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July 15, 2022 ¡ª A Turkish businessman was extradited from Austria to face money laundering, wire fraud and obstruction charges.

May 31, 2024 ¡ª A man who conspired with others to distribute methamphetamine and launder proceeds from trafficking drugs was sentenced May 30 to 30 years in federal prison.

October 20, 2022 ¡ª A Lowell man pleaded guilty yesterday to engaging in a scheme to defraud his clients of millions of dollars.

May 13, 2022 ¡ª Carl Delano Torjagbo, aka Karl Lucius Delano, has been arrested on federal bank fraud and money laundering charges arising from a scheme to defraud a bank by obtaining a $9.5 million Paycheck Protection Program ("PPP") loan in the name of a fictitious company and then allegedly using the loan proceeds to upgrade his personal lifestyle. The PPP is a federal loan program intended to help small businesses survive the COVID-19 pandemic by providing them with funds to cover certain payroll costs, including benefits, interest on mortgages, rent, and utilities.

April 5, 2023 ¡ª The former Assistant Chief Engineer of Facilities for Keolis Commuter Services (Keolis) and the former general manager of a Massachusetts-based electrical company have been charged in a scheme to defraud Keolis of over $8 million.

May 1, 2023 ¡ª IRS Criminal Investigation (IRS-CI) Chief Jim Lee announced Thursday the appointment of new special agents in charge (SAC) to lead five of the agency¡¯s field offices. The selectees are longtime agency leaders who have a combined 104 years of career experience with IRS-CI.

Feb. 28, 2025 ¡ª Jerry Baptiste, the last of 20 defendants charged in a wide-ranging criminal scheme to steal Paycheck Protection Program funds during the COVID-19 pandemic, has been sentenced for his role in the scheme.

IR-2024-39, Feb. 13, 2024 ¡ª With a key March deadline quickly approaching, the Internal Revenue Service today highlighted special warning signs that an Employee Retention Credit claim may be questionable to help small businesses that may need to resolve incorrect claims.

FS-2022-18, March 2022 ¡ª CI pursues financial crimes like money laundering, terrorist financing, cybercrimes, and sanctions evasion¡ªincluding investigating and seizing assets of Russian elites

July 9, 2024 ¡ª A Durham man was sentenced to 84 months in prison for fraudulently obtaining over $1,300,000 in mortgages and over $1,600,000 in fraudulent Economic Injury Disaster Loan (EIDL) and Paycheck Protection Program (PPP) proceeds. On April 13, 2023, Reynold Eugene Mullen pled guilty to the charges.