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June 10, 2024 ¡ª A federal grand jury in Louisville, Kentucky, returned an indictment on June 4, 2024, charging money laundering conspiracy, money laundering, obstruction of government proceedings, and falsifying documents related to a federal investigation. Three Louisville residents were charged in the indictment.

April 19, 2024 ¡ª U.S. District Judge Andrew P. Gordon sentenced three individuals for their roles in a series of bank heists in Las Vegas and laundering the illegal proceeds. Phillip Hurbace, Sylviane Whitmore, and Larry McDaniel were employees of a Las Vegas private vault business and used their positions to conduct banks heists resulting in the theft of $2.5 million worth of cash, jewelry, and watches from safe deposit boxes and private vaults.

July 23, 2024 ¡ª A federal grand jury in Charleston, West Virginia, returned an indictment today charging a West Virginia man with not paying employment taxes and not filing his personal tax returns.

August 30, 2023 ¡ª A Central Ohio man pleaded guilty in U.S. District Court to embezzling more than $26 million from his Columbus employer.

Jan. 24, 2025 ¡ª A Savage woman pleaded guilty for her role in the fraud scheme that exploited a federally funded child nutrition program during the COVID-19 pandemic, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

Jan. 30, 2025 ¡ª A federal grand jury in Jacksonville, Florida, returned an indictment yesterday charging a Florida businessman with tax evasion, not filing a tax return and not paying taxes.

March 20, 2025 ¡ª A Crofton, Kentucky, man was sentenced last week to 2 years and 3 months in prison for fraud and tax offenses.

July 7, 2023 ¡ª The owner of a Newport Beach-based artificial turf company pleaded guilty today to a federal criminal charge for failing to report nearly $9 million in income his business earned and for attempting to evade the payment of more than $946,000 in federal income taxes.

July 14, 2023 ¡ª The United States Attorney¡¯s Office for the District of Colorado announces that Edward Baker Harrington of Idaho Springs, was sentenced to 51 months in prison for wire fraud and money laundering. Harrington was also ordered to pay restitution in the amount of $1,078,033.50.

November 20, 2023 ¡ª A federal grand jury in San Antonio returned an indictment charging a San Antonio man with 11 counts related to wire fraud and money laundering.