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June 16, 2025 ¡ª Monica Dominguez Torres, of Mexico, pleaded guilty on June 13, 2025, to federal charges of conspiracy to possess with intent to distribute methamphetamine and conspiracy to commit money laundering. Dominguez led a transnational criminal organization that operated methamphetamine conversion laboratories in the Atlanta area and laundered millions of dollars of drug proceeds to Mexico.

Checking our news releases isn¡¯t the only way to find out what¡¯s happening at the IRS. Here are briefs about some other ¡°hot¡± items ¨C new programs, recent guidance, or timely reminders.

June 13, 2025 ¡ª A federal jury yesterday convicted Antonietta Nguyen of multiple counts of wire fraud, aiding and abetting wire fraud, conspiracy to commit wire fraud, conspiracy to transport monetary instruments for the purpose of laundering, and tax evasion in connection with a scheme to embezzle millions of dollars from a San Francisco-based seafood company. The jury¡¯s verdict followed a two-week trial before Senior U.S. District Judge Susan Illston.

June 13, 2025 ¡ª A federal judge in Chicago today sentenced former Speaker of the Illinois House of Representatives Michael J. Madigan to seven and a half years in federal prison for using his official position to corruptly solicit and receive personal financial rewards for himself and his associates.

June 12, 2025 ¡ª Four men, including a government contracting officer for the United States Agency for International Development (USAID), and three owners and presidents of companies, have pleaded guilty for their roles in a decade-long bribery scheme involving at least 14 prime contracts worth more than $550 million in U.S. taxpayer dollars.

June 10, 2025 ¡ª A Colombian man was sentenced today in federal court in Boston for his involvement in a sophisticated international money laundering organization that laundered more than $6 million in drug trafficking proceeds from Colombian cartels through the United States, Caribbean and European banking systems.

June 13, 2025 ¡ª A Canadian citizen was sentenced to 5 years and 1 month in federal prison for his role in a sweeping ¡°grandparent scam¡± that targeted victims in Kentucky and across the United States through Canadian-based call centers.

June 12, 2025 ¡ª Shawn N. Anderson, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that John D. Walker was sentenced on June 9, 2025 by Chief Judge Frances Tydingco-Gatewood in the District Court of Guam to 405 months imprisonment.

June 10, 2025 ¡ª A Lawrence man pleaded guilty today to his involvement in money laundering and cocaine conspiracies.

June 12, 2025 ¡ª A Golden Valley man has pleaded guilty to wire fraud for his role in the $250 million fraud scheme that exploited a federally funded child nutrition program during the COVID-19 pandemic, announced Acting U.S. Attorney Joseph H. Thompson.