Current news January 2025 Jan. 8, 2025 Aurora man indicted for defrauding surveying company and $2.3 million from COVID-19 relief programs Boerne CEO sentenced to three years in federal prison for tax evasion and embezzlement of employee health care premiums Jan. 7, 2025 Owner of Brooklyn-based credit counseling business sentenced to more than 11 years in prison for defrauding clients Jefferson County business owner indicted for felony tax fraud Jan. 6, 2025 Massachusetts business owner sentenced to prison for million dollar tax fraud scheme Jan. 3, 2025 Operations manager pleads guilty to kickback scheme Prior year news 2024 December 2024 Criminal Investigation press releases November 2024 Criminal Investigation press releases October 2024 Criminal Investigation press releases September 2024 Criminal Investigation press releases August 2024 Criminal Investigation press releases July 2024 Criminal Investigation press releases June 2024 Criminal Investigation press releases May 2024 Criminal Investigation press releases April 2024 Criminal Investigation press releases March 2024 Criminal Investigation press releases February 2024 Criminal Investigation press releases January 2024 Criminal Investigation press releases 2023 December 2023 Criminal Investigation press releases November 2023 Criminal Investigation press releases October 2023 Criminal Investigation press releases September 2023 Criminal Investigation press releases August 2023 Criminal Investigation press releases July 2023 Criminal Investigation press releases June 2023 Criminal Investigation press releases May 2023 Criminal Investigation press releases April 2023 Criminal Investigation press releases March 2023 Criminal Investigation press releases February 2023 Criminal Investigation press releases January 2023 Criminal Investigation press releases 2022 December 2022 Criminal Investigation press releases November 2022 Criminal Investigation press releases October 2022 Criminal Investigation press releases September 2022 Criminal Investigation press releases August 2022 Criminal Investigation press releases July 2022 Criminal Investigation press releases June 2022 Criminal Investigation press releases May 2022 Criminal Investigation press releases April 2022 Criminal Investigation press releases March 2022 Criminal Investigation press releases February 2022 Criminal Investigation press releases January 2022 Criminal Investigation press releases 2021 December 2021 Criminal Investigation press releases November 2021 Criminal Investigation press releases October 2021 Criminal Investigation press releases September 2021 Criminal Investigation press releases August 2021 Criminal Investigation press releases
