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April 18, 2025 ¡ª The former Assistant Chief Engineer of Facilities for Keolis Commuter Services (Keolis) was sentenced yesterday in federal court in Boston for defrauding Keolis of over $8.5 million and for defrauding the IRS of over $2.6 million.

November 2, 2023 ¡ª A man who conspired with others to distribute methamphetamine and commit money laundering was convicted by a jury on November 2, 2023, after a four-day trial in federal court in Cedar Rapids, Iowa.

April 29, 2025 ¡ª Three Rhode Island men have been charged in federal court in Providence for their alleged roles in a conspiracy to steal and sell hundreds of thousands of dollars¡¯ worth of catalytic converters, announced Acting United States Attorney Sara Miron Bloom.

IR-2023-135, July 26, 2023 ¡ª With the IRS making substantial progress in the ongoing effort related to the Employee Retention Credit claims, Commissioner Danny Werfel said the agency has entered a new phase of increasing scrutiny on dubious submissions while renewing consumer warnings against aggressive marketing.

National and local Criminal Investigation press releases.

IR-2023-105, May 25, 2023 ¡ª As aggressive marketing continues; the IRS today renewed an alert for businesses to watch out for tell-tale signs of misleading claims involving the Employee Retention Credit.

February 24, 2023 ¡ª The United States Attorney¡¯s Office for the District of Colorado announces Richard Rejan Nieto, formerly of Morrison, has been indicted on three counts of wire fraud and five counts of money laundering for taking money that he received as a result of fraudulent Paycheck Protection Program (PPP) applications he submitted.

October 25, 2022 ¡ª Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Stacy M. Underwood pleaded guilty on Oct. 21 to conspiracy to defraud the United States. Underwood, of Albuquerque, will remain on conditions of release pending sentencing, which has not been scheduled.

December 19, 2022 ¡ª Dana Lamar Antonio Hayes, Jr., of Baltimore, Maryland, pleaded guilty today to a federal wire fraud charge related to a scheme to obtain a fraudulent Economic Injury Disaster Relief loan application (EIDL loan) and several Paycheck Protection Plan loan applications (PPP loans), under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, from two financial institutions (Bank 1 and Bank 2).

April 8, 2025 ¡ª Boston City Councilor Tania Fernandes Anderson has agreed to plead guilty to federal public corruption charges in connection with an alleged kickback scheme to obtain thousands of dollars in cash from a staff member in exchange for a large bonus.