investigation- Page 1949

New Orleans Man Indicted For Violation of the Federal Gun Control Act

Multi-State Sam’s Club Theft Ring Defendants Sentenced to Prison

Schenectady Felon Pleads Guilty to Illegally Possessing Loaded Firearm

Woman Awaiting Sentencing in Health Care Fraud Case again Charged with Committing Health Care Fraud

Huntington Man Pleads Guilty to Federal Drug Crime

TWO WAYNE COUNTY EMPLOYEES ARRESTED AND CHARGED WITH EMBEZZLING OVER $1.7 MILLION IN COUNTY FUNDS

Man from the Ring Thunder Community Indicted for Sexual Abuse of a Minor and Aggravated Incest

Idaho I.T. Professional Charged With Misappropriating Pre-Publication Investment Recommendations For Insider Trading Scheme

Black Hawk Man Sentenced to Federal Prison for Illegal Possession of Firearms

CFP Board Imposes Public Sanctions On 25 Individuals

Baton Rouge Man Sentenced to 110 Months in Federal Prison for Charges Related to Drug Trafficking and Possession of Contraband in Prison

Seminole County Man Extradited From Croatia To Face COVID Relief Fraud Charges

Prince George Man Pleads Guilty to Multimillion Dollar Fraud Scheme

Mexican National Sentenced to More Than 15 Years in Prison for Role in Drug Trafficking Organization that Manufactured and Attempted to Distribute 63 Kilos of Meth in Northern Ohio

Orangeburg Man Indicted on Federal Gun Charges Detained After Contested Bond Hearing

Pemberton Firebug Charged with Setting Forest Fire

North Plainfield Man Gets 20 Years in Prison for Fatal Shooting of 15-Year-Old During NNO Celebration

Cumberland Man Arrested After Burning Down His Own House

29-Year-Old D.C. Man Killed in Hit and Run