Current news
June 16, 2025
June 13, 2025
- Social media finance influencer pleads guilty to orchestrating $20 million Ponzi scheme
- Former CFO of Sf Seafood Wholesaler convicted for embezzling over $9 million from company
- Former Illinois Speaker of the House Michael J. Madigan sentenced to seven and a half years in prison after corruption conviction
- Canadian man is the sixth and final defendant sentenced in a grandparent scam that targeted Kentucky victims and others
June 12, 2025
- Golden Valley man pleads guilty; forty-sixth conviction in the Feeding Our Future fraud scheme
- Former CEO of Guam helicopter company sentenced to 405 months in federal prison for criminal aviation violations
- USAID official and three corporate executives plead guilty to decade-long bribery scheme involving more than $550 million in contracts; two companies admit criminal liability for bribery scheme and securities fraud
- North Carolina narcotics trafficker sentenced to 22 years
- Crafton man sentenced to 23 years in prison for drug and money laundering violations
- East Granby woman admits $1.1 Million pandemic relief program scheme
June 11, 2025
- New York man pleads guilty to $70 million kickback scheme
- Former NASCAR team owner pleads guilty to failure to pay payroll taxes
- Owner of Long Island ambulette services pleads guilty to leading multimillion dollar healthcare fraud scheme
June 10, 2025
- Lawrence man pleads guilty to money laundering and cocaine conspiracies
- Colombian money broker sentenced to nearly a decade in prison for role in international money laundering conspiracy?????
- Morrison man sentenced to 46 months in federal prison for PPP loan fraud
- St. Paul woman charged with assaulting law enforcement officers during lake street narcotics search warrants, punching an FBI agent upon her arrest
- Commercial real estate broker pleads guilty to obstructing the IRS
- Alabama chiropractor pleads guilty to tax evasion and obstruction evaded more than $2.5 million in taxes and obstructed IRS collection efforts
- Former Orange County supervisor sentenced to 5 years in prison for bribery scheme involving more than $10 million in COVID funds
June 9, 2025
- Founder of cryptocurrency payment company charged with evading sanctions and export controls, defrauding financial institutions, and violating the Bank Secrecy Act
- Former state worker pleads guilty in scheme to steal nearly $900,000 in state tax dollars
June 6, 2025
- Eight charged in federal crackdown on Treasury check fraud
- Woman who defrauded Everett employer of $2.5 million, sentenced to prison for second embezzlement from Kent, Washington employer
- Apple Valley woman charged with participating in $250 million Feeding Our Future fraud scheme
- Founder of O.C.-based non-profit charged in 15-count indictment alleging he bribed county supervisor in $12 million scheme
- Co-leader of large-scale narcotics & human trafficking rings sentenced to 30 years in prison
June 5, 2025
- California resident pleads guilty to trafficking methamphetamine
- Wheeling attorney charged with fraud and money laundering
- Mexican national pleads guilty to conspiring to traffic cocaine and money laundering
- Five Highs gang members convicted by jury of RICO conspiracy, drug trafficking, and firearms offenses
June 4, 2025
- Career criminal sentenced to thirteen years in federal prison for manufacturing and selling THC and psilocybin products nationwide
- Middlesex County man sentenced to 27 months for defrauding South Koreans through bogus commodities investment scheme
- New Jersey man pleads guilty to tax evasion
- Nevada man unlawfully residing in the United States pleads guilty to leadership role in Oregon drug trafficking and multimillion-dollar money laundering conspiracies
- Outdoor retailer sentenced to prison for tax fraud and ordered to pay over $2M in fines and restitution
June 3, 2025
- Managers of El Dorado Hills company SweepsCoach plead guilty to operating an illegal gambling business
- Dark web fentanyl dealer sentenced to federal prison
- Dominican national sentenced to federal prison, to be deported for trafficking fentanyl, stealing hundreds of individuals¡¯ personal information, and defrauding the government
- Former plaintiffs¡¯ lawyer Tom Girardi sentenced to more than 7 years in prison for swindling tens of millions of dollars from injured clients
June 2, 2025
- Oconee County man indicted for failing to report $1M income on taxes
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Controller of law enforcement union pleads guilty to filing false tax return
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Two interrelated drug rings taken down in series of arrests following wiretap investigation
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Par funding principal and former CFO sentenced to 66 months in prison for racketeering conspiracy
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California man involved in methamphetamine trafficking sentenced to federal prison
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Two Florida men plead guilty to crimes related to a scheme to prepare false tax returns for clients
Prior year news
- December 2024 Criminal Investigation press releases
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- 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
- June 2023 Criminal Investigation press releases
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- December 2022 Criminal Investigation press releases
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