Criminal Investigation press releases

April 3, 2025

• Two businessmen, a certified public accountant, and four Puerto Rico-based businesses indicted on charges of fraud, bribery, and money laundering

April 2, 2025

• St. Johns County man pleads guilty to tax fraud
• Texas woman sentenced to 18 months in prison for conspiracy to defraud the IRS
• New Kensington man sentenced to six years in prison for cocaine trafficking
• Straw purchaser sentenced for supplying firearms smuggled across the border
• National sales director for New York-based mobile diagnostic company pleads guilty to kickback scheme
• Third defendant pleads guilty to scheme to bribe Feeding Our Future juror

April 1, 2025

• Multimillion dollar money laundering conspiracy leader pleads guilty
• Former Cleveland City council member sentenced to prison
• All three defendants plead guilty in multimillion dollar scheme to defraud automobile auction

March 2025 Criminal Investigation press releases

February 2025 Criminal Investigation press releases

January 2025 Criminal Investigation press releases

• December 2024 Criminal Investigation press releases
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• December 2023 Criminal Investigation press releases
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• December 2022 Criminal Investigation press releases
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• 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