IRS Criminal Investigation
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Enforcement & Cases
New Hampshire Man Indicted Over $25 Million Hawala Operation
A New Hampshire man has been indicted on a federal charge of operating an unlicensed money transmitting business after prosecutors alleged that he used a…
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Enforcement & Cases
Missouri Illegal Gambling Defendant Pleads Guilty in $9.36 Million Money Laundering Case
A defendant in a multi-million-dollar illegal gambling case in Missouri has pleaded guilty to wire fraud, illegal gambling and money laundering offences after admitting that…
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Enforcement & Cases
Seven Charged in $57 Million U.S. Tax Refund Fraud Scheme With Money Laundering Allegations
The U.S. Department of Justice announced on September 3, 2026 that seven people have been charged in an alleged $57 million tax refund fraud scheme…
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Enforcement & Cases
Five Charged in $1.05 Million U.S. Treasury Check Scheme Involving Money Laundering
Five Houston-area residents have been charged in a 33-count federal indictment over an alleged scheme to obtain and move proceeds from a counterfeit U.S. Treasury…
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