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September 1, 2023 ¡ª Earlier this week, a criminal indictment was unsealed charging six Oklahoma residents with fraudulently obtaining nearly $1 million in Paycheck Protection Program (PPP) loans, announced U.S. Attorney Robert J. Troester.

Jan. 17, 2025 ¡ª Zipora Hudson and Montreal Hudson, both of Olive Branch, Mississippi, were convicted of conspiracy to commit wire fraud and conspiracy to commit money laundering following a federal jury trial that concluded on Jan. 15, 2025. Deandre Jones, also of Olive Branch, Mississippi, previously pled guilty in the case.

IR-2025-42, April 8, 2025 ¡ª With the April 15 tax deadline fast approaching, Internal Revenue Service reminds taxpayers there is still time to file their federal income tax return electronically and request direct deposit of any refund.

May 23, 2025 ¡ª The United States Attorney¡¯s Office for the District of Colorado announces that Joseph Ronald Trenkle, formerly of Cherry Hills Village, Colorado and currently of Dorado, Puerto Rico, has been charged in a criminal information with one count each of wire fraud and money laundering.

July 3, 2024 ¡ª Two Missouri men pleaded guilty yesterday to conspiring with bankers to willfully fail to implement appropriate anti-money laundering (AML) controls at a Missouri bank, as required by the Bank Secrecy Act (BSA).

April 23, 2024 ¡ª A Deepwater, Mo., man was sentenced in federal court today for fraudulently obtaining more than $500,000 in Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

October 5, 2022 ¡ª A Ponte Vedra, Florida, man has pleaded guilty to international smuggling violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today.

April 4, 2023 ¡ª U.S. Attorney Duane A. Evans announced that Dent Hunter of New Orleans, LA was indicted on March 31, 2023, on one count of making false statements, one count of theft of government funds, and two counts of money laundering related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).

December 7, 2023 ¡ª Michelle Renee Hollis, of Winston-Salem, pled guilty today to one count of making a false statement related to fraudulently obtaining an Economic Injury Disaster Loan (EIDL) authorized under the Coronavirus Aid, Relief and Economic Security (CARES) Act and administered by the Small Business Association (SBA), announced United States Attorney Sandra J. Hairston.

Jan. 25, 2024 ¡ª The former president of the MGM Grand casino has pleaded guilty to a federal criminal charge for failing to file reports of suspicious transactions his casino was required to make pursuant to the Bank Secrecy Act (BSA), the Justice Department announced today.