investigation- Page 2050

Group sent to prison for attempted meth distribution

Connecticut Man Admits Role in a Murder for Hire

Minneapolis Woman Pleads Guilty to Illegally Possessing a Firearm

Bridgeport Gang Member Involved in Courthouse Shootings Sentenced to 15 Years in Federal Prison

Cumberland County Man Pleads Guilty To Health Care Fraud, Money Laundering, And Theft Of Public Money

New Orleans Woman Pleads Guilty to Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking Companies

Former Paraguayan Congresswoman Sentenced to 33 Months in Prison for Role in International Money Laundering Conspiracy

Ex-Savannah B&B manager sentenced to prison for embezzling more than half a million dollars

Hanover Man Admits to Using Ghost Gun to Shoot at United States Secret Service Security Guards

Teens Assault and Rob Victim in Northeast D.C.

South Side Man Sentenced to Prison for Role in DS44 Gang’s Drug Activity

Helena man sentenced to prison for bank fraud in COVID-19 relief scheme

Couple Indicted and Arrested for Pandemic Unemployment Assistance Fraud and Money Laundering

Two Promoters of Nationwide Tax Scheme Sentenced to Prison

Former Manager at U.S. Auto Manufacturer Allegedly Accepted Over $3.4 Million in Bribes from Foreign Parts Supplier Seeking Contract

Head of the Gulf Cartel indicted

Avery Co. Man Is Sentenced To Prison For Bank Fraud And Aggravated Identity Theft

Two Defendants Charged In Non-Fungible Token (“NFT”) Fraud And Money Laundering Scheme

Phoenix Man Sentenced to 10 Years for Selling Fentanyl that Led to Woman’s Death

21 Year-Old Shot Multiple Times in Northeast Baltimore