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June 28, 2024 ¡ª A Massachusetts businesswoman was sentenced on June 26, for submitting fraudulent loan applications seeking COVID-19 relief.

June 28, 2024 ¡ª United States Attorney Roger B. Handberg announces the arrest of Clarence Christofer Ward, a/k/a Khaled Yaqud Mansur-El, on an indictment charging him with one count of wire fraud, ten counts of money laundering, and one count of making a false claim to the Internal Revenue Service.

Monthly Criminal Investigation press release archive for June 2024.

July 1, 2024 ¡ª A Central Ohio man who founded and served as the superintendent of two Columbus charter schools pleaded guilty in U.S. District Court here today to conspiring to commit bank fraud.

July 1, 2024 ¡ª Vanessa R. Avery, United States Attorney for the District of Connecticut, and Harry T. Chavis, Jr., Special Agent in Charge of IRS Criminal Investigation in New England, announced that Bill G. Makros, of Danbury, waived his right to be indicted and pleaded guilty today before U.S. District Judge Vernon D. Oliver in Hartford to tax evasion.

July 1, 2024 ¡ª Two Starr County residents, one a former justice of the peace (JP), are now headed to federal prison for their roles in a drug-trafficking organization, announced U.S. Attorney Alamdar S. Hamdani.

July 1, 2024 ¡ª The U.S. Attorney for the District of Colorado announced that a jury found a former Colorado resident guilty of 31 counts of defrauding the Economic Injury Disaster Loan (EIDL) Program and the Paycheck Protection Program (PPP) of nearly half a million dollars.

July 2, 2024 ¡ª A Sussex Country, New Jersey, man was indicted today for fraudulently obtaining millions of dollars in Paycheck Protection Program (PPP) funds and Economic Injury Disaster Loans (EIDL), U.S. Attorney Philip R. Sellinger announced.

July 2, 2024 ¡ª A New Mexico man was sentenced last week to 1 year and 6 months 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.

July 2, 2024 ¡ª Peter Anthony Thomas, formerly of Charlotte and now a resident of Miami, Florida, pleaded guilty today to failing to account for and pay over to the Internal Revenue Service (IRS) the trust fund taxes due and owing on behalf of the employees of PT Media, LLC for the quarter ending June 30, 2021, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.