Current News May 2021 May 10, 2021 St. Louis drug dealer sentenced to prison May 7, 2021 Former attorney sentenced for embezzlement and tax charges Stamford man charged with fraudulently obtaining nearly $2.9 million in COVID-19 relief funds Irvine man arrested on federal grand jury indictment alleging he fraudulently obtained $5 million in COVID relief PPP loans Federal inmate and accomplice plead guilty to tax fraud scheme Springfield woman sentenced for tax fraud conspiracy San Angelo tax preparers charged with scamming IRS May 6, 2021 New York and Florida resident charged with $3.8 million Paycheck Protection Program fraud scheme Local president of "We Build The Wall" faces new federal indictment Trucking company employee pleads guilty to PPP loan application fraud Former IRS Service Center employee sentenced for filing hundreds of false tax returns Owner of several Connecticut and New York pizza restaurants sentenced to prison for tax offense Summerville tax return preparer indicted for preparing false income tax returns Monmouth County business owner sentenced to one year in prison for tax evasion and failing to pay employment payroll taxes May 5, 2021 Waubay woman sentenced for federal program theft Deepwater man pleads guilty to $500,000 CARES Act fraud Fort Collins bookkeeper pleads guilty to mail fraud and money laundering Owner of business providing physical therapy services pleads guilty to failure to pay over to the IRS more than $258,000 in federal employment taxes Former corporate executive pleads guilty to $30 million embezzlement scheme Bristol, Tennessee woman pleads guilty as part of ongoing prosecution of CARES Act fraudsters May 4, 2021 Detroit area pharmacist sentenced for opioid drug diversion conspiracy Owner of currency exchange house pleads guilty to intentionally violating anti-money laundering laws Chinese national pleads guilty to obstructing international human trafficking investigation Former AEP employee pleads guilty to wire fraud, tax charges; government estimates loss of 1.6 million Milton woman pleads guilty to tax and drug charges arising from multimillion-dollar marijuana enterprise Former North Shore resident charged with COVID relief fraud Six charged with fraudulently seeking to obtain $9 million in COVID relief funding April 2021 Criminal Investigation Press Releases for April 2021 March 2021 Criminal Investigation Press Releases for March 2021 February 2021 Criminal Investigation Press Releases for February 2021 January 2021 Criminal Investigation Press Releases for January 2021 2020 News December 2020 Criminal Investigation Press Releases for December 2020 November 2020 Criminal Investigation Press Releases for November 2020 October 2020 Criminal Investigation Press Releases for October 2020 September 2020 Criminal Investigation Press Releases for September 2020 August 2020 Criminal Investigation Press Releases for August 2020 July 2020 Criminal Investigation Press Releases for July 2020 June 2020 Criminal Investigation Press Releases for June 2020 May 2020 Criminal Investigation Press Releases for May 2020 April 2020 Criminal Investigation Press Releases for April 2020 March 2020 Criminal Investigation Press Releases for March 2020 February 2020 Criminal Investigation Press Releases for February 2020 January 2020 Criminal Investigation Press Releases for January 2020 2019 News December 2019 Criminal Investigation Press Releases for December 2019 October 2019 October 16, 2019 South Korean national and hundreds of others charged worldwide in the takedown of the largest darknet child pornography website, which was funded by bitcoin August 2019 August 20, 2019 Former bank executive found guilty in $15 million construction loan fraud scheme
