investigation- Page 1902

Leicester Woman Pleads Guilty to Role in COVID-19 Pandemic Fraud Scheme

Monessen Woman Sentenced to Prison for Pandemic Unemployment Assistance Fraud

Sanger Man Indicted for Being a Felon in Possession of a Firearm

Modesto Man Indicted for Escape from Custody

Mastermind of $11.1 million Paycheck Protection Program fraud scheme sentenced to fifteen years

Former Director of Public Works in Guayama Pleads Guilty to Accepting Bribes in Exchange for Certifying Completion of Municipal Asphalt Projects

Lexington Man Sentenced to 240 Months for Armed Methamphetamine Trafficking

FORMER ALDI EXECUTIVE AND LOCAL CONTRACTOR INDICTED FOR BID FRAUD

Jefferson County Man Charged With Mailing Threatening Letters

State of Oregon Man Sentenced to 60 Months for Interfering with Railroad Conductor

Purported Surgeon Pleads Guilty To 25 Counts Relating To Romance Scam Involving Online Dating Websites

Raytown Man Pleads Guilty to Fraud Scheme That Used Stolen Identities of Johnson County Employees

Union Man Pleads Guilty to Soliciting a Minor in Connection with Sex Trafficking

Loves Park Man Indicted on Drug Trafficking and Firearm Charges

Sacaton Man Sentenced to 15 Years for Stabbing Death

San Francisco Police Extends the Termination of the MOU with San Francisco District Attorney’s Office 22-066

Federal Judge Sentences Convicted Felon To 10 Years In Prison For Possession Of Ammunition And A Firearm During A Domestic Violence Incident

U.S. Attorney Vanessa R. Waldref Announces FBI Sweep Down on Gang Activity, Drug Trafficking, and Violent Crime in Yakima County

Licensed Firearms Dealer Is Sentenced For Selling A Firearm To A Prohibited Person

Federal Transfer Center Inmate Indicted for Possession of Suboxone with Intent to Distribute