Current news
May 7, 2025
- Grandview tax preparer sentenced for filing false tax returns
- Ocoee man pleads guilty to operating fraudulent tax preparation business
- Passaic County man sentenced to 48 months’ imprisonment for failure to pay payroll taxes
- Former accountant for Westmoreland County business sentenced to prison and ordered to pay more than $8 million in restitution for lengthy embezzlement scheme
May 6, 2025
- Crew of fentanyl dealers indicted in Colorado
- Union County man sentenced to 24 months in prison for $900,000 COVID-19 relief program fraud
- Florida man pleads guilty to tax evasion and bankruptcy fraud
- Hackensack tax preparer sentenced to 36 months in prison for tax evasion and aiding and assisting in preparing 177 false tax returns
- Four Honduran nationals indicted in Florida for years-long off-the-books payroll scheme
- Sacramento man sentenced to 12 years in prison for $38 million catalytic converter theft ring
- Summerfield man pleads guilty to Ponzi scheme and tax fraud
- Montgomery County man pleads guilty to defrauding elderly victims of hundreds of thousands of dollars
- Largest fentanyl bust in DEA history: authorities seize over 400 kilograms of fentanyl in record-shattering operation
- Hopkinsville, Kentucky, man sentenced to 30 years in federal prison for methamphetamine and fentanyl trafficking conspiracy and money laundering
- Credit Suisse Services AG admits to conspiring with U.S. taxpayers to hide assets and income in offshore accounts and admits that Credit Suisse breached its prior plea agreement
May 5, 2025
- Midwest City woman pleads guilty to defrauding property management company
- Boston City councilor pleads guilty to federal public corruption charges
May 1, 2025
- Three members of a prolific Chinese money laundering organization plead guilty to laundering tens of millions of dollars in drug proceeds
- Muncie area tax preparer sentenced to 18 months in federal prison for filing nearly 400 false tax returns
- Pharmacy owner pleads guilty to filing false tax returns with IRS and admits to more than $1 million tax loss
- False disaster relief applications and other fraud lands former Houstonian in federal prison
- Two owners of roofing companies indicted for tax evasion
Prior year news
- December 2024 Criminal Investigation press releases
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