Current news
May 14, 2025
- South Florida tax preparer, two others charged with conspiring to defraud COVID-19 relief program
- Florida financial advisor sentenced for promoting illegal tax shelter and stealing client funds
- Florida man pleads guilty to conspiracy to defraud the United States
- Nixa woman pleaded guilty to making false and fictitious claims against the United States and wire fraud
- Long-time fugitive extradited to the United States to face charges for orchestrating mail fraud scheme defrauding elderly and vulnerable victims of over $10 million
- Atlanta attorney sentenced in syndicated conservation easement tax scheme
- Philadelphia tax preparer pleads guilty to 15 counts of assisting in the preparation of false tax returns, three counts of filing false tax returns
- Father and son sentenced for role in international market manipulation scheme related to New Jersey deli
May 13, 2025
- Carver man sentenced to more than two years in prison for oxycodone conspiracy
- Defendants charged for running over $3.1 million check fraud scheme targeting U.S. Treasury, others
- Sin City Deciples member sentenced to 180 months in prison
- Passaic County man charged with sex trafficking of a minor, and production and possession of child pornography
- Charleston man sentenced for federal tax crime
- Former owner of district marijuana dispensary pleads guilty to over $1.2 million in federal tax evasion
- Leader of telemarketing scheme targeting timeshare owners over the age of 55, wife, plead guilty to wire fraud and conspiracy to commit wire fraud, admit fraudulent conduct from 2016 through 2023
May 12, 2025
- Rhode Island business owner pleads guilty to money laundering conspiracy and obstruction of justice
- Johnstown woman sentenced to over eight years in prison for narcotics trafficking
- Federal grand jury in Louisville returns superseding indictment charging three men with murder of federal witness
- Woodbridge man admits $2.3 million pandemic relief program scheme
May 9, 2025
- Two women sentenced for running a more than $1.5 million COVID-19 fraud scheme
- New York tax preparer sentenced to two years in prison for submitting fraudulent pandemic relief applications
- Investigation into black-market marijuana operation leads to 10 defendants being sentenced to serve more than 38 years collectively in federal prison
- Former D.C.-Area attorney charged with tax crimes and making false statements to federal authorities
May 8, 2025
- Baltimore County businessman sentenced to prison for fraudulently obtaining more than $1.3 million in COVID-19 CARES Act loans
- Athens tax preparer sentenced to prison for filing $3.5+ million in false returns
- Five charged with trafficking narcotics in the Waterbury area
May 7, 2025
- Napa Valley winery owner pleads guilty to aiding and assisting in filing of false tax return
- Grandview tax preparer sentenced for filing false tax returns
- Ocoee man pleads guilty to operating fraudulent tax preparation business
- Passaic County man sentenced to 48 months’ imprisonment for failure to pay payroll taxes
- Former accountant for Westmoreland County business sentenced to prison and ordered to pay more than $8 million in restitution for lengthy embezzlement scheme
May 6, 2025
- Crew of fentanyl dealers indicted in Colorado
- Union County man sentenced to 24 months in prison for $900,000 COVID-19 relief program fraud
- Florida man pleads guilty to tax evasion and bankruptcy fraud
- Hackensack tax preparer sentenced to 36 months in prison for tax evasion and aiding and assisting in preparing 177 false tax returns
- Four Honduran nationals indicted in Florida for years-long off-the-books payroll scheme
- Sacramento man sentenced to 12 years in prison for $38 million catalytic converter theft ring
- Summerfield man pleads guilty to Ponzi scheme and tax fraud
- Montgomery County man pleads guilty to defrauding elderly victims of hundreds of thousands of dollars
- Largest fentanyl bust in DEA history: authorities seize over 400 kilograms of fentanyl in record-shattering operation
- Hopkinsville, Kentucky, man sentenced to 30 years in federal prison for methamphetamine and fentanyl trafficking conspiracy and money laundering
- Credit Suisse Services AG admits to conspiring with U.S. taxpayers to hide assets and income in offshore accounts and admits that Credit Suisse breached its prior plea agreement
May 5, 2025
- Midwest City woman pleads guilty to defrauding property management company
- Boston City councilor pleads guilty to federal public corruption charges
May 1, 2025
- Three members of a prolific Chinese money laundering organization plead guilty to laundering tens of millions of dollars in drug proceeds
- Muncie area tax preparer sentenced to 18 months in federal prison for filing nearly 400 false tax returns
- Pharmacy owner pleads guilty to filing false tax returns with IRS and admits to more than $1 million tax loss
- False disaster relief applications and other fraud lands former Houstonian in federal prison
- Two owners of roofing companies indicted for tax evasion
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
- 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