July 2, 2025 — Senior U.S. District Judge Virginia M. Hernandez Covington has sentenced Miguel Alexander Perez Perez (Dominican Republic) to eight years in federal prison for conspiracy to commit money laundering. Read More
Home » International money launderer sentenced to eight years for a conspiracy to conceal millions in drug proceeds
International money launderer sentenced to eight years for a conspiracy to conceal millions in drug proceeds
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June 2025 Criminal Investigation press releases
Monthly news release archive for June 2025 Read More
Four tax preparers sentenced to combined 105 months in federal prison
July 1, 2025 — Four tax preparers convicted of defrauding the IRS of nearly $8 million have been sentenced to a combined 105 months in… BronFour tax preparers sentenced to combined 105 months in federal prison
Four family members charged in multimillion-dollar tax refund fraud scheme
July 1, 2025 — A federal grand jury in Fort Worth, Texas, returned an indictment on June 11, unsealed yesterday, charging four family members with… BronFour family members charged in multimillion-dollar tax refund fraud scheme