 years for his role in large fentanyl conspiracy May 1, 2024 Pennsylvania man sentenced to over 4 years in federal prison for participating in multi-state pandemic unemployment insurance fraud scheme Utica man sentenced for his role in large fentanyl conspiracy Las Vegas woman sentenced to prison for $1 million Medicaid fraud scheme Two Los Angeles men plead guilty to criminal charges for using Instagram to solicit account holders to deposit stolen checks Chicago woman sentenced to prison for participating in $16 million COVID relief fraud Hassan Tucker facing federal money laundering charges 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
