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Sept. 30, 2025
- Five San Fernando Valley street gang affiliates arrested on federal complaint alleging murder-for-hire plot against local crime boss
- Three men sentenced for their roles in Barnet, Vermont murder-for-hire
- Mays Landing woman admits to conspiring to defraud the IRS
- Former office manager pleads guilty to embezzling more than $1.7 million from Ocean City home builder
- Kansas City woman sentenced to 11 years for Covid-19 fraud and identity theft
- Ohio man pleads guilty to theft of government funds and money laundering, 10-year prison sentence possible
- L.A. fashion district wholesaler and executives sentenced for money laundering and avoiding customs duties and taxes
- California resident sentenced to 10 years in prison for methamphetamine trafficking
Sept. 29, 2025
- Three Chicago-area men indicted in federal court for allegedly scheming to open credit cards in the names of deceased individuals
- Butler resident pleads guilty to failure to pay payroll taxes
- Former Los Angeles County sheriff's deputy pleads guilty to conspiring with corrupt cryptocurrency figure to extort and falsely arrest rivals
- Manitowoc county woman pleads guilty to multimillion-dollar money laundering
- Federal jury finds Tennessee man guilty of wire fraud, money laundering, and making a false claim to the IRS
- Florida man sentenced to 17.5 years in prison as leader of cocaine conspiracy that shipped cocaine from Puerto Rico to Syracuse
Sept. 26, 2025
- Serial fraudster sentenced to 70 months in federal prison
- Illegal alien who skipped immigration court charged after attacking officer during arrest
- York county man sentenced to 12 years in federal prison for drug conspiracy
- Retired New York financier and his personal assistant charged with sex trafficking and transporting women to engage in commercial sex acts
- Second defendant in Lows gang fraud case pleads guilty
Sept. 25, 2025
- Forfeiture actions result in remission of more than $2.8 million to Okaloosa victim charities
- Augusta “ghost” tax return preparer sentenced to prison
- New Orleans man guilty of Cares Act fraud and money laundering
Sept. 24, 2025
- Three convicted for roles in nationwide drug distribution conspiracy
- Founder and CEO of non-profit for re-entry support services indicted on drug distribution charges
- Former executive director who embezzled over $500,000 from non-profit serving Oakland youth sentenced to more than two years in prison
- Chairman of the board of Puerto Rican bank pleads guilty to multimillion-dollar wire fraud conspiracy that led to bank’s collapse
- Toombs county man sentenced to one year in prison for filing a false tax-related document
- Roofing contractor pleads guilty to tax evasion
- High-ranking members of Sinaloa Cartel charged with material support of a foreign terrorist organization and narcoterrorism
- First defendant charged in autism fraud scheme
Sept. 23, 2025
- Texas man sentenced to prison for cattle theft scheme
- Fairview township tax collector pleads guilty to embezzling $400,000 in property taxes
- Former financial director for multinational consulting company indicted for misappropriating more than $8.2 million
- Shiprock man pleads guilty to leading massive illegal marijuana operation
Sept. 22, 2025
- Senior member of Mexican cartel indicted on wire fraud, money laundering, and terrorism charges for operating massive timeshare properties fraud scheme
- Woburn, MA man charged with bank fraud and money laundering
- Coalport, PA woman sentenced for role in methamphetamine trafficking organization
- Jury convicts St. Joseph, MO man of drug and money laundering conspiracy
- Former director of Boston nonprofit pleads guilty to fraud charges
Sept. 19, 2025
- St. Augustine, FL man pleads guilty to tax fraud
- Mexican national admits distributing cocaine in New Haven, CT
- Easton, MA man convicted of wire fraud
- Lackawanna county business owners plead guilty to failing to pay employment taxes
- York County, SC man sentenced to 14 years in federal prison for drug conspiracy
- High-volume tax preparer pleads guilty to preparing fraudulent tax returns
- Ponte Vedra man pleads guilty to conspiracy to traffic firearms and controlled substances
Sept. 18, 2025
- Defendant concealed over $1M in gross receipts by using an under-the-table cash payroll
- Belgian national sentenced to prison after defrauding investors in a $5M Ponzi scheme
- Defendants charged in first wave of housing stabilization fraud cases
- Turtle Creek resident sentenced to 11.5 years in prison for narcotics trafficking and unlawful possession of a firearm
- Fifty-sixth defendant pleads guilty in Feeding Our Future fraud scheme
- Former plantation bookkeeper sentenced to federal prison for $9.8 Million embezzlement scheme
- Former assistant district attorney in Lafayette convicted of conspiracy and bribery charges in federal case
Sept. 17, 2025
- Owner of New Jersey businesses sentenced to 41 months in prison for fraudulently obtaining over $3.2 million in paycheck protection program loans
- Rhode Island business owner sentenced to four years in prison for money laundering conspiracy and obstruction of justice
- Praetorian Group International CEO pleads guilty to $200M bitcoin Ponzi scheme
- Ohio man sentenced to prison for money laundering
- Boston man charged with loan and check fraud
Sept. 16, 2025
- Guatemalan citizen sentenced for assault of federal law enforcement officer
- Georgia man sentenced to over 4 years in prison for fraud targeting AHCCCS
- Save our Seniors efforts results in eight arrests
- Idaho husband and wife and three others charged with conspiracy to commit wire fraud and related charges
- Five defendants arrested on federal charges alleging bicoastal drug trafficking organization that shipped cocaine and cash via air
Sept. 15, 2025
- Denver man sentenced to 37 months, $1.2 million in restitution for defrauding investment clients
- First of a pair of men charged in massive stolen goods trafficking scheme enters guilty plea
- Self-proclaimed “Mayor of Bissonnet” sentenced to 10 years for sex crimes
Sept. 12, 2025
- Identical twins who moonlighted as golf tee-time brokers charged with failing to report more than $1.1 million in income to IRS
- Florida businessman charged with tax evasion
- Tennessee man pleads guilty to COVID-19 employment tax fraud scheme
Sept. 11, 2025
- Stamford man pleads guilty to fraud and tax charges related to theft of more than $28 million from Mars, Inc.
- Employee Retention Credit tax scheme lands Philadelphia man in federal prison for three years
- Former Washington state employee sentenced to prison for embezzling nearly $900,000
- Nadine Menendez sentenced to 54 months in prison for bribery, foreign agent, and obstruction offenses
- Former Peoria store owner convicted of twenty-one felonies after being a fugitive for fifteen years
Sept. 10, 2025
- Eight members of the House of Prayer Christian churches indicted for fraud schemes in Operation “False Profit”
- Independence pair indicted for drug and firearms offenses
- Naasón Joaquín García charged with racketeering conspiracy, sex trafficking, and child exploitation of members of La Luz Del Mundo Church
- Brockton man pleads guilty to COVID unemployment fraud
Sept. 9, 2025
- Tampa man sentenced for money laundering conspiracy and operating an unlicensed money transmitting business
- Bristol man sentenced to 6 years in federal prison for drug trafficking, defrauding COVID-19 relief program
- Worksite enforcement operation leads to five criminal arrests and more than 50 administratively detained aliens
- Mexican national pleads guilty to heroin trafficking conspiracy in Stockton
- Ocoee man sentenced to 3 years in federal prison for operating fraudulent tax preparation business
- South Windsor man sentenced to prison for defrauding immigrant clients, USCIS
- Manchester woman pleads guilty to offenses related to 2 embezzlement schemes
Sept. 8, 2025
- Stockton man sentenced to over 15 years in prison for methamphetamine and heroin trafficking
- New York man sentenced for identity theft
- Jacksonville man sentenced to federal prison for agreeing to launder over $250,000
- Wilmington restaurant owner pleads guilty to tax evasion and failure to pay employment taxes on behalf of cash-paid employees
- Owner of facility for intellectually disabled adults pleads guilty to health care fraud
- Edmond man pleads guilty after filing fraudulent paycheck protection program loan application
Sept. 5, 2025
- Local doctor pleads guilty to making false statements related to 1989 rape
- Operation Low Voltage- Homeland Security Investigations executes federal search warrant at the HL-GA Battery Company, LLC, located on the Hyundai Motor Group Metaplant American Campus in Ellabell, Georgia
Sept. 4, 2025
- Baltimore man pleads guilty to possessing 75 kilograms of cocaine
- Eight men charged with smuggling high-end vehicles overseas
- 75th defendant charged in Feeding Our Future fraud scheme
- Kansas City tax preparer pleads guilty to making false statements to a financial institution and preparing fraudulent tax returns
- Massachusetts tax preparer sentenced for filing false returns for clients
- Kenyan national charged with international money laundering in Feeding Our Future fraud scheme
- Federal grand jury indicts two in gold bar scam conspiracy that targeted senior victims
Sept. 3, 2025
- Greenwich Investment Group operator sentenced to 54 months in prison for stealing more than $3.4 million in fraud scheme
- Cambridge man sentenced to 10 years in federal prison for conspiracy, possession with intent to distribute controlled substances
- Los Angeles man pleads guilty to Kern Valley Prison-based drug conspiracy
- Chinese nationals plead guilty to fake Apple device return fraud that conned the technology giant out of more than $16 million
Sept. 2, 2025
- Mexican national charged with drug trafficking conspiracy after seizure of 29 kilograms of methamphetamine
- Arizona and Indiana individuals sentenced to federal prison for nationwide bank fraud and money laundering
- Two sentenced to prison for laundering Sinaloa cartel drug proceeds
- IRS-CI urges US taxpayers to make safe, legal sports bets