Criminal Investigation press releases

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

• Minneapolis non-profit director charged with fraud
• Former executive from Marlborough charged with conspiracy to defraud the IRS and obstruction of justice
• Broome County man sentenced to 19 years for drug trafficking, firearm offenses, and money laundering
• Wakefield woman convicted of money laundering conspiracy

November 2025

November 2025 Criminal Investigation press releases

October 2025

September 2025

August 2025

July 2025

June 2025

May 2025

April 2025

March 2025

February 2025

January 2025

Prior year news