Criminal Investigation press releases

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Current news

Dec. 22, 2025

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

Nov. 21, 2025

Fourteen defendants indicted for drug conspiracy and related charges

New York siblings charged with conspiracy, money laundering, mail fraud, wire fraud, and aggravated identity theft

Nov. 20, 2025

Sarasota man indicted for perpetrating an investment fraud scheme in southwest Florida

Aurora-business-owner-sentenced-for-employment-tax-evasion

Nov. 19, 2025

Baltimore-man-sentenced-to-federal-prison-for-cocaine-possession

Founders-of-samourai-wallet-cryptocurrency-mixing-service-sentenced-to-five-and-four-years-in-prison

Texas-man-sentenced-for-employment-tax-fraud

New-jersey-tax-preparer-convicted-for-170-million-covid-19-tax-credit-scheme

Twelve individuals charged in $11 million stolen Treasury check conspiracy

Nov. 18, 2025

Anchorage doctor and husband plead guilty to multi-million-dollar health care, tax fraud schemes

Founder of Chicago cryptocurrency company indicted in alleged $10 million money laundering conspiracy

Man charged with assaulting federal officer with his car

M orristown-man-sentenced-for-operating-ponzi-scheme

Nov. 17, 2025

Spokane Valley couple sentenced on fraud convictions in connection to COVID-19 relief loan

Nov. 6, 2025
Drug trafficker sentenced to over thirteen years in prison

January 2025 Criminal Investigation press releases

Prior year news

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