investigation- Page 1978

Oregon Man Sentenced to 16 Years on Drug and Assault Charges

Two Boone County Men Plead Guilty in Connection with Damage to Energy Facility

Federal Civil Complaint Seeks The Forfeiture Of Funds Stolen From A California-Based Business And Transferred by Money Mules

Three Sentenced in Connection with the 2013 Murder of Loomis Armored Guard Hector Trochez

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud

Wilkinsburg Teen Sentenced to 15 Months in Prison for Conspiring to Unlawfully Acquire Guns

KC Woman Pleads Guilty to Meth Conspiracy

Virginia equipment company owner sentenced, fined $50,000 for role in scheme to defraud Roundup coal mine

Abingdon Man to Serve More Than 17 Years for Trafficking Methamphetamine

Ecorse Man Sentenced on Charges of Mail Fraud

Bakersfield Man Indicted for Unlawful Possession of a Firearm

Mexican National Indicted for Distribution of Fentanyl and Other Drugs in Fresno County

Sacramento Felon Indicted for Possessing Firearms

New York Rideshare Driver Gets 20 Years in Prison for Transporting Minor

Physician Indicted in $10 Million Telemedicine Health Care Fraud Scheme

California Men Sentenced To More Than Six Years For International Tax Fraud Scheme

Chinese National Sentenced To 52 Months For $20 Million Covid-19 Pandemic Loan Fraud Scheme

New York For-Hire Vehicle Driver Sentenced to 235 Months in Prison for Sex Crimes

Four defendants await sentencing after pleading guilty to roles in operation of industrial-level pill production