investigation- Page 1998

Jury Convicts Delaware County Man for Physically Abusing an Infant

Large Scale Fentanyl, Cocaine, and Marijuana Trafficker Sentenced to 13 Years in Federal Prison

Milton Man Agrees to Plead Guilty to Money Laundering

Man, 72, Convicted of Attempted Bank Robbery in Abilene

Cocaine Trafficker Sentenced to More Than 8 Years in Federal Prison

Owner of Queens Pharmacies Sentenced to 78 Months in Prison for Health Care Fraud

Logan County Woman Pleads Guilty to U.S. Post Office Embezzlement

Brockton Man Sentenced for Illegal Possession of Firearms

Mexican citizen who bragged about drug activities sent to prison

Southern Maryland Drug Dealer Sentenced to 40 Years in Federal Prison for Fentanyl Distribution Conspiracy and Other Charges, Including Distribution of Fentanyl Resulting in Death

Chicopee Company Controller Pleads Guilty to Stealing $1.4 Million from Company Finances

Four Individuals Charged with Conspiring to Launder Money Obtained from Romance Scams

Tech Company CEO Charged With Defrauding His Former Employer Of Over $9 Million

Ohio Woman Convicted for Production and Distribution of Child Sexual Abuse Material

Principal Supplier and Drug Distributor of Two Boson-Area Cocaine Trafficking Rings Pleads Guilty

Frank James Charged in Brooklyn Mass Shooting on New York Subway

Federal Jury Convicts Morgan County Man Of Child Exploitation And Escape Attempt Charges

Clarkston Washington Man Sentenced to Over 8 Years for Conspiracy to Distribute Methamphetamine

Final defendant in meth conspiracy sentenced to more than 12 years in prison

Fort Stockton Man Pleads Guilty to Firearm and Drug Charges