investigation- Page 2006

Former Chief Operating Officer of Davis Bio-Pesticide Company Sentenced to 2 Years in Prison for Conspiracy to Commit Mail, Wire, and Securities Fraud

Illegal Possession of Drugs Sends Two Men to Federal Prison

Botched Armed Robbery Leaves One Man Dead, Dropped off at Toms River Hospital

Gilbert Man Sentenced to Prison for PPP Fraud

Fourth Defendant Pleads Guilty in Scheme to Employ Homeless Individuals to Cash Bogus Business Checks

Oklahoma City Man Pays Nearly $123,000 to Settle Claims That He Wrongfully Obtained Social Security Benefits to Which He Was Not Entitled

Former Controller Charged with Stealing $2.3 Million From Employer

Lawton Man Sentenced to 120 Months in Federal Prison for a Lawton Bank Robbery Involving a Fake Bomb

Nigerian Man Extradited to the United States from the United Kingdom to Face Multiple Fraud and Money Laundering Charges in Bismarck, ND

Former Department of Homeland Security Employee Convicted of Scheme to Defraud the United States

Federal Jury Convicts Stearns County Man for his Role in Meth Distribution Conspiracy

Pennsylvania Man Sentenced to 10 Years in Federal Prison for Attempted Enticement of a Minor

Man Pleads Not Guilty to Involuntary Manslaughter and Assault

Former Portland Gang Member Sentenced to Federal Prison for Illegal Firearm Possession

27 Year-Old Man Shot in Northeast Baltimore

Belgrade construction company co-owner admits failing to pay $2.8 million in employee, employer taxes

Parma Heights Man Convicted of Distributing Fentanyl that Led to Fatal Overdose

Federal Officials Unveil Two Indictments Charging 14 People with Illegally Trafficking 400 Firearms into Philadelphia

Former Indiana State Senator Pleads Guilty to Federal Campaign Finance Violation and Making False Statements to the FBI

Charleston Woman Pleads Guilty to Firearm and Drug Trafficking Crime