investigation- Page 2054

Lower Brule Man Indicted for Assaulting a Federal Officer

Jury Convicts Glenpool Man for Sexually Exploiting a Minor

Treynor Man Sentenced for Investment Fraud Scheme

Defendant Sentenced to 17 Years in Prison for Attempting to Murder United States Government Informant

Ex-Port of Savannah worker admits making bomb threat on 9-11 anniversary

Man Sentenced to 99 Months in Prison for Committing Mail Fraud while Serving Federal Sentence for Previous Fraud

Harrisburg Man Sentenced To 19 Years’ Imprisonment For Drug Trafficking And Firearm Offenses

Chinese Government Employee Convicted Of Participating In Conspiracy To Defraud The United States And Fraudulently Obtain U.S. Visas

Hartford Woman Involved in Fentanyl Trafficking Ring Sentenced to 5 Years in Federal Prison

Ten “OED” Gang Members Charged With Narcotics Conspiracy

Utica Man Pleads Guilty to Fentanyl Conspiracy and Distribution

Syracuse Tax Preparer Sentenced to Prison for Filing False Tax Returns for Herself and Others

Tax Evader Pleads Guilty to Defrauding United States of Nearly Quarter Million Dollars

New Jersey Husband and Wife Admit Selling Misbranded and Unapproved New Drugs

Hendersonville Man Sentenced To Federal Prison For Metro Courthouse Arson

Pharmacist Charged in a Scheme to Bill Insurance for Medications Not Dispensed

Clarksville Business Owner Pleads Guilty To Tax Evasion

Michigan Man Charged With Using $1 million in Covid-Relief Loans To Purchase Seaview Condominium in Beirut, Lebanon

Two California Men Charged with Selling Drugs and Guns over the Internet

Dover Tax Preparer Indicted for Preparation of Fraudulent Returns