October 2025 Criminal Investigation press releases

Oct. 31, 2025

• High level drug trafficker extradited to the United States from Colombia to face drug trafficking charges

Oct. 29, 2025

• Ten members of drug and gun trafficking groups arrested on indictments and criminal complaints

Oct. 28, 2025

• Cheyenne restaurant owner sentenced for filing false tax return

Oct. 24, 2025

• Owner of money service business unlawfully residing in the United States pleads guilty to conspiracy to launder drug proceeds

Oct. 22, 2025

• Philadelphia tax preparer sentenced to a year and a day in prison for filing false tax returns for clients and himself

Oct. 21, 2025

• Arrests aimed at dismantling a transnational fraud organization in “Operation Silver Shores”

Oct. 16, 2025

• Beverly Hills man arrested, Brentwood man charged in separate criminal cases linked to fraud in public homelessness funds
• Voting machine company charged in Philippine bribery and money laundering scheme

Oct. 14, 2025

• Roger Ver admits to misconduct and enters into deferred prosecution agreement

Oct. 9, 2025

• Former casino accounts payable manager sentenced for embezzlement and tax fraud

Oct.8, 2025

• Hinsdale man indicted for stealing approximately $345,000 from his employer

Oct. 3, 2025

• Pembroke man pleads guilty for misusing CARES Act funds to purchase a golf course

Oct. 1, 2025

• Two men sentenced for their roles in fentanyl overdose death of 17-year-old