Current News October 2021 October 14, 2021 Romanian national sentenced in connection with ATM skimming scheme Last defendant sentenced in Gangster Disciples case October 13, 2021 Oregon marijuana exporter pleads guilty in federal court New York and Florida resident admits to $6.8 million paycheck protection program fraud scheme Two individuals sentenced for COVID-19 relief fraud Duluth souvenir and t-shirt store owner pleads guilty to tax evasion Former Georgia insurance commissioner sentenced to federal prison Salisbury man pleads guilty to large-scale heroin distribution operation on the dark web Dominican National sentenced for illegal reentry and money laundering October 12, 2021 Founders of Crypto ICO plead guilty to tax evasion after raising $24 million from investors Former university volleyball coach involved in college admissions case enters into deferred prosecution agreement Rhode Island man who sought $4.7 million in COVID relief loans sentenced for defrauding CARES act paycheck protection program San Gabriel Valley man sentenced to 3 years in federal prison for scheming to launder drug money via ‘Black Market Peso Exchange’ October 8, 2021 Federal jury convicts Hopkins man of tax evasion Grand Blanc man and Flint woman sentenced in fraudulent investment scheme Former Cleveland City Councilman sentenced to 6 years and ordered to pay $746k in restitution after conviction of federal program theft, tax violations, witness tampering and falsifying records Former senior executives convicted by jury for of participating in “side door” college admissions scheme Ventura County man pleads guilty to dark web narcotics distribution conspiracy October 7, 2021 Co-conspirator of former Norfolk sheriff pleads guilty to bribery scheme Office manager is sentenced to four years for embezzling more than $1 million from his former employer Indictment returned after investigation involving seizure of 16.4 kilograms of methamphetamine, 3.14 kilograms of pills containing fentanyl, $400,000 in cash Business owners plead guilty in two separate tax fraud cases Boise return preparer indicted for tax fraud New York accountant pleads guilty to conspiracy to defraud the United States Signal Peak Energy admits violating health, safety regulations at Roundup area coal mine Reality television star Brittish “Cierrah” Williams indicted for fraud charges Pittston man sentenced to prison for failing to pay taxes First person charged for fraudulently seeking COVID relief business loans sentenced South Florida man pleads guilty to consecutive health care fraud conspiracies October 6, 2021 Waterbury man sentenced to 3 years in federal prison for distributing heroin while on supervised release Two former St. Tammany Parish Sheriff’s deputies sentenced to 50 months imprisonment for their roles in kickback and bribery scheme involving contract for privatization of work release program in St. Tammany Parish Former Rogers company executive pleads guilty to role in workers’ comp billing fraud/kickback conspiracy October 5, 2021 Essex County man admits conspiring to fraudulently obtain more than $700,000 Kentucky psychiatrist pleads guilty to health care fraud related to referrals for drug testing at Greensburg, PA lab Former West Hazleton police chief sentenced to two months’ imprisonment for civil rights violation Romanian national pleads guilty to role in multi-state ATM skimming scheme Pharmacist sentenced to nearly 6 years in prison for multimillion-dollar compounded medicine scam that defrauded health care plans October 4, 2021 Florida man sentenced to federal prison for filing hundreds of false tax returns October 1, 2021 Middlesex County man pleads guilty to conspiracy to defraud the IRS DEA, IRS dismantle eastern Arkansas methamphetamine and money laundering organization Founder of Russian bank pleads guilty to tax fraud September 2021 Criminal Investigation Press Releases for September 2021 August 2021 Criminal Investigation Press Releases for 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