investigation- Page 1871

Allentown Business Owner and Drug Dealer Sentenced to Over Eight Years in Prison

Man Who Ran $1.4 Million Ponzi Scheme from Prison Sentenced to 8 More Years

Harrisburg Man Sentenced To 24 Months’ Imprisonment For Unlawfully Exchanging $1.8 Million In Federal Nutrition Assistance Benefits For Cash

California Man Arrested for Abusive Sexual Contact on a Flight from Los Angeles to Boston

Man Who Sexually Abused Sleeping Woman Convicted at Trial

13 Individuals Charged with Possession and Distribution of Opioids

18-wheeler driver convicted of smuggling 73 people from six countries

Tulsa Man Sentenced for Defrauding Investor and Banks of Millions

Healthkeeperz, Inc. To Pay $2.1 Million To Resolve False Claims Act Allegations

GILLETTE MAN SENTENCED TO FEDERAL PRISON AND ORDERED TO PAY OVER $200,000 IN RESTITUTION FOR WIRE FRAUD AND TAX VIOLATIONS

Former Employee Of NFT Marketplace Charged In First Ever Digital Asset Insider Trading Scheme

Jury finds Canal Winchester man guilty on all counts in romance scam money laundering conspiracy

Edmond Man Sentenced to More Than 12 Years in Federal Prison for Firearms Offenses

Owner of Northeast Philadelphia Pharmacy Charged with Conspiracy to Distribute Oxycodone and Fraud

Schuylkill County Man Charged With Drug Trafficking

Former U.S. Postal Service worker sentenced for stealing gift cards from mail

Violent member of Chester “3rd Bone” Drug Gang Sentenced to Nearly a Decade in Prison

T&A Crips defendant sentenced to 40 years in prison

Houston area unlicensed cryptocurrency business results in conviction

16 Cars Damaged After Suspect Breaks Out Windows with Fire Extinguisher at Parking Garage