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April 30, 2025
- Greenwich Investment Group operator pleads guilty to fraud, money laundering offenses
- Three charged with trafficking narcotics in the Naugatuck Valley
- Chester man sentenced for tax evasion, false statements, and illegal gun possession in multimillion-dollar business scheme
- Charlotte man sentenced to prison for his role in multimillion-dollar bank fraud scheme
- Owner of Chicago-area convenience stores convicted of defrauding low-income food program for women and children
- Kingsville business owner pleads guilty to tax fraud
April 29, 2025
- Fourteen members of a Jefferson County drug trafficking organization charged with federal drug and gun crimes
- California man pleads guilty to operating an illegal gambling business, tax evasion, and money laundering
- Former Monmouth County resident sentenced to 16 years in prison for role in fraudulently obtaining over $3.7 million in Cares Act loans
- Arizona man sentenced to prison for COVID-19 and tax fraud
- Three charged in conspiracy to steal and sell catalytic converters
April 28, 2025
- Wake Forest woman sentenced to prison for $85K COVID fraud
- Accountant pleads guilty to $8m tax fraud
April 25, 2025
- Windham man sentenced to 36 months in federal prison for scheme to defraud the United Way of Massachusetts Bay and Merrimack Valley
- Michigan man sentenced in Maryland to five years in federal prison for tax-refund money laundering scheme
- Federal grand jury in Louisville indicts 7 foreign nationals for money laundering and firearms offenses
- Ex-congressman George Santos sentenced to 87 months in prison for wire fraud and aggravated identity theft
April 24, 2025
- Ten defendants plead guilty to drug trafficking and money laundering charges in connection with transnational criminal operation
- Bank general counsel sentenced to 4 years in prison for $7.4 million embezzlement scheme
- Payroll services company owner sentenced to prison
- Founder and former CEO of Biscayne Capital sentenced to 10 years in prison for $130 million-dollar fraud scheme
- Federal jury convicts five in drug trafficking conspiracy that used semi-trucks to transport liquid meth from Mexico to Oklahoma
- Olive Branch woman sentenced to five years and ordered to pay millions after PPP fraud scheme
- Former Detroit riverfront conservancy chief financial officer sentenced for embezzling over $40 million from the conservancy
- Miramar mayoral candidate pleads guilty to COVID-19 relief fraud
April 23, 2025
- Two men responsible for running hawala scheme involving more than $65 million sentenced to three years in prison
- Bookkeeper sentenced to more than one year in prison for tax evasion and disability benefit fraud
- Man guilty of seven-year tax fraud
- Pontiac man pleads guilty in $4m identity theft and unemployment fraud case
- Former clerk/treasurer for Lewis County town charged federally with wire fraud for more than $930,000 in theft
- Former Florida Highway Patrol trooper and DEA task force officer sentenced to nine years in federal prison for distributing drugs, defrauding the United States, and illegal firearm possession
- Von Ormy tax preparer sentenced to 2 years in federal prison
- Syracuse man sentenced to 100 months for drug conspiracy
- East Lyme business owner pleads guilty to federal tax charge
- Three members of the Highs Street Gang convicted of RICO conspiracy and premeditated murder
- Suburban Chicago police officer charged with COVID relief fraud
- Former executive director of nonprofit serving Oakland youth pleads guilty to embezzling over $500,000 from organization
April 22, 2025
- Florence tax preparer indicted for tax fraud
- Defense contractor’s longtime associate pleads guilty to conspiracy to defraud the United States
- High-ranking Sinaloa Cartel member arrested after being charged in drug trafficking and money laundering conspiracy
- Chinese nationals sentenced to federal prison for participating in a fraudulent gift card conspiracy involving the purchase and export of Apple products to China
April 21, 2025
- Miami executive pleads guilty to massive fraud scheme
- Leader of catalytic converter theft ring sentenced to 5 years in federal prison
- El Paso business owner sentenced to 18 months in federal prison for tax violations
- Fresno woman sentenced to 2 years in prison for tax evasion and ordered to forfeit her mansion and BMW
April 18, 2025
- Executive vice president of insurance brokerage pleads guilty in $133m affordable care act fraud scheme
- Serhat Gumrukcu convicted of murder-for-hire
- KDY crew member sentenced to 180 months for armed carjacking and marijuana distribution
- Former Keolis assistant chief engineer sentenced to more than five years in prison for defrauding Keolis computer services
- Oakland woman who managed on-demand drug delivery service that catered to students and young professionals sentenced to over four years in federal prison
- Houston ISD official and contractor guilty in nine-year, multimillion-dollar fraud scheme
- California man sentenced to 38 months in federal prison for conspiracy to commit money laundering
- Los Angeles man sentenced for money laundering
April 17, 2025
- Former owner of collapsed nursing home empire sentenced to 36 months’ imprisonment for $38 million tax fraud scheme
- Leader and money launderer for the KDY drug trafficking crew sentenced to 160 months in federal prison
- Dedham man charged with submitting multiple fraudulent bank loan applications
- Mineral Springs man sentenced to 15 years in prison for distributing methamphetamine and possession of firearm in furtherance of drug trafficking crime
- Miske Enterprise member sentenced to 7 years in federal prison for racketeering conspiracy and role in kidnapping and murder of Johnathan Fraser
- North Carolina woman sentenced to 7 years’ imprisonment for wire fraud and money laundering in connection with embezzlement of funds from her employer
- New Jersey woman sentenced to 5 years in prison for residential marijuana grows in Sacramento and Placer counties
- Sixteen charged in takedown of drug trafficking network
- Iranian national indicted for operating online marketplace offering fentanyl and money laundering services
- Owner of money service business unlawfully residing in Beaverton faces federal charges for laundering drug proceeds
- St. Louis county tax preparer admits falsifying tax returns
- Suburban Chicago man charged with preparing and filing more than 50 fraudulent tax returns
April 16, 2025
- New Haven man admits distributing methamphetamine pills and crack while on supervised release
- Yuma man pleads guilty to tax evasion
April 15, 2025
- Carnegie man charged with evading taxes and willful failure to file tax return
- Independence, MO man sentenced for $1.4 million COVID-19 scheme
- Tyler tax preparer sentenced to federal prison for role in tax refund fraud scheme
- Owner of New Jersey businesses admits to fraudulently obtaining over $3.2 million from the paycheck protection program
- Members of a massive international drug trafficking and money laundering ring indicted in Atlanta
April 14, 2025
- United States seizes assets related to $126 million illegal staffing, money laundering investigation
- Lee County woman sentenced to ten years in federal prison for wire fraud and money laundering
- Former Fargo businessman sentenced to federal prison for leading a large-scale cocaine distribution enterprise
April 11, 2025
- Executive director of in-home care business found guilty of failing to pay quarterly employment taxes
- Leader of Detroit gang sentenced to 20 years in prison for drug trafficking conspiracy and money laundering
- York County man pleads guilty to filing false income tax returns that omitted more than $13 million in income from digital artwork sales
- Ohio resident sentenced to six years in prison for narcotics trafficking
- Owner of Florida healthcare companies sentenced for employment tax crimes
- California restaurant owner sentenced for COVID-19 and tax fraud schemes
- Third man guilty of laundering funds from 9-year fraud scheme
- Former accounting chief at now-defunct Girardi Keese law firm sentenced to over 10 years in prison for defrauding firm and clients
- Massachusetts state representative arrested and charged in alleged fraud and cover-up scheme
- Jury convicts Lake George man of defrauding investors, failing to file tax returns
- Philadelphia man admits to conspiring to defraud the IRS
April 10, 2025
- Pittsburgh resale businesses owner sentenced to five years in prison for operating extensive interstate fencing scheme
- Kansas realtor indicted for tax evasion and COVID-19 loan program fraud
- Tobyhanna man charged with wire fraud for his misappropriation of COVID relief funds and with making a false tax return in support of wire fraud
- Four arrested in latest L.A. County-based JCODE operation for allegedly operating a drug distribution network on the darknet
- Founder and top executive for Fresno-based business American Labor Alliance receive multiyear prison sentences following fraud trial
April 9, 2025
- Michigan business owner pleads guilty to filing false tax return and employment tax crime
- Virginia man indicted for obstructing the IRS and failing to file tax returns
- Greensboro woman pleads guilty to health care fraud and money laundering in connection with multimillion dollar urine drug testing scheme
- Florida businessman sentenced to prison for tax evasion
- Marshall County couple both sentenced to prison for COVID PPP fraud
April 8, 2025
- Boston City councilor agrees to plead guilty to federal public corruption charges
- Qualcomm executive convicted by jury in $180 million fraud
- Federal agents arrest man who allegedly fraudulently received $32 million business tax refund check
- Tax preparer indicted for filing false tax returns resulting in tens of thousands in fraudulent claims
- United States Attorney Bill Essayli announces criminal task force to investigate fraud and corruption involving homelessness funds
- Final sentence imposed in multimillion-dollar money laundering conspiracy
April 7, 2025
- New Haven man sentenced to federal prison for role in catalytic converter theft ring
- Appleton businessman sentenced to 24 months’ imprisonment for failing to pay employment taxes
- Fox Island, Washington, man indicted for stealing more than $920,000 from an elderly financial advisory client
- CEO of local IT staffing company charged with tax and bankruptcy fraud
- Former Boone County Schools maintenance supervisor pleads guilty to $3.4 million fraud scheme
April 4, 2025
- Alabama woman sentenced to nine and a half years in prison for federal program fraud
- Ponte Vedra man indicted for conspiracy to traffic firearms and controlled substances
- Three Orlando residents plead guilty to scheme that facilitated evasion of payroll taxes and workers’ compensation requirements in construction industry
- Maryland man sentenced to more than seven years in federal prison for unemployment insurance benefits scheme during COVID-19 pandemic
April 3, 2025
- Owner of Halo home healthcare sentenced to 4 years in prison for health care fraud, tax crimes
- South Dakota and Colorado men convicted of conspiracy to distribute methamphetamine across the state of South Dakota including the Crow Creek reservation
- Texas man sentenced to more than five years in prison for oxycodone conspiracy and structuring cash transactions
- Leader of international Ponzi scheme targeting Indonesian-American community sentenced to 18 years in prison
- Jury finds snow removal business owner guilty of fraud and money laundering
- California man sentenced to 12 years for drug conspiracy
- Indictment unsealed charging multimillion dollar fraud scheme at Prichard Water Board
- Sixteen charged in sweeping Houston-based multimillion-dollar illegal gambling and money laundering conspiracy
- Three sentenced to federal prison for roles in tax refund fraud scheme
- Two businessmen, a certified public accountant, and four Puerto Rico-based businesses indicted on charges of fraud, bribery, and money laundering
April 2, 2025
- St. Johns County man pleads guilty to tax fraud
- Texas woman sentenced to 18 months in prison for conspiracy to defraud the IRS
- New Kensington man sentenced to six years in prison for cocaine trafficking
- Straw purchaser sentenced for supplying firearms smuggled across the border
- National sales director for New York-based mobile diagnostic company pleads guilty to kickback scheme
- Third defendant pleads guilty to scheme to bribe Feeding Our Future juror