Criminal Investigation press releases

Dec. 22, 2025

• IRS-CI reveals top 10 cases of 2025

• IRS seeks public comment on Voluntary Disclosure Practice proposal

Dec.19, 2025

• Vancouver, Washington, tax preparer sentenced to 18-months in prison
• Second of pair of men operating massive stolen goods trafficking scheme pleads guilty
• Federal jury in Chicago convicts man of laundering money for Mexico-based drug trafficking organization
• Kansas businessman & employee indicted for PPP fraud
• Dominican national pleads guilty to money laundering and identity theft charges

Dec.18, 2025

• Oregon woman sentenced to federal prison for bank fraud and tax evasion
• Leader and co-defendant in multi-million-dollar money laundering conspiracy plead guilty
• Romanian nationals unlawfully residing in the United States indicted for conspiring to steal SNAP benefits
• Six additional defendants charged, one defendant pleads guilty in ongoing fraud schemes
• Tech company executive sentenced to prison for multimillion-dollar embezzlement scheme and tax evasion
• Greenwich investment advisor pleads guilty to tax evasion
• H Block gang member pleads guilty to drug conspiracy
• Two pharmacists sentenced to years in prison for illegal distribution of oxycodone
• Chief executive officer of tax preparation firm charged with federal tax offenses
• Antiques and art dealer charged with money laundering and theft offenses
• Customs broker sentenced to over 4 years in federal prison for defrauding clients out of millions of dollars and cheating on taxes
• Father and son tax preparers indicted on 24 counts in defrauding the IRS
• Co-founder of Paycheck Protection Program lender service provider sentenced for $65m COVID-19 relief fraud scheme

Dec.12, 2025

• IRS-CI issues Fiscal Year 2025 Annual Report showcasing banner investigative results

Dec. 2, 2025

• Dallas business owner sentenced to more than eight years in prison for failing to pay over withheld employment taxes

Dec. 1, 2025

• Minneapolis non-profit director charged with fraud
• Former executive from Marlborough charged with conspiracy to defraud the IRS and obstruction of justice
• Broome County man sentenced to 19 years for drug trafficking, firearm offenses, and money laundering
• Wakefield woman convicted of money laundering conspiracy

November 2025

October 2025

September 2025

August 2025

July 2025

June 2025

May 2025

April 2025

March 2025

February 2025

January 2025