investigation- Page 2014

Georgia Man Sentenced to 360 Months for Conspiracy to Distribute Methamphetamine and Firearm Offenses

Putnam County Man Pleads Guilty to Sex Trafficking Offense

Jamaican Police Officer Used Her Body to Smuggle Over 1,000 Grams of Cocaine from Jamaica to South Florida

Michigan Man Pleads Guilty to Role in Methamphetamine Trafficking

Pagans’ Associate Sentenced for Trafficking Cocaine and Illegally Possessing Firearms and Ammunition

Sixth and Final MS-13 Member Involved in Murder of Teenage Boy in Lynn Sentenced to 23 Years in Prison

Drug Traffickers from Shreveport and Monroe Receive Lengthy Federal Prison Sentences

Two Men Sentenced Regarding Unlawful Transportation of Illegal Aliens

Meridian Man Sentenced to Over 22 Years in Prison for Possession with Intent to Distribute Methamphetamine

Idaho Falls Man Sentenced for Unlawful Possession of a Firearm

Eleven Charged with Arranging Sham Marriages and Submitting Fraudulent “Green Cards” Applications for over 400 Non-Citizens

More charges filed in HISD corruption probe

‘Modern-day Bonnie and Clyde’ face fraud charges related to mailbox thefts

Two Charleston Men Plead Guilty in Multi-State Methamphetamine Conspiracy

Seymour Manufacturing Company Pays $2.4 Million for Violating Clean Water Act

Member of hacking group sentenced for scheme that compromised tens of millions of debit and credit cards

Pennsylvania Man Admits Bank Fraud Conspiracy that Operated in South Jersey and Southeastern Pennsylvania

Former President and Employee of Auto Parts Manufacturing Company Sentenced for Conspiring to Defraud the United States

7 MS-13 MEMBERS CHARGED WITH DOUBLE MURDER INSIDE FEDERAL PENITENTIARY IN BEAUMONT, TEXAS RESULTING IN NATIONWIDE LOCKDOWN OF FEDERAL PRISON SYSTEM

Bronx, New York, Man Admits Scheme to Steal Checks from Mail and Defraud Banks of $550,000