investigation- Page 1954

Alaska Dentist and Wife Indicted for Tax Evasion, Bankruptcy Fraud, Wire Fraud and Money Laundering

Bank Robber Sentenced to Ten Years in Prison

Mexican Man Charged with Illegally Using Social Security Number to Obtain Employment

Buffalo Man Pleads Guilty To Brandishing A Firearm During A Drug Deal

Two Men Indicted in Multi-State Conspiracy to Distribute Methamphetamine

Jamestown And California Men Charged With Operating National Narcotics Conspiracy

Rochester Cocaine Dealer Going To Prison

Former Amtrak Employee Pleads Guilty to Cares Act Fraud and Theft

Terrebonne Man Indicted For Trafficking Fentanyl and Firearms Violations

Department of Justice Reaches Settlement Agreement with Prince George County, Virginia, and the Virginia Retirement System to Enforce Servicemember’s Employment Rights

Florida Man Charged with Sex Trafficking and Firearm Offenses

Maryland Man Found Guilty Of Murder For Hire, Robbery And Drug Trafficking

Eighteen Individuals Charged with Trafficking Methamphetamine in Central and Southern Indiana

Career Offender Sentenced To 235 Months in Prison for Possession with Intent to Distribute Methamphetamine and Heroin

Beebe Man Sentenced to Two and a Half Years in Prison for Defrauding Social Security Administration

Texas Pharmacist Pleads Guilty to Health Care Fraud Conspiracy

Raleigh Gang Member Sentenced to 22 Years for Drug Conspiracy

Convicted Felon Sentenced to 100 Months in Federal Prison for Illegally Possessing Multiple Firearms

Tulare County Man Sentenced to over 7 Years in Prison for Fentanyl and Methamphetamine Deliveries, Co Conspirator Pleads Guilty