Current news
July 12, 2024
July 11, 2024
- Former Local 98 business manager John Dougherty sentenced to six years in prison for public corruption, embezzlement convictions
- Texas woman sentenced to 5 years for fraud scheme
- Indianapolis CPA pleads guilty to participating in illegal tax shelter
- Sentences handed down for multi-year scheme to subvert commercial fishing regulations
July 10, 2024
- New Haven man sentenced to prison for stealing and selling catalytic converters
- Contractor admits guilt in $1.5 million bid-rigging scheme
- Connecticut fisherman pleads guilty to tax evasion
- Twenty-four indicted in Roanoke Paycheck Protection Program fraud scheme
- North Tonawanda businessman sentenced for tax evasion
- Former Illinois state senator, gubernatorial candidate sentenced to 42 months in prison for fraudulent use of campaign funds, money laundering, and tax evasion
- Rapid City man sentenced for bank fraud and money laundering
- Former Alaska city treasurer sentenced for wire fraud, money laundering and tax evasion
July 9, 2024
- Georgia precious metals dealer sentenced for tax fraud
- Ohio man pleads guilty to filing false tax returns and wire fraud
- Durham man sentenced to seven years for role in mortgage and COVID-19 pandemic fund frauds exceeds $2.9 million
July 8, 2024
- Two tax preparers sentenced to federal prison
- Paxful Inc. co-founder pleads guilty to conspiracy to fail to maintain effective anti-money laundering program
- Former vice president of Miami aerospace company and accomplice sentenced to prison for involvement in fraud conspiracy
July 5, 2024
- Alaska businesswoman pleads guilty to tax evasion scheme
- Rossi sentenced to 5 years in prison and ordered to pay more than $3 million for scheme to defraud former employer
July 3, 2024
- Federal jury convicts Florida woman on four counts of wire fraud for operating illegal debt collection businesses
- Sweepstakes operators plead guilty to Bank Secrecy Act violations
- Former defense contractor and his wife indicted for evading U.S. taxes on profits from selling jet fuel to U.S. military
- Pekin man sentenced to 21 months in prison for filing a false tax return
July 2, 2024
- Sussex County man charged with multimillion-dollar COVID-19 fraud scheme
- New Mexico man is the fifth defendant sentenced in a grandparent scam that targeted Kentucky victims and others
- Charlotte businessman pleads guilty to tax offense
July 1, 2024
- Charter schools' founder and superintendent pleads guilty to conspiring to commit bank fraud
- Danbury business owner pleads guilty to tax evasion
- Starr County justice of the peace and another sent to prison for roles in drug trafficking organization
- Owner of online luxury baby boutique found guilty on 31 counts of defrauding COVID-19 relief programs
Prior year news
- 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