investigation- Page 1975

California Man Sentenced to Federal Prison for a $1.5 Million Money Laundering Conspiracy

Naples Felon Indicted For COVID Relief Fraud

Former Employee of the Maryland Motor Vehicle Administration Pleads Guilty to Federal Charge Relating to a Scheme to Provide Fraudulent Maryland Driver’s Licenses to Applicants Who Paid a Fee

Two Men Are Facing Federal Charges In Connection With Multi-Million Dollar Investment Scheme

Beckley Woman Pleads Guilty to Role in Facilitating Drug Distribution

Iowa City Woman Sentenced to Prison for Possession of Ammunition

Former Claims Manager for Michigan Unemployment Insurance Agency Pleads Guilty In COVID-19 Fraud Scheme

Iowa City Man Sentenced to Prison for Firearm Charges

State College Man Sentenced To 15 Months’ Imprisonment For Failure To Pay Over $1 Million In Employment Taxes

Nevada Man Indicted In Multi-Million Dollar Fraudulent Check Scheme

Mexican Posse Gang Members Sentenced to Federal Prison for Narcotics Trafficking

Ocean County Drug Dealers Busted with 600 Pounds of Weed, Cocaine, Fentanyl

Delaware Police Make Arrest in Barbershop Execution Murder Case

IRS Seeking Fugitive Who Made $1 Million from Filing Fraudulent Tax Returns

Philadelphia Cop Charged for Violent Assault of Woman, Children During Walter Wallace Riot

Police Investigating Attempted Robbery at Silver Spring Smoke Shop

FirstEnergy Announces First Quarter 2022 Financial Results

Cape May Man Charged for Sharing Photos of Children on Cloud Account

Pedestrian Struck and Killed on Route 40 in Atlantic City