Weekly news audio updates are provided by the ABFA to highlight important news, trends, issues and crimes relevant to the field of forensic accounting. These updates are provided in support of our daily news briefs and are available free of charge.
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March 31 – April 4, 2025 (Current)
- Businessman Sentenced to Over Nine Years in Prison for $1.5 Million Fraud Scheme
- Bank Teller Charged in Bank Fraud Conspiracy Involving Stolen U.S. Treasury Checks
- Las Vegas Business Owner Charged in $24 Million Cryptocurrency Ponzi Scheme
- Financial TV News Analyst Turned Fugitive Pleads Guilty to Federal Charges for Conning Investors
- Texas Man Convicted of Sabotaging His Employers’ Computer Systems and Deleting Data
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March 24 – March 28, 2025
- Women Pleads Guilty to Fraud Scheme that Generated $17 Million in Revenue for North Korea
- Attorney Sentenced in Tax Scheme for Evading Income Tax Payment of More than $7.2 Million
- Man Pleads Guilty to Laundering Proceeds from $40 Million Fraud Scheme
- Ten Defendants Plead Guilty in Multi-million Dollar Sports Betting and Money Laundering Scheme
- Department of State Employee Charged for Conspiracy to Gather, Transmit, or Lose National Defense Information
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March 17 – March 21, 2025
- Serial Fraudster Sentenced to 10 Years in Federal Prison
- Former Interpreter Sentenced to Nearly Five Years in Prison for Illegally Transferring Nearly $17 Million from MLB Star’s Bank Account
- U.S. Postal Inspector and Co-conspirator sentenced for Check Fraud Scheme
- New Jersey CPA Sentenced in Syndicated Conservation Easement Tax Scheme
- Active Duty and Former U.S. Soldiers Arrested for Theft of Government Property and Bribery Scheme
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March 10 – March 14, 2025
- Twelve Indicted in Multimillion Dollar Business Email Compromise Scheme
- Corporation and Former CEO Plead Guilty to Health Care Fraud and Tax Conspiracy
- Trio Sentenced for Orchestrating a Multimillion Dollar Tax Evasion Scheme
- Feeding Our Future Fraud Scheme Defendant Sentenced for Role in $250 Million Fraud Scheme
- Man Pleads Guilty to Attempting to Illegally Export Sensitive Technology to China
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March 3 – March 7, 2025
- Two Money Launderers for Colombian-based Drug Money Laundering Organization Convicted
- Seven Charged in Largest U.S. Employee Retention Credit Scheme
- Canadian Dark Web Vendor Sentenced for Importing Millions of Counterfeit Xanax Pills into the U.S.
- Defense Contractor Executive Pleads Guilty to Bribery Scheme Involving $100 Million in Government Contracts
- VP of Health Care Software and Services Company Pleads Guilty to $1 Billion Health Care Fraud Conspiracy
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February 24 – February 28, 2025
- Doctor Conspires with Attorney to Bilk More Than $3 Million from California’s Workers Compensation
- Bikini Barista Coffee Stands Owner Sentenced for Failure to Report up to $6 Million in Income
- Member of Multi-million dollar Ponzi Scheme Involving Off-the-Road Tires Pleads Guilty
- Bank General Counsel Pleads Guilty to Criminal Offenses
- Two Men Plead Guilty in $577 Million Cryptocurrency Fraud Scheme
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February 17 – February 21, 2025
- Business Owner Admits $3.4 Million Tax Evasion
- American Express Agrees to Pay $138 Million to Resolve Wire Fraud Investigation
- Crypto ‘Godfather’ and LASPD Detective Plead Guilty to Civil Rights Violations and Tax Crimes
- Investment Adviser Charged with Misappropriating more than $17 Million in Client Funds
- Canadian Man Charged in $65 Million Cryptocurrency Hacking Schemes
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February 10 – February 14, 2025
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Two Men Indicted in $3 Million Dollar Tax Fraud Conspiracy
- Former President and Executive VP of Teachers Union Indicted for Theft of Union Funds in Leave Scam
- CPA Indicted on Wire Fraud, Money Laundering, and Tax Fraud Charges
- Four Indicted in Conspiracy to Commit Bank Fraud and Money Laundering Schemes
- Couple Pleads Guilty to $1.2 Billion Dollar Health Care Fraud
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February 3 – February 7, 2025
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Man Sentenced to 11 Years for Defrauding Clients in over $2 Million Bank Fraud Scheme
- Boerne CEO Sentenced for Tax Evasion and Embezzlement of Health Care Premiums
- Former Bank Executive Pleads Guilty to Embezzling Over $4.2 Million from Clients
- Justice Department Secures Civil Forfeiture of Over $20 Million in Foreign Bribery and Money Laundering Scheme
- Seven Charged in Nation’s Largest COVID-19 Tax Credit Scheme
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January 27 – January 31, 2025
- Chinese National Sentenced to 10 Years in Prison for Laundering $62 Million Dollars
- Bitwise Founders Sentenced to Prison for $115 Million Fraud Scheme
- Bronx Tax Preparer Pleads Guilty in $145 Million Tax Fraud Scheme
- Springfield Business Owner Sentenced in $14 Million Fraud Scheme
- Justice Department and FBI Conduct International Operation to Detect Malware used by Chinese Backed Hackers
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January 20 – January 24, 2025
- Administrator of Online Criminal Marketplace Arrested in Kosovo
- Former Hoboken Director of Health and Human Services Pleads Guilty to Embezzlement and Filing False Tax Return
- Conspirator in Multimillion-dollar International Money Laundering Conspiracy Sentenced to Prison
- Former Harlem Globetrotter Sentenced to Seven Years in Prison in COVID-19 Fraud Schemes
- Cryptocurrency Investment Firm Founder Pleads Guilty to Defrauding Investors in $9 Million Ponzi Scheme
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January 13 – January 17, 2025
- Man Charged in Illegal Scheme to Export Controlled Data and Defraud the DOD
- TD Bank Insider Arrested and Charged with Facilitating Money Laundering
- Former Maintenance Director of Boone County Schools Indicted for Fraud
- Businessman Sentenced for Million Dollar Payroll Tax Fraud Scheme
- Do Kwon Extradited to US to Face Fraud Charges
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January 6 – January 10, 2025
- Man Sentenced in International Money Laundering Conspiracy
- IRS Criminal Investigation Releases FY24 Annual Report
- Man Sent to Prison for Stolen Identities and Stolen U.S. Treasury Checks
- Former Assistant Dean Sentenced for Million-dollar Embezzlement Scheme
- Former Cleveland City Council Member Charged with Bribery and Fraud
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December 30, 2024 – January 3, 2025
- Defendants Charged for Conspiring to Launder U.S. Currency on Behalf of Drug Cartels
- Man Sentenced for $8 Million Fraud Scheme
- Tax Preparer Sentenced to Prison for Defrauding Clients and the IRS
- Man Pleads Guilty to Multi-million Dollar Fraud Schemes and Conspiracy to Launder Money
- Dual Russian and Israeli National Charged as Developer of LockBit Ransomware Group
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