Jun 18, 2025 03:03PM ● By United States District Office Eastern District of California News Release
Holly Adams, 35, of Palm Desert, was sentenced to 12 years in prison for conspiring to distribute fentanyl and to launder the resulting proceeds.
Apr 28, 2025 03:13PM ● By IRS Criminal Investigation News Release
Five years after the enactment of the Coronavirus Aid, Relief, and Economic Security (CARES) Act, IRS Criminal Investigation (IRS-CI) has launched over 2,000 tax and money laundering cases related to COVID fraud, uncovering approximately $10 billion in attempted fraud.
Mar 18, 2025 04:42PM ● By Department of Justice News Release
A federal jury today convicted Rowland Marcus Andrade of wire fraud and money laundering in connection with the fraudulent marketing and sale of a cryptocurrency called AML Bitcoin, a scheme that raised millions of dollars through false and misleading statements to investors about the cryptocurrency and the purported technology behind it.
Jan 13, 2025 01:27PM ● By IRS Criminal Investigation News Release
Cases include money laundering, drug trafficking, embezzlement, and tax evasion schemes
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