Current news July 2024 July 10, 2024 New Haven man sentenced to prison for stealing and selling catalytic converters Contractor admits guilt in $1.5 million bid-rigging scheme Connecticut fisherman pleads guilty to tax evasion Twenty-four indicted in Roanoke Paycheck Protection Program fraud scheme North Tonawanda businessman sentenced for tax evasion Former Illinois state senator, gubernatorial candidate sentenced to 42 months in prison for fraudulent use of campaign funds, money laundering, and tax evasion Rapid City man sentenced for bank fraud and money laundering Former Alaska city treasurer sentenced for wire fraud, money laundering and tax evasion July 9, 2024 Georgia precious metals dealer sentenced for tax fraud Ohio man pleads guilty to filing false tax returns and wire fraud Durham man sentenced to seven years for role in mortgage and COVID-19 pandemic fund frauds exceeds $2.9 million July 8, 2024 Two tax preparers sentenced to federal prison Paxful Inc. co-founder pleads guilty to conspiracy to fail to maintain effective anti-money laundering program Former vice president of Miami aerospace company and accomplice sentenced to prison for involvement in fraud conspiracy July 5, 2024 Alaska businesswoman pleads guilty to tax evasion scheme Rossi sentenced to 5 years in prison and ordered to pay more than $3 million for scheme to defraud former employer July 3, 2024 Federal jury convicts Florida woman on four counts of wire fraud for operating illegal debt collection businesses Sweepstakes operators plead guilty to Bank Secrecy Act violations Former defense contractor and his wife indicted for evading U.S. taxes on profits from selling jet fuel to U.S. military Pekin man sentenced to 21 months in prison for filing a false tax return July 2, 2024 Sussex County man charged with multimillion-dollar COVID-19 fraud scheme New Mexico man is the fifth defendant sentenced in a grandparent scam that targeted Kentucky victims and others Charlotte businessman pleads guilty to tax offense July 1, 2024 Charter schools' founder and superintendent pleads guilty to conspiring to commit bank fraud Danbury business owner pleads guilty to tax evasion Starr County justice of the peace and another sent to prison for roles in drug trafficking organization Owner of online luxury baby boutique found guilty on 31 counts of defrauding COVID-19 relief programs June 2024 June 2024 Criminal Investigation press releases May 2024 May 2024 Criminal Investigation press releases April 2024 April 2024 Criminal Investigation press releases March 2024 March 2024 Criminal Investigation press releases February 2024 February 2024 Criminal Investigation press releases January 2024 January 2024 Criminal Investigation press releases Prior year news 2023 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 2022 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 2021 December 2021 Criminal Investigation press releases November 2021 Criminal Investigation press releases October 2021 Criminal Investigation press releases September 2021 Criminal Investigation press releases August 2021 Criminal Investigation press releases
