Current news
Aug. 7, 2024
- Fraud ringleader and former fugitive William Mize pleads guilty in federal court
- Defendant received nearly $500,000 of $2 million sought from IRS
Aug. 6, 2024
- Owner of Newark construction business admits tax evasion and failure to collect and pay over taxes
- Johnstown man pleads guilty to fentanyl, heroin, and cocaine trafficking
- Federal jury convicts Eden Prairie man of COVID relief fraud, aggravated identity theft, and money laundering
Aug. 5, 2024
- Owner of South Gate-based tattoo removal business pleads guilty to health care fraud scheme that recruited paraplegics
- Pearl woman pleads guilty to COVID relief fraud
- Non-profit executive convicted of conspiring to defraud federal government and to obstruct federal administrative proceeding
- Jody Lathrop sentenced to 15 months of imprisonment for fraud, tax evasion
Aug. 2, 2024
- Rochester businessman pleads guilty to tax charge
- Six indicted in scheme to defraud D.C. Medicaid program
- Owner of Great Falls firearms business charged with filing false income tax returns
Aug. 1, 2024
- Final defendant arrested in 41-person drug trafficking scheme enters guilty plea
- Mount Airy man pleads guilty to conspiracy charge for $1 million cattle theft scheme
- Illinois financial advisor sentenced to 2 years for investment fraud and filing a false tax return
- Rhode Island man pleads guilty to role in wide-ranging fentanyl trafficking conspiracy
- Arnold man sentenced to 11 years in prison for trafficking cocaine
- KC woman pleads guilty to $900,000 COVID fraud scheme
- San Juan Capistrano man agrees to plead guilty to federal charges for running illegal sports-betting business and cheating on taxes
- Colombian man sentenced for his participation in money laundering conspiracy
- Montgomery woman pleads guilty to COVID-19 era relief fraud
- Alabama chiropractor indicted for tax crimes
- Kennedale tax preparer sentenced to 6+ years in prison
Prior year news
- December 2023 Criminal Investigation press releases
- November 2023 Criminal Investigation press releases
- October 2023 Criminal Investigation press releases
- September 2023 Criminal Investigation press releases
- August 2023 Criminal Investigation press releases
- July 2023 Criminal Investigation press releases
- June 2023 Criminal Investigation press releases
- May 2023 Criminal Investigation press releases
- April 2023 Criminal Investigation press releases
- March 2023 Criminal Investigation press releases
- February 2023 Criminal Investigation press releases
- January 2023 Criminal Investigation press releases
- December 2022 Criminal Investigation press releases
- November 2022 Criminal Investigation press releases
- October 2022 Criminal Investigation press releases
- September 2022 Criminal Investigation press releases
- August 2022 Criminal Investigation press releases
- July 2022 Criminal Investigation press releases
- June 2022 Criminal Investigation press releases
- May 2022 Criminal Investigation press releases
- April 2022 Criminal Investigation press releases
- March 2022 Criminal Investigation press releases
- February 2022 Criminal Investigation press releases
- January 2022 Criminal Investigation press releases