Current news
July 2, 2025
- International money launderer sentenced to eight years for a conspiracy to conceal millions in drug proceeds
- Mifflin County man sentenced for filing false tax return
July 1, 2025
- Federal grand jury in Louisville returns 4 indictments charging 22 defendants with drug trafficking, firearms, and money laundering offenses
- Brockton man detained after allegedly attempting to purchase 15 kilograms of cocaine
- Virginia man sentenced to federal prison for COVID-19 pandemic unemployment insurance benefits scheme
- Duncansville woman sentenced to prison for role in methamphetamine trafficking organization
- Roaring Spring man pleads guilty to methamphetamine trafficking charges
- U.S. Attorney’s Office announces 5 individuals charged as part of Department of Justice’s 2025 national health care fraud takedown
- Four family members charged in multimillion-dollar tax refund fraud scheme
- Four tax preparers sentenced to combined 105 months in federal prison
Prior year news
- December 2024 Criminal Investigation press releases
- November 2024 Criminal Investigation press releases
- October 2024 Criminal Investigation press releases
- September 2024 Criminal Investigation press releases
- August 2024 Criminal Investigation press releases
- July 2024 Criminal Investigation press releases
- June 2024 Criminal Investigation press releases
- May 2024 Criminal Investigation press releases
- April 2024 Criminal Investigation press releases
- March 2024 Criminal Investigation press releases
- February 2024 Criminal Investigation press releases
- January 2024 Criminal Investigation press releases
- 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