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July 31, 2025
- CEO and medical director charged in $500M COVID-19 test billing fraud
- Greensboro woman sentenced in conviction with multimillion dollar urine drug testing scheme
- Mexican national pleads guilty to identity theft and seven others face immigration violations following federal search at Kings Mountain business
- Federal charges filed against Niceville man for multimillion dollar fraud and tax crime allegations
July 30, 2025
- Oyster Bay resident pleads guilty to $30 million investment fraud scheme and selling foreign nationals access to prominent U.S. politicians
- St. Johns County man indicted for $2 million fraud scheme
- Dallas County man sentenced to 20 years in federal prison for money laundering and ordered to pay over $14 million in restitution
- Former NBA star, suspected Israeli crime figure arrested on federal indictment alleging high-stakes illegal poker games at Encino mansion
- Marietta man convicted of $9.6 million PPP loan fraud and $3.4 million tax fraud schemes
July 29, 2025
- Middleton nail salon owner pleads guilty to tax evasion
- Founder and CEO of AML Bitcoin sentenced to seven years in prison for multi-million-dollar fraud scheme
- Mexican national pleads guilty to racketeering conspiracy
- Three El Salvadoran nationals sentenced for $146 million construction payroll scheme that defrauded the IRS and workers’ compensation insurers
July 28, 2025
- Former Wilmington tax preparer sentenced to 80 months in federal prison
- Florida woman sentenced to prison for conspiring with family members to hide more than $90m from the IRS
- Ohio woman sentenced for role in public corruption scheme
- Two Sacramento residents sentenced to prison for false income tax return scheme
- Arizona man pleads guilty to money laundering charges related to a $13m Ponzi scheme
- Lowell man arrested for allegedly hiding more than $6 million in payroll
July 25, 2025
- South Florida telecom company and its CEO pay $128 million and CEO is sentenced to 5 years for massive government program fraud
- Nine indicted in illegal gambling ring worth over $9.5 million
- Former Mashpee Wampanoag Tribe chairman pleads guilty to tax crimes
- New York man pleads guilty to bank fraud and identity theft in connection with stolen $810,000 tax refund check
- Hartford man pleads guilty to fentanyl trafficking charge
July 24, 2025
- Alexandria man pleads guilty to defrauding pandemic relief programs of nearly $1.5M
- Utah man sentenced for wire fraud schemes
- San Rafael certified public accountant indicted for filing false tax returns and mail fraud scheme
- Arizona woman sentenced for $17M information technology worker fraud scheme that generated revenue for North Korea
- Shiprock man sentenced to 5 years in prison for $1.5 million bid-rigging scheme against federally funded educational organization
- Three Pennsylvania residents sentenced to prison for narcotics trafficking
- Monroe man sentenced to 48 months’ imprisonment for committing $2 million in COVID-19 pandemic fraud
- Castle Rock woman charged for conspiracy to commit money laundering
July 23, 2025
- Illinois man sentenced to 48 months’ imprisonment for investment fraud scheme
- Florida man sentenced for decades-long scheme to defraud the IRS
- More than $2.5 million recovered from Vancouver real estate developer convicted for fraudulently obtaining COVID-relief funds
- New Jersey construction company owner sentenced for tax evasion
- Former New Jersey resident pleads guilty to wire fraud and conspiracy to commit wire fraud for telemarketing scheme targeting timeshare owners over the age of 55
- Construction company president charged with $5 million payroll tax and wire fraud schemes
- Two Jonesborough women and a Bristol, Virginia, man sentenced for VA bribery scheme
- Pensacola woman faces federal charges for fraudulent tax return scheme
July 22, 2025
- Three Phoenix-area men sentenced to prison for telemarketing fraud scheme
- St. Louis county tax preparer who falsified tax returns sentenced
- Across-the-board convictions in final Highs RICO trial of 2025
- Forty-eighth conviction in Feeding Our Future fraud scheme
- U.S. Attorney's office forfeited and returned more than $37 million to crime victims
- Owner of local business ‘All American Papers’ arrested on tax evasion charges
- Charleroi staffing agency owner sentenced to prison and ordered to pay more than $3.6 million in restitution for harboring illegal aliens and failing to pay employment taxes
- Indianapolis CPA sentenced for participation in illegal tax shelter
- California man gets maximum sentence for laundering proceeds from email fraud scheme
- Final member sentenced in Tennessee fentanyl and methamphetamine trafficking ring
- Former banker pleads guilty to embezzlement
July 21, 2025
- Leader of national catalytic converter theft ring pleads guilty and admits to selling stolen goods for more than $600M
- Two Mexican nationals sentenced for roles in black market peso exchange money laundering scheme
- Former East Bay financial advisor charged with allegedly operating long-running $9.5 million Ponzi scheme
- Leader of major cocaine trafficking organization sentenced to life in prison
- Twenty-two sentenced to federal prison for meth and cocaine trafficking operation from southwest border to Indianapolis
July 18, 2025
- Grand jury charges Columbus man with money laundering $1M in business email scam proceeds
- Former real estate podcaster sentenced to more than 5 years in prison for orchestrating $7m Ponzi scheme
- Swedish man who licensed rights to late Colombian drug lord Pablo Escobar pleads guilty to fraud, money laundering charges
- Lenexa tax preparer sentenced to prison
- Fort Lauderdale investment advisor arrested on federal wire fraud and money laundering charges in multimillion-dollar Ponzi scheme targeting Venezuelan investors
- Federal grand jury indicts Louisville woman for defrauding pool business customers
- Amherst businessman sentenced for COVID fraud
- New Jersey doctor charged with distributing opioids in exchange for sexual favors and defrauding New Jersey Medicaid
July 17, 2025
- $4.9 million secured for victims of Ayudando Guardians fraud scheme through settlement and asset forfeiture
- Mount Airy man sentenced for cattle theft scheme
- Fourteen indicted in fentanyl and methamphetamine conspiracy
- Two defendants sentenced for their roles in retail theft ring involving over a million dollars’ worth of stolen merchandise
July 16, 2025
- Owners of northern Arizona businesses arrested for employment practices
- Two Chinese nationals facing federal charges in southern Illinois for staffing massage parlors with prostitutes
- Camden County man admits preparing false tax returns and causing tax loss of more than $16,000,000
- Local man sentenced to year in federal prison for COVID-19 relief fraud
- Law enforcement officers and Louisiana business owner indicted on charges of bribery, conspiracy to commit visa fraud, and mail fraud
July 15, 2025
- Costa Rica resident sentenced for orchestrating multimillion-dollar international telemarketing scheme
- Weymouth man pleads guilty to COVID unemployment fraud
- New York man admits health care fraud scheme for submitting falsified prescriptions to Medicare and Medicaid
July 14, 2025
- Miske Enterprise member sentenced to 30 years in federal prison for racketeering conspiracy, robbery, and drug trafficking
- Seattle real estate owner convicted at trial for tax fraud scheme
- Kissimmee businessman sentenced to four years in federal prison for multimillion dollar theft scheme
- Independence attorney sentenced for tax evasion
- Bakersfield tax return preparer pleads guilty for his role in $25 million fraud scheme
- One LASD deputy charged, another pleads guilty to conspiring to violate civil rights while providing off-duty security for clients
- Multiple defendants charged in cockfighting and illegal gambling operation
July 11, 2025
- Ovidio Guzman Lopez—son of “El Chapo” and a head of Sinaloa Cartel—pleads guilty to federal drug charges in Chicago
- Former Rohnert Park police officer found guilty of conspiracy to commit extortion, impersonating ATF agent, and other charges related to marijuana seizure scheme
- Raleigh County physician pleads guilty to federal drug crimes in connection with HOPE clinic
- Federal jury convicts Hammond man of failing to pay over federal trust fund taxes
- Brooklyn man sentenced for role in international wire fraud scheme using stolen identities to submit fraudulent tax returns seeking more than $35 million in refunds
- CEO of Iranian engineering company arrested for allegedly shipping sophisticated electronics to Iran in violation of U.S. sanctions
July 10, 2025
- New Jersey real estate investor and online influencer charged with committing multimillion dollar investment fraud scheme, laundering drug proceeds, and bribing a New Jersey politician
- New Orleans man sentenced for Cares Act fraud
- Ponte Vedra Beach man pleads guilty in fraud scheme involving COVID-19 personal protective equipment
- Former New Haven resident sentenced to 5 years in federal prison for trafficking narcotics
- Former Troup County payroll manager charged with embezzling over $500,000 in government funds
- Federal judge in Chicago sentences corrupt confidential informant to 13 years in prison
- Hamden man who defrauded pandemic relief programs sentenced to 15 months in federal prison
- Mobile woman sentenced to five years’ probation and one year of home confinement for tax fraud
- Two Johnstown residents each sentenced to eight years or more of prison for trafficking crack cocaine
July 9, 2025
- Dedham man pleads guilty to submitting multiple fraudulent bank loan applications
- Philadelphia resident sentenced to 15 years in prison for leading large-scale drug trafficking organization
- Owings Mills couple sentenced for roles in $20-million insurance fraud scheme
- New York man who ran $7-million-dollar cryptocurrency investment scheme sentenced to four years in federal prison
- Scott County cattle farmer pleads guilty to COVID-19 fraud
- Two Lubbock men indicted with Brooklynn Chandler Willy for allegedly defrauding hundreds of victims
- Tennessee man pleads guilty to COVID-19 employment tax credit scheme
- Columbus man sentenced to life in prison for drug, firearm, sex trafficking crimes
July 8, 2025
- OmegaPro founder and promoter charged for running global $650M foreign exchange and crypto investment scam
- Leader of multimillion-dollar bank fraud scheme is sentenced to 15 years in prison
- New York man charged with wire fraud and aggravated identity theft
- Honduran national sentenced to 21 months in federal prison for facilitating $7.6 million payroll scheme to defraud the IRS and workers’ compensation insurance company
- California Bay Area CEO sentenced for employment tax crimes
- Final defendant sentenced in national methamphetamine & cocaine trafficking conspiracy
- Phoenix return preparer indicted for filing false tax returns for himself and others
July 7, 2025
- Union City “ghost preparer” pleads guilty to fraudulently seeking over $4 million in COVID-19 employment tax credits
- Final three members charged in prolific Chinese money laundering scheme plead guilty to laundering tens of millions in drug proceeds
- Longtime employee of Harford County Maryland manufacturer sentenced to federal prison for $29 million kickback scheme
July 3, 2025
- Denver man charged with 27 counts in connection with CARES Act fraud
- Bergen County woman indicted for destruction of evidence in connection with federal investigation of her husband’s real estate investment fraud scheme
July 2, 2025
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Sicklerville man sentenced to prison for conspiring to commit tax fraud
- 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