April 25, 2025 — A federal grand jury in Louisville, Kentucky, returned a multi-count indictment on April 16, 2025, charging seven foreign nationals with money laundering related offenses and possession of a firearm by a prohibited person. Read More
Home » Federal grand jury in Louisville indicts 7 foreign nationals for money laundering and firearms offenses
Federal grand jury in Louisville indicts 7 foreign nationals for money laundering and firearms offenses
Related Posts
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