Man Sentenced for Role in $300 Million Nationwide Telemarking Fraud Scheme
Operator of Helix Darknet Cryptocurrency Mixer Sentenced
CFO Pleads Guilty to Embezzling over $40 Billion
Former OEMS Associate Director Sentenced for Embezzling $4 Million from Virginia Department of Health
Rydox Cybercrime Marketplace Shut Down and Three Administrators Arrested
December 16 – December 20, 2024
Former IRS Employee Pleads Guilty to Fraudulent Tax Refunds
Computer Intrusion and Theft Charges Unsealed Against Two Men
Man Pleads Guilty for His Role in Defrauding Hundreds of Companies
Couple Sentenced for Scheme that Defrauded Department of Defense Contractor
Bitfinex Hacker Sentenced in Money Laundering Conspiracy
December 9 – December 13, 2024
Employee Charged with Wire Fraud and Identity Theft
Women Indicted for Stealing Almost $200,000 from Non-profit
Businessman Pleads Guilty to Export, Tax Charges in Connection with Shipments
Man Sentenced for Role in $658 Million Ponzi Scheme
Members of Multi-state Money Laundering Organization Charged in Wide-ranging Conspiracy
December 2 – December 6, 2024
Two CPAs Sentenced in Billion-dollar Syndicated Conservation Fraud Scheme
Former NFL Player Charged with Embezzlement
Man Sentenced in $26 Million Bank Fraud Scheme
US Joins International Action Against RedLine and META Infostealers
Lab Owner Charged in $79 Million Fraud Scheme
November 25 – November 29, 2024
Man Sentenced in $4.4 Million Conspiracy to Defraud the IRS
TD Bank Pleads Guilty to Bank Secrecy Act and Money Laundering Conspiracy
Former Accounting Chief Pleads Guilty to Embezzling Money from Clients and Firm
Q Link Wireless and CEO Plead Guilty to Defrauding Federal Government Programs
Bitcoin Fog Operator Sentenced for Money Laundering Conspiracy
November 18 – November 22, 2024
Scheme to Defraud Distressed Home Owners out of $15 Million
Maryland Staffing Firm Owners Indicted for Evading Payments in Taxes of at least $10 Million
Filing False Tax Returns for Clients Caused at Least $28 Million Tax Loss to the IRS
Access Device Fraud and Aggravated Identity Theft
International Operation Targeting Widespread Fraud and Manipulation in the Cryptocurrency Markets
November 11 – November 15, 2024
Multi-million Dollar Wire Fraud Scheme
International Bribery and Money Laundering Scheme
Money Laundering and Employee Embezzlement Scheme
$250 Million Feeding Our Future Fraud Scheme
Transnational Money Laundering Operation
November 4 – November 8, 2024
Tax Preparer Admits Stealing More Than $1.1 Million in Client Funds
Inmate and Others Indicted for Over $550 Million Tax Fraud
Two Charged in $230 Million Cryptocurrency Fraud Scheme
$25 Million Tax Fraud Scheme
Raytheon Corp. to Pay Over $950 Million
October 28 – November 1, 2024
Conspiracy to Defraud Professional Athlete
Illegal Kickback Scheme
Paycheck Protection Program (PPP) Fraud
Businessman Sentenced in Tax Scheme
Billion Dollar Syndicated Conservation Easement Scheme
October 21 – October 25, 2024
Tax Evasion and Disability Benefits Fraud
Multi-million Dollar Payroll Tax Fraud Scheme
Theft of Funds Intended for Low-income Families
Bank Fraud and Identity Theft
Charity Fraud Scheme
October 14 – October 18, 2024
Former High-ranking New York State Government Employee Charged with Acting as an Undisclosed Agent of the People’s Republic of China and the Chinese Communist Party
Mexican National Admits Laundering $1.5 Million on Behalf of Cartel
Home Health Care Company Operators Sentenced to Prison
Staffing Companies Pleads Guilty to Tax Crimes
Justice Department Disrupts Russian Intelligence Spear-Phishing Efforts
October 7 – October 11, 2024
Fraud of elderly victim
Child benefit program theft
Embezzlement of more than $1.3 million
Multi-million dollar international money laundering scheme
Billion dollar money laundering services
September 30 – October 4, 2024
Embezzlement and fraud
Underreporting of over $1 million in taxes
Former Congressman pleads guilty to fraud and identity theft
Embezzlement from employees’ 401(k) plans
People’s Republic Of China (PRC) state sponsored hackers
September 23 – September 27, 2024
Investment fraud scheme
Wire fraud and identity theft
Transnational drug trafficking and money laundering operations
