Current news
Feb. 7, 2025
- 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
- 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
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- April 2023 Criminal Investigation press releases
- March 2023 Criminal Investigation press releases
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- January 2023 Criminal Investigation press releases
- December 2022 Criminal Investigation press releases
- November 2022 Criminal Investigation press releases
- October 2022 Criminal Investigation press releases
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