investigation- Page 1910

Indictment Charges North Branford Man with Child Exploitation Offense

Former Union County Postal Employee Sentenced to Three Years in Prison for Conspiring to Commit Bank Fraud and Fraudulently Attempting to Obtain SBA Loans

Two charged for smuggling over 100 people through Laredo checkpoints

Visa holder indicted trafficking cocaine through WTB

Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme

Postal Service Employee Sentenced for Fraudulent Claims

Cleveland Man Sentenced to Prison for Starting Fire in Rebol Restaurant During May 30 Demonstrations and Unrest in Downtown Cleveland

San Francisco Police Department Makes Arrest in Southern District Robbery 22-063

San Francisco Police Make Arrests in Mission Street Homicide 22-031(a)

University Of Maryland Shore Regional Health Agrees to Pay $296,870 to Settle Federal False Claims Act Allegations of Billing for Unsupervised Radiation Therapy and Diagnostic Services

California Man Pleads Guilty in Cocaine Conspiracy

Sixteen Defendants Arrested on Federal Drug Conspiracy Charges out of Chesterfield and Darlington Counties

Houston area residents charged in kickback scheme

Three Portfolio Managers And Allianz Global Investors U.S. Charged In Connection With Multi-Billion Dollar Fraud Scheme

Mountain View Man Pleads Guilty to Murder in National Park

Indianapolis Man Sentenced to 30 Years in Federal Prison for Sexual Exploitation of a Child

Jury convicts out-of-state man for human smuggling in Texas

MS-13 Gang Member Pleads Guilty to Three Murders on Long Island

South Florida Tax Preparer Sentenced to 18 Months in Prison for Tax Fraud