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Current news
Nov. 17, 2025
- Roaring Spring man sentenced to prison for methamphetamine trafficking
- Bakersfield tax return preparer sentenced for role in $25 million fraud scheme
- Professional tax return preparer convicted for preparing false tax returns
- Baltimore woman sentenced for money laundering and wire fraud scheme
- Former CFO sentenced to three years in federal prison for embezzling over $9 million from SF seafood wholesaler
- Indonesian jewelry company, co-owner, and two other employees charged in large-scale duty and tariff evasion scheme
- Two additional defendants sentenced for roles in Pennsylvania/Ohio drug trafficking ring
- President of insurance brokerage firm and CEO of marketing company convicted in $233M Affordable Care Act enrollment fraud scheme
- Forty-six individuals charged with federal crimes in October and November
Nov. 14, 2025
- Former Qualcomm executive sentenced to prison for $180 million fraud
- Dallas men convicted in East Texas federal drug trafficking conspiracy
- Former banker sentenced for embezzlement
- Kentucky man sentenced for role in scheme to defraud Boone County schools
- Former Connecticut tax preparer pleads guilty
- Turtle Creek man pleads guilty to methamphetamine and fentanyl charges
- Defense contractor executive sentenced in bribery scheme
- Former assistant office manager of Bellingham business sentenced to two years in prison for $1.4 million embezzlement scheme
- Federal jury convicts Woodbridge man on income tax charges
- Three leaders of Primary Health Network plead guilty to defrauding non-profit medical organization of millions of dollars
- Russian national sentenced to 46 months in prison for running extensive prostitution enterprise
- Millbury man formerly responsible for safety of Boston public school buses charged with bribery
- Financial advisor sentenced for investment fraud scheme
Nov. 13, 2025
- Roswell woman sentenced for multi-year fraud schemes targeting COVID relief and tax refunds
- Owner of Lake Sammamish restaurant pleads guilty to wire fraud and false tax return related to embezzlement from former elderly customer
- East Granby woman who stole in $1.1 million pandemic relief program scheme is sentenced
- Queens man pleads guilty to bank fraud and identity theft
- Attleboro woman pleads guilty to embezzling more than $400,000
- Owner of Memphis barbering and cosmetology school convicted of GI bill fraud
- Former Mashpee Wampanoag tribe chairman sentenced to more than three years in prison for extortion and tax crime
- Sudbury CPA charged with and pled guilty to conspiring to defraud the IRS and pandemic relief fraud
- Florida woman sentenced for role in international money laundering conspiracy
- Gonzales man sentenced to 18 years in federal prison for multimillion-dollar scheme to defraud the COVID-19-era employee retention credit program
- Colombian national sentenced to over seven years in prison for participation in international money laundering conspiracy
- Illegal alien convicted for participation in scheme to defraud elderly victims of millions in cash and gold
Nov. 12, 2025
- Deer Park resident sentenced for running unlicensed financial scheme involving $2.3 million check
- California political consultant and former public official charged with conspiracy to commit fraud and obstruct justice, false statements, and tax crimes
Nov. 7, 2025
Nov. 6, 2025
- Thirty-eight defendants charged following investigations by the Nashville Homeland Security Task Force
- Houston business owner admits to failing to pay over $1.6 million in taxes
- Pakistani national admits to evading cash reporting requirements
Nov. 5, 2025
Prior year news
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