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Aug. 29, 2025
- Blood test lab owner pleads guilty to evading over $11.2 million in federal taxes by using shill to illegally collect Medicare payments
- Former CEO and CFO of cryptocurrency lender Cred LLC sentenced to multiple years in prison for wire fraud conspiracy convictions
- Collin County man sentenced for oil and gas fraud scheme in Eastern District of Texas
- Former U.S. postal inspector charged with stealing over $330,000 in cash from elderly victims
- North Dakota man sentenced in east Texas romance scam, ordered to pay over $4.7 million in restitution
Aug. 28, 2025
- Kansas City woman pleads guilty to COVID-19 fraud and identity theft
- New Jersey fast-food restaurants owner pleads guilty to $2.4M tax fraud scheme
- Former Chicago attorney sentenced to two and a half years in prison for tax fraud and witness tampering
- South Bend woman ordered to repay funds from PPP loan fraud
- Los Angeles lawyer found guilty of five federal charges in connection with $2.1 million bribe payment from oil company
- Anchorage man, Indian national charged in nine-year fraud, money laundering scheme
- Man indicted on federal fraud and tax charges for allegedly defrauding individuals out of $2.6 million and evading income taxes
- Branson man pleads guilty to tax evasion | Internal Revenue Service
- Florida men sentenced to prison for scheme to prepare false tax returns for clients
Aug. 27, 2025
- YouTube scambaiters help dismantle $65 million multinational fraud ring targeting thousands of seniors
- Kansas City man sentenced for embezzling $612,000 from employer
- Two self-professed religious leaders who used physical and psychological abuse to coerce victims to solicit tens of millions in donations federally charged and arrested
- Pleasant Grove couple sentenced for federal drug trafficking conspiracy
- Nevada, Missouri man pleads guilty to embezzling approximately $1.5 million from employer and filing a false tax return
- Movie producer arrested on federal indictment charging him with $12 million schemes to defraud victims, including film projects
Aug. 26, 2025
- Chicago grocery store owner sentenced to three and a half years in prison for fraudulently redeeming SNAP and WIC benefits
- Three more Minneapolis gang members charged with RICO conspiracy and murder
- Fort Walton Beach man sentenced to federal prison for drug and money laundering conspiracy
- Nigerian monarch sentenced to over 4 years in prison after pleading guilty to wire and tax fraud charges
- Pharmacy owner sentenced to federal prison for filing false tax returns in connection with more than $1-million tax loss
- Florida resident pleads guilty to money laundering charge in nationwide fraud scheme
- Pensacola man indicted on charges of interstate drug trafficking and money laundering involving hundreds of thousands of dollars
- Career criminal sentenced to 12 years in federal prison for manufacturing and selling THC and psilocybin products nationwide
- California man charged with tax refund fraud scheme
Aug. 25, 2025
- Compliance director and office manager of substance abuse company convicted in scheme to pay Medicaid kickbacks to patients
- “Operation Pick-Off” results in nearly 80 criminal alien arrests throughout the Rio Grande Valley
- Federal court sentenced Clayton woman for laundering millions for cartels and moving kilo quantities of narcotics
- Two Anchorage residents arrested, charged with maintaining a drug-involved premise at a local hotel
Aug. 22, 2025
- Owner of local ‘Raining Cash’ tax company sentenced to 3 years in prison for causing $1.7M in tax losses
- Tax preparer pleads guilty to assisting in the filing of false tax returns
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Summerfield man sentenced to 19 years for Ponzi scheme and tax fraud
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California man pleads guilty for role in $15.9M COVID-19 fraud scheme
Aug. 21, 2025
- Chinese woman arrested for running a prostitution business
- Scranton man sentenced to 57 months in federal prison for nearly one million dollar covid-19 pandemic fraud and money laundering scheme
- Utah man sentenced to two years’ imprisonment after stealing $392,827 in federal and state funds during the COVID-19 pandemic
- Ohio siblings sentenced for laundering $784,045 in drug proceeds
- Austin woman sentenced in 25-year Social Security scam
- Members of Tacoma street gang indicted in fentanyl trafficking conspiracy
- Brooklyn cardiologist sentenced to 37 months in prison in connection with health care fraud and bribery scheme
- Fifth juror bribery defendant pleads guilty to scheme to bribe feeding our future juror
- Man sentenced for over $11M COVID-19 relief fraud and money laundering scheme
- Roofing contractor admits tax evasion scheme
- Augusta “ghost” tax return preparer sentenced to prison for tax fraud
Aug. 20, 2025
- Oswego County man sentenced to 72 months in prison for drug and gun convictions
- Drug conspirator sentenced to 10 years for mailing cocaine from Puerto Rico to Syracuse
- Ohio siblings sentenced for laundering $784,045 in drug proceeds
- Drug conspirator sentenced to 10 years for mailing cocaine from Puerto Rico to Syracuse
- 11 Individuals in drug trafficking ring sentenced to federal prison
- Illinois doctor sentenced to 34 months in prison for evading $1.6M in taxes and committing health care fraud
Aug. 19, 2025
- Man sentenced to over 24 years for role in fentanyl overdose death of 17-year-old
- FBI snuffs out opioid ‘Blaze’
Aug. 18, 2025
- Founder and former CEO of charity pleads guilty to multimillion-dollar charity fraud and tax evasion
- New Jersey resident sentenced to 30 months in prison for role in global export control and sanctions evasion scheme
- Founder of purported artificial intelligence-powered hedge fund sentenced to 30 months in prison
- Florida man pleads guilty for role in an off-the-books payroll scheme
- West Virginia business owner sentenced for employment tax crimes
Aug. 15, 2025
- Latin music conglomerate CEO sentenced to 4 years in federal prison for doing business with drug cartel-linked concert promoter
- Former Salinas construction company controller charged with stealing more than $8 million dollars from employer
Aug. 14, 2025
- Former Nashville auto dealer convicted on federal fraud charges
- Albuquerque couple indicted for conspiring to harbor illegal aliens and laundering human smuggling proceeds through real estate
- Defendants charged in over $200 million water vending machine Ponzi scheme and related investment fraud
- OnlyFans content creator charged with tax fraud
- Rhode Island businessman convicted a second time on tax charges
- Defendant in Anchorage drug trafficking conspiracy pleads guilty
Aug. 13, 2025
- Plymouth man indicted for embezzling more than one million dollars
- Drug courier arrested in Orange sentenced to 3 years in federal prison
- Three fugitives transferred to the United States from Mexico arraigned in San Diego
- Eleven charged in federal indictment alleging extensive sex trafficking of minors and young women along South L.A.’s Figueroa Corridor
- Pennsylvania woman convicted in million-dollar government fraud scheme
Aug. 12, 2025
- Butte woman pleads guilty to drug charges
- Federal operation targets Nebraska human trafficking ring at area hotels
- Natick roofer sentenced for tax evasion
- Tampa businessman sentenced to three years in prison for fraudulent tax returns
- Superseding indictment against Pittsburgh health care facility owner adds charges of social security fraud and concealing material facts related to health care matters
- Guhaad Hashi Said pleads guilty to his involvement in Feeding Our Future fraud scheme
Aug. 11, 2025
- Waterbury armed drug trafficker sentenced to 5 years in federal prison
- First two members of violent drug trafficking organization sentenced to prison
- Justice Department announces coordinated actions to disrupt the operations of BlackSuit (Royal) Ransomware
- Founder of lender service provider pleads guilty for role in PPP fraud scheme
Aug. 8, 2025
- Suffolk County Sheriff Steven Tompkins indicted for alleged extortion
- Two Kansas men charged with drug trafficking related crimes
- Former Mustang Public Schools payroll services director to serve 18 months in federal prison after defrauding school district and filing false tax return
- Mother and son sentenced to federal prison for distributing thousands of fentanyl pills in Sioux Falls area and for money laundering
Aug. 7, 2025
- California CEO sentenced for role in Covid-19 relief fraud resulting in millions of stolen funds
- South Bend woman convicted by jury of fraud
- Mexican national sentenced to ten years in federal prison for trafficking 50 grams or more of methamphetamine (actual) and conspiracy to commit money laundering
- Trial victory secured in largest single fentanyl pill bust in DEA history
Aug. 6, 2025
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Founder of Tornado Cash crypto mixing service convicted of knowingly transmitting criminal proceeds
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Contractor charged and agrees to plead guilty to multi-year half-million-dollar tax fraud
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In landmark sentence, Feeding Our Future scheme leader sentenced to 28 years in prison
- Long-time fugitive admits to orchestrating mail fraud scheme defrauding elderly and vulnerable victims of over $10 million
- CEO and president of Hawaii shipbuilding company sentenced for $29 million investment fraud scheme
- Founders of Samourai Wallet cryptocurrency mixing service plead guilty
Aug. 5, 2025
- Beverly Hills man charged with over $3 million in Paycheck Protection Program and Economic Injury Disaster Loans fraud scheme
- Wife Of Central Florida methamphetamine dealer pleads guilty to laundering hundreds of thousands in drug proceeds
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Business owner pleads guilty to filing false tax returns and intentionally under-reporting income
Aug. 4, 2025
- Niagara Falls man pleads guilty to defrauding COVID relief programs out of more than $1.8 million
- Ten defendants from Pennsylvania, California, and Michigan charged with trafficking methamphetamine, heroin, fentanyl, para-fluorofentanyl and other narcotics
- Former Township supervisor pleads guilty to tax evasion and bank fraud
- Danville woman sentenced for failure to pay taxes
- Financial TV analyst and one-time fugitive sentenced to 5 years in federal prison for multimillion-dollar con of victim investors
- Three sentenced to prison in commercial bribery scheme
- Fresno man pleads guilty to over $30 million fraud scheme
- Three more plead guilty in feeding our future fraud scheme