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Sept. 3, 2024 ¡ª An indictment was unsealed today charging Linda Sun with violating and conspiring to violate the Foreign Agents Registration Act, visa fraud, bringing in aliens, and money laundering conspiracy.

Press releases published by Criminal Investigation in May 2023.

April 3, 2025 ¡ª Earlier today, at a federal courthouse in Brooklyn, Francius Marganda was sentenced by United States District Judge Dora L. Irizarry to 18 years¡¯ imprisonment for running a $24.5 million Ponzi scheme that defrauded hundreds of predominantly Indonesian and Indo-American victim investors

June 6, 2025 ¡ª The founder of a now-shuttered non-profit organization has been indicted on federal charges alleging he bribed then-Orange County Supervisor Andrew Hoang Do to obtain approximately $12 million in COVID-19 pandemic-related funds, pocketed the bulk of that money, then laundered it to avoid detection by law enforcement, the Justice Department announced today.

Press releases published by Criminal Investigation in April 2024.

May 9, 2025 ¡ª Naiqing Lin, a Chinese national living in New York, has been sentenced to serve 37 months in federal prison for his role in a conspiracy to possess and distribute 1,000 kilograms or more of marijuana and 1,000 or more marijuana plants, announced U.S. Attorney Robert J. Troester.

Monthly news release archive for February 2025

June 10, 2025 ¡ª A former politician who served on the Orange County Board of Supervisors was sentenced today to 60 months in federal prison for accepting more than $550,000 in bribes for directing and voting in favor of more than $10 million in COVID-19 pandemic relief funds to a charity affiliated with one of his daughters.

IR-2024-130, May 2, 2024 ¡ª The Internal Revenue Service today released an update on the Strategic Operating Plan, a blueprint outlining future plans for the agency¡¯s transformation work and highlighting dozens of improvements for taxpayers since passage of the Inflation Reduction Act.

National and local Criminal Investigation press releases.