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Current news
March 12, 2026
- Milwaukee fraudster sentenced to 11 years in federal prison
- Authorities dismantle global malicious proxy service that deployed malware and defrauded thousands of U.S. persons, businesses, and financial institutions of millions of dollars in losses
March 11, 2026
- Philadelphia man sentenced to 18 months in federal prison for government theft
- Two men admit pocketing millions in donations from Petco Park and Snapdragon Stadium meant for charity
- New Orleans woman guilty of aiding preparation of false tax return, aiding in making false statements to Small Business Administration and making false statements to Small Business Administration
- New Orleans woman guilty of false statements to the IRS and Cares Act fraud
- Roanoke woman sentenced in Paycheck Protection fraud scheme
- Chinese national pleads guilty to money laundering
- Anchorage man sentenced to over 13 years for role in Alaska drug trafficking conspiracy
March 10, 2026
- Hobbs-based drug trafficking network supplied by Mexican illegal alien dismantled
- Sacramento woman pleads guilty to fraudulent investment scheme
- Federal judge convicts man who fraudulently received $32 million business tax refund check
- Thirteen members of a prison-based methamphetamine distribution ring sentenced
- Former restauranteur sentenced to 30 months in prison for defrauding elderly victim
- South Florida tax preparer and two others sentenced for conspiring to defraud COVID-19 relief program
- Tennessee tax preparer pleads guilty to $80m pandemic-relief fraud scheme
March 9, 2026
- Connecticut attorney pleads guilty to tax offenses, agrees to pay $2.8 million in restitution
- Par Funding pleads guilty to defrauding investors
- Savani Group owners and associate convicted of racketeering conspiracy
- Bristol man sentenced to more than 11 years in federal prison for trafficking narcotics from New Britain car dealership
- Kansas City woman pleads guilty to COVID-19 fraud
- Nantucket gang associate sentenced to prison for dealing fentanyl and cocaine in Nantucket and elsewhere
- Quincy man sentenced to over one year in prison for bank fraud and money laundering as part of stolen Treasury check ring
- Two admit roles in scheme involving millions of dollars stolen from victims of online scams
- DC Solar attorney sentenced to over 11 years in prison for his involvement in the DC Solar billion-dollar Ponzi scheme
- Hattiesburg man pleads guilty to tax offense involving over $2 million loss
- Pennsylvania brothers convicted of decades long racketeering conspiracy
March 6, 2026
- Miami developer charged with $85 million fraud scheme used to fund luxury yacht and lifestyle
- Bookkeeper sentenced to 33 months in prison for embezzling $580,000 from church
- Former San Diego Securities attorney sentenced for tax evasion
- Former IRS employee sentenced to prison for tax fraud and Social Security fraud
- Three sentenced for roles in Covid-19 unemployment scheme that stole $669,124 from Virginia taxpayers
- United States files civil forfeiture complaints against $15m in funds allegedly linked to Iranian oil shipping network
- Illegal alien sentenced to 70 months for money laundering and firearms offenses
- Employee at high-end car dealerships sentenced for tax fraud
- Providence man pleads guilty to filing false tax returns related to multi-million-dollar catalytic converter theft scheme
March 5, 2026
- New Orleans tax preparer indicted for $2 million COVID fraud conspiracy and making false statements to agents
- New Orleans man sentenced for Cares Act fraud and money laundering
- 18th Street gangsters, associates arrested on indictments alleging murder, extortion, drug trafficking in L.A.’s MacArthur Park area
- Over $12 million Medicaid fraud scheme leads to 14 years of prison for substance abuse facility, owner, compliance officer, and office manager
- Colombian national sentenced to 42 months in federal prison for role in nationwide jewelry theft ring
- Auburn woman pleads guilty to filing false tax return
- St. Louis tax preparer admits stealing client funds
- St. Louis County tax preparer admits $1.2 million in pandemic fraud
- Maryland business owner sentenced to prison for employment tax and COVID-19 relief fraud
March 4, 2026
- Minneapolis man sentenced for scheme to bribe Feeding Our Future juror
- Gang member sentenced to 35 years for role in sex trafficking operation
- Owner of Chicago-area convenience stores sentenced to four years in prison for defrauding low-income food program
- Five former employees of alcohol distribution company and salesman for Napa winery charged in bribery and obstruction scheme
- Sandston business owner pleads guilty to filing false tax returns and fraudulent pandemic relief applications
- Extradited Honduran man sentenced to five years in federal prison for fentanyl trafficking
- Bronx man pleads guilty to bank fraud conspiracy and ID theft
- Final defendant sentenced in $100m dietary supplement fraud and money laundering scheme
March 3, 2026
- Former office manager sentenced for embezzling more than $1.7 million from Ocean City home builder
- New Hampshire man sentenced to 15 years in prison for methamphetamine trafficking
- Philadelphia man sentenced to 78 months for COVID relief fraud and international money laundering
- Foreign national sentenced to 20 years in prison for conspiring to traffic nuclear materials, narcotics, and firearms
- California woman sentenced to 3 years following money laundering conviction
March 2, 2026
- Louisville woman pleads guilty to federal charges for defrauding customers
- Mother and son plead guilty to $5 million tax conspiracy
- Former president of Eastern Iowa business convicted of bankruptcy crimes
- Houston man gets 20 years for sex trafficking minor
- Riverside and Colorado women found guilty of stalking ICE officer home from work and livestreaming the pursuit on social media
Prior year news
- December 2025 Criminal Investigation press releases
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- March 2025 Criminal Investigation press releases
- February 2025 Criminal Investigation press releases
- January 2025 Criminal Investigation press releases
- December 2024 Criminal Investigation press releases
- November 2024 Criminal Investigation press releases
- October 2024 Criminal Investigation press releases
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- July 2024 Criminal Investigation press releases
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- 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
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- December 2022 Criminal Investigation press releases
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