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Current news
Nov. 26, 2025
- Former Guyanese presidential candidate and businessman charged in $50 million tax evasion and money laundering scheme
- Former state representative pleads guilty to offenses related to cancelled state audit of Medicaid provider, bank fraud
- Township supervisor sentenced to prison for tax evasion
- Alleged drug trafficker extradited from Guatemala
- Glendale man guilty of $1.9 million COVID relief loan fraud scheme
- Placer County man pleads guilty to stealing nearly $1.5 million in COVID-relief loans to fund lavish lifestyle
- Mexican nationals arrested and charged in million-dollar real estate scheme
Nov. 25, 2025
- All 70 NYCHA employees charged in February 2024 sweep convicted of bribery, fraud, or extortion offenses
- London man sentenced for money laundering conspiracy involving COVID relief loans
- Acting U.S. attorney M. Scott Proctor announces indictment alleging drug trafficking, money laundering, firearms crimes, and attempted killing of a federal officer
- Panamanian extradited from Colombia to United States for alleged money laundering
- South Bend woman sentenced to 52 months in prison
- Indianapolis pimp given three life sentences in federal prison for running sex trafficking enterprise and committing murder
- Anchorage man sentenced to 20 years for leading local drug trafficking conspiracy
Nov. 24, 2025
- Feeding Our Future defendant sentenced to 10 years in prison
- New Haven man sentenced to 21 years in federal prison for distributing methamphetamine pills, violating supervised release
- New Jersey resident and business owner sentenced to 12 months in prison for evading over $3.4 million in taxes
- Brooklyn man sentenced to 121 months in prison for conspiracy to commit child sex trafficking
- Massachusetts man charged and detained in ongoing elder fraud investigation
- Sampson County drug boss found guilty of selling massive amounts of methamphetamine into eastern NC communities
- Co-founder of Paycheck Protection Program lender service provider sentenced to 10 years in prison for $63M COVID-19 relief fraud scheme
- Minocqua man pleads guilty to wire fraud and money laundering
- California man sentenced to 33 years in federal prison for conspiring to distribute methamphetamine and conspiracy to commit money laundering
- Serhat Gumrukcu sentenced to life imprisonment for Barnet, Vermont, murder-for-hire
- Two-time convicted felon CEO and his dietary supplement company convicted of $4.7 million fraud scheme
Nov. 21, 2025
- Two men face federal charges after task force seizes 21 kilograms of fentanyl and over $380,000 from residence
- Founder of “leadership training” company and co-conspirator found guilty of defrauding COVID relief programs
Nov. 20, 2025
- Colombian national sentenced for cocaine distribution conspiracy
- Connecticut CPA pleads guilty to tax evasion
- Convicted Ponzi schemer and co-conspirator sentenced to 37 years and 12 years for $44 million fraud scheme, money laundering, false statements, and obstruction of justice
- Drug distribution takedowns in October result in more than 18 arrests and large amounts of fentanyl pills and powder taken off the streets
- Fort Lauderdale financial advisor pleads guilty to $94 million international investment fraud scheme
- Pensacola woman pleads guilty to preparing false tax returns and identity theft charges
- Orange County staffing company owner arrested on federal indictment charging her with masterminding $90 million tax fraud
- Kingsport woman sentenced to prison for COVID-19 employment tax credit scheme
- Federal jury in Chicago convicts man of orchestrating $14 million cryptocurrency fraud
- 77th defendant charged in Feeding Our Future fraud scheme
- Former Boone County Schools maintenance supervisor sentenced to prison and order to pay $3.4 million for fraud scheme
Nov. 19, 2025
- Farmington marijuana conspirators convicted at trial
- Naples man sentenced to federal prison for conspiracy to defraud The United States
- South Florida congresswoman charged with theft of $5 million of government funds
- Johnstown Resident Pleads Guilty to Narcotics Trafficking
- Brooklyn business owner sentenced to 15 years in prison for $55 million illegal check cashing, bank fraud, and tax evasion scheme
- Founder/CEO and clinical president of Digital Health Company convicted in $100M Adderall distribution and health care fraud scheme
- Former Florida businessman sentenced to 46 months in prison for fraud
- Baltimore man sentenced to 13 years for conspiring to distribute at least 75 kilograms of cocaine
- United States attorney announces largest meth seizure In Colorado history, so-called ‘Kingpin’ charge filed against leader of drug trafficking organization
- Sellersburg tax preparer sentenced to federal prison for filing more than 460 false returns
Nov. 18, 2025
- Arcadia woman sentenced to more than 10 years in prison for role in $11.6 million money laundering racket that conned elderly victims
Owner of Chelsea painting business charged with tax evasion and COVID-19 loan fraud
Cryptocurrency money launderer pleads guilty to RICO conspiracy in scheme that stole $263 million in crypto - Michigan couple arrested, facing multiple charges involving harboring unauthorized aliens, and money laundering
- Gates man sentenced for his role in retail theft ring involving over a million dollars in stolen merchandise
- Corporation and former Chief Executive Officer sentenced for health care fraud and tax conspiracy
- Derby man sentenced to 6 years in federal prison for trafficking meth and cocaine
- Former South Carolina legislator and lowcountry attorney indicted
Nov. 17, 2025
- Roaring Spring man sentenced to prison for methamphetamine trafficking
- Bakersfield tax return preparer sentenced for role in $25 million fraud scheme
- Professional tax return preparer convicted for preparing false tax returns
- Baltimore woman sentenced for money laundering and wire fraud scheme
- Former CFO sentenced to three years in federal prison for embezzling over $9 million from SF seafood wholesaler
- Indonesian jewelry company, co-owner, and two other employees charged in large-scale duty and tariff evasion scheme
- Two additional defendants sentenced for roles in Pennsylvania/Ohio drug trafficking ring
- President of insurance brokerage firm and CEO of marketing company convicted in $233M Affordable Care Act enrollment fraud scheme
- Forty-six individuals charged with federal crimes in October and November
Nov. 14, 2025
- Former Qualcomm executive sentenced to prison for $180 million fraud
- Dallas men convicted in East Texas federal drug trafficking conspiracy
- Former banker sentenced for embezzlement
- Kentucky man sentenced for role in scheme to defraud Boone County schools
- Former Connecticut tax preparer pleads guilty
- Turtle Creek man pleads guilty to methamphetamine and fentanyl charges
- Defense contractor executive sentenced in bribery scheme
- Former assistant office manager of Bellingham business sentenced to two years in prison for $1.4 million embezzlement scheme
- Federal jury convicts Woodbridge man on income tax charges
- Three leaders of Primary Health Network plead guilty to defrauding non-profit medical organization of millions of dollars
- Russian national sentenced to 46 months in prison for running extensive prostitution enterprise
- Millbury man formerly responsible for safety of Boston public school buses charged with bribery
- Financial advisor sentenced for investment fraud scheme
Nov. 13, 2025
- Former Virginia business owner sentenced for employment tax fraud
- Wheeling attorney guilty of money laundering and fraud
- Roswell woman sentenced for multi-year fraud schemes targeting COVID relief and tax refunds
- Owner of Lake Sammamish restaurant pleads guilty to wire fraud and false tax return related to embezzlement from former elderly customer
- East Granby woman who stole in $1.1 million pandemic relief program scheme is sentenced
- Queens man pleads guilty to bank fraud and identity theft
- Attleboro woman pleads guilty to embezzling more than $400,000
- Owner of Memphis barbering and cosmetology school convicted of GI bill fraud
- Former Mashpee Wampanoag tribe chairman sentenced to more than three years in prison for extortion and tax crime
- Sudbury CPA charged with and pled guilty to conspiring to defraud the IRS and pandemic relief fraud
- Florida woman sentenced for role in international money laundering conspiracy
- Gonzales man sentenced to 18 years in federal prison for multimillion-dollar scheme to defraud the COVID-19-era employee retention credit program
- Colombian national sentenced to over seven years in prison for participation in international money laundering conspiracy
- Illegal alien convicted for participation in scheme to defraud elderly victims of millions in cash and gold
Nov. 12, 2025
- Deer Park resident sentenced for running unlicensed financial scheme involving $2.3 million check
- California political consultant and former public official charged with conspiracy to commit fraud and obstruct justice, false statements, and tax crimes
Nov. 7, 2025
Nov. 6, 2025
- Thirty-eight defendants charged following investigations by the Nashville Homeland Security Task Force
- Houston business owner admits to failing to pay over $1.6 million in taxes
- Pakistani national admits to evading cash reporting requirements
Nov. 5, 2025
Prior year news
- 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
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