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Tennessee man pleads guilty to COVID-19 employment tax fraud scheme

Florida businessman charged with tax evasion

Identical twins who moonlighted as golf tee-time brokers charged with failing to report more than $1.1 million in income to IRS

Brockton man pleads guilty to COVID unemployment fraud

Independence pair indicted for drug and firearms offenses

Naasón Joaquín García charged with racketeering conspiracy, sex trafficking, and child exploitation of members of La Luz Del Mundo Church

Nadine Menendez sentenced to 54 months in prison for bribery, foreign agent, and obstruction offenses

Former Peoria store owner convicted of twenty-one felonies after being a fugitive for fifteen years

Former Washington state employee sentenced to prison for embezzling nearly $900,000

Employee Retention Credit tax scheme lands Philadelphia man in federal prison for three years

Stamford man pleads guilty to fraud and tax charges related to theft of more than $28 million from Mars, Inc.

July 2025 Criminal Investigation press releases

August 2025 Criminal Investigation press releases

Stockton man sentenced to over 15 years in prison for methamphetamine and heroin trafficking

Ocoee man sentenced to 3 years in federal prison for operating fraudulent tax preparation business

Edmond man pleads guilty after filing fraudulent paycheck protection program loan application

Owner of facility for intellectually disabled adults pleads guilty to health care fraud

Wilmington restaurant owner pleads guilty to tax evasion and failure to pay employment taxes on behalf of cash-paid employees

Jacksonville man sentenced to federal prison for agreeing to launder over $250,000

New York man sentenced for identity theft

Worksite enforcement operation leads to five criminal arrests and more than 50 administratively detained aliens

Greenwich Investment Group operator sentenced to 54 months in prison for stealing more than $3.4 million in fraud scheme

Tampa man sentenced for money laundering conspiracy and operating an unlicensed money transmitting business

Eight members of the House of Prayer Christian churches indicted for fraud schemes in Operation “False Profit”

Bristol man sentenced to 6 years in federal prison for drug trafficking, defrauding COVID-19 relief program

Blood test lab owner pleads guilty to evading over $11.2 million in federal taxes by using shill to illegally collect Medicare payments

Arizona and Indiana individuals sentenced to federal prison for nationwide bank fraud and money laundering

Two sentenced to prison for laundering Sinaloa cartel drug proceeds

Mexican national charged with drug trafficking conspiracy after seizure of 29 kilograms of methamphetamine

Los Angeles man pleads guilty to Kern Valley Prison-based drug conspiracy

Chinese nationals plead guilty to fake Apple device return fraud that conned the technology giant out of more than $16 million

Cambridge man sentenced to 10 years in federal prison for conspiracy, possession with intent to distribute controlled substances

Baltimore man pleads guilty to possessing 75 kilograms of cocaine

California man pleads guilty for role in $15.9M COVID-19 fraud scheme

Two Albany men charged in fraud investigation that resulted in one of the largest-ever firearms seizures in the history of the Northern District of New York

North Dakota man sentenced in east Texas romance scam, ordered to pay over $4.7 million in restitution

Founder of purported artificial intelligence-powered hedge fund sentenced to 30 months in prison

Founder and former CEO of charity pleads guilty to multimillion-dollar charity fraud and tax evasion

New Jersey resident sentenced to 30 months in prison for role in global export control and sanctions evasion scheme

FBI snuffs out opioid ‘Blaze’

Man sentenced to over 24 years for role in fentanyl overdose death of 17-year-old

Illinois doctor sentenced to 34 months in prison for evading $1.6M in taxes and committing health care fraud

Italiaanse ex-tennisster en lingeriemodel verschijnt na vlucht voor autoriteiten plots op rode loper in Venetië

California man charged with tax refund fraud scheme

11 Individuals in drug trafficking ring sentenced to federal prison

Drug conspirator sentenced to 10 years for mailing cocaine from Puerto Rico to Syracuse

Drug conspirator sentenced to 10 years for mailing cocaine from Puerto Rico to Syracuse

Ohio siblings sentenced for laundering $784,045 in drug proceeds

Oswego County man sentenced to 72 months in prison for drug and gun convictions

Florida men sentenced to prison for scheme to prepare false tax returns for clients