investigation- Page 2035

Smith County Man Guilty of Federal Income Tax Violation

FEDERAL JURY FINDS CHEYENNE MAN GUILTY ON DRUG AND FIREARM CHARGES

Renton, Washington, resident charged federally for huge stash of drugs and guns

Bronx Man Sentenced for Trespassing at Albany International Airport

Florida Man Pleads Guilty to Felony Charge for Offenses Committed During Jan. 6 Capitol Breach

Galesburg Man Sentenced to Twenty Years in Federal Prison for Drug Trafficking and Unlawful Use of Firearms

Connecticut Couple Pays $169K to Resolve Allegations of Covid-Relief Loan Fraud

Marlborough Man Pleads Guilty to Child Exploitation

Grand Jury indicts former Chief Operating Officer of major St. Louis Construction Company in Minority Business Enterprise fraud scheme

Grand Jury Returns Three Indictments

East Providence Man Alleged to Have Fraudulently Applied for Eight COVID-Relief Business Loans

Orleans Parish Man Pleads Guilty to Federal Drug Trafficking Charges

Virginia Man Pleads Guilty to Sex Offense Against A Minor

U.S. Attorney Announces Indictment Of Georgia Man For Laundering Proceeds From Fraud Schemes Perpetrated By Nigeria-Based Criminal Enterprise

Four Baltimore County Residents Facing Federal Indictment for Charges Related to Illegal Firearms Trafficking

Andrew M. Luger Takes Oath of Office as United States Attorney for the District of Minnesota

Ten Indicted in $2.7M Little Rock Fraud Ring

U.S. Attorney Gary M. Restaino Appointed to Serve on Attorney General Merrick B. Garland’s Advisory Committee

Nearly One Year-And-A-Half After The DCNF, WaPo Finally Confirms Hunter Biden Laptop Story